BA CLIC COMPONENTS LTD
DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN BT80 9LU- Active
- Private Limited Company
- Company No. NI635621
- Last Updated: 01 Mar 2024
Company Profile
BA CLIC COMPONENTS LTD was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in COOKSTOWN. BA CLIC COMPONENTS LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 8 years 10 months and 5 days.
| Name | BA CLIC COMPONENTS LTD |
|---|---|
| Company number | NI635621 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERRYLORAN INDUSTRIAL ESTATE SANDHOLES ROAD COOKSTOWN BT80 9LU |
|---|---|
| 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 |
|---|---|
| H2 Portes 2 Limited Wigmore Street, W1U 3RN |
Dates: Wednesday, August 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brikie Properties Ltd Lough Fea Road, BT80 9SS |
Dates: Tuesday, August 22, 2017 - Wednesday, August 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Martin Mc Cracken Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 50 to 75 percent
|
| Mr Kieran Gerard Mc Cracken Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BA CLIC COMPONENTS LTD | 05 Jan 2016 |