BG STORES LIMITED
UNITS 1-2 17 BELFAST ROAD, BALLYGOWAN, NEWTOWNARDS BT23 6HX- Active
- Private Limited Company
- Company No. NI606265
- Last Updated: 01 Mar 2024
Company Profile
BG STORES LIMITED was incorporated on Monday, February 21, 2011 as a Private Limited Company with registered address in NEWTOWNARDS. BG STORES LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 13 years 8 months and 21 days.
| Name | BG STORES LIMITED |
|---|---|
| Company number | NI606265 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-2 17 BELFAST ROAD BALLYGOWAN NEWTOWNARDS BT23 6HX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mr Marc Blair Doherty Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Erin Doherty Nationality: British |
Dates: Monday, March 1, 2021 - present
voting rights 25 to 50 percent
|
| Miss Erin Beth Doherty Nationality: British |
Dates: Thursday, August 20, 2020 - Monday, June 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Dorothy Gault Doherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 February |
| Next annual accounts due | 26 May 2024, (-172 days left) |
| Latest accounts | 27 February 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BG STORES LIMITED | 21 Feb 2011 |