opendata.bot
Company number
NI019803

WINEFLAIR (BELFAST) LIMITED

Officer · CARSON, Andrea Karen and 13 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Northern Ireland, Northern Ireland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WINEFLAIR (BELFAST) LIMITED
Company number
NI019803
Registered office
8 WESTBANK ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JL · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 September 1986
Status
Active
Age
40 years
Nature of business (SIC)
47250 — Retail sale of beverages in specialised stores · 47260 — Retail sale of tobacco products in specialised stores · 47290 — Other retail sale of food in specialised stores
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 9 resigned

director
Appointed 02/05/2014
Active
director
Appointed 17/10/2006
Active
director
Appointed 25/08/2000
Active
director
Appointed 25/03/2021
Active
director
Appointed 28/08/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Liquorland Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 02/05/2014
director Appointed 17/10/2006
director Appointed 25/08/2000
director Appointed 25/03/2021
director Appointed 28/08/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Director resigned LEASK, Malcolm Ewan
30/09/2024 Director resigned HUGHES, Ronan
05/06/2023 Charge registered A registered charge
25/03/2021 Director appointed MCKAY, Ben Kristian
09/03/2021 Director appointed LEASK, Malcolm Ewan
09/07/2020 Director resigned MACKINLAY, Nial James
29/08/2019 Director resigned MCGUINNESS, David
05/04/2019 Charge registered A registered charge
05/04/2019 Charge registered A registered charge
06/04/2018 Director appointed MCGUINNESS, David
10/03/2017 Director resigned CUSHNAHAN, Hugh Francis
06/04/2016 Person with significant control added Liquorland Limited
08/01/2016 Charge registered A registered charge
08/01/2016 Charge registered A registered charge
04/06/2015 Charge registered A registered charge
04/06/2015 Charge registered A registered charge
04/06/2015 Charge registered A registered charge
04/06/2015 Charge registered A registered charge
04/06/2015 Charge registered A registered charge
04/06/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WINEFLAIR (BELFAST) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 24 satisfied

A registered charge — persons entitled: Northern Bank Limited
outstanding
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wineflair (Belfast) Ltd — BT3 9JL
Trading as WINEFLAIR
Tier 2 · renews 29/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of WINEFLAIR (BELFAST) LIMITED?
According to the official registry, the company number of WINEFLAIR (BELFAST) LIMITED is NI019803.
Where is WINEFLAIR (BELFAST) LIMITED registered?
The registered office is 8 WESTBANK ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JL.
Who runs WINEFLAIR (BELFAST) LIMITED?
CARSON, Andrea Karen is listed among the officers of WINEFLAIR (BELFAST) LIMITED.
What is the SIC code of WINEFLAIR (BELFAST) LIMITED?
The nature of business is recorded under SIC code 47250 — Retail sale of beverages in specialised stores, 47260 — Retail sale of tobacco products in specialised stores, 47290 — Other retail sale of food in specialised stores.
Who controls WINEFLAIR (BELFAST) LIMITED?
Liquorland Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WINEFLAIR (BELFAST) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does WINEFLAIR (BELFAST) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.

About WINEFLAIR (BELFAST) LIMITED (NI019803)

WINEFLAIR (BELFAST) LIMITED is a private limited company incorporated on 12 September 1986 and registered in the United Kingdom under company number NI019803. Its registered office is at 8 WESTBANK ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JL. The recorded nature of business is retail sale of beverages in specialised stores (SIC 47250). The company is currently active , with statutory accounts last made up to 30 September 2025. 14 active officers are on record , and the person with significant control is Liquorland Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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