BMC ESTATES LTD
38A MALLUSK ROAD, NEWTOWNABBEY BT36 4PP- Active
- Private Limited Company
- Company No. NI073071
- Last Updated: 01 Mar 2024
Company Profile
BMC ESTATES LTD was incorporated on Thursday, July 2, 2009 as a Private Limited Company with registered address in NEWTOWNABBEY. BMC ESTATES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 21 days.
| Name | BMC ESTATES LTD |
|---|---|
| Company number | NI073071 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38A MALLUSK ROAD NEWTOWNABBEY BT36 4PP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Electus Midco Ltd Mallusk Road, BT36 4PP |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Impact Property 6 Limited 52 Lime Street, EC3M 7AF |
Dates: Monday, February 7, 2022 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Desmond Wilson Nationality: British |
Dates: Wednesday, June 16, 2021 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Nimmon Nationality: Northern Irish |
Dates: Thursday, January 24, 2019 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Mary Catherine Cusick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Roberta Anna Polson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against BMC ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMC ESTATES LTD | 02 Jul 2009 |