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B M ELECTRICAL WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B M Electrical Wholesale Limited. The company was founded 20 years ago and was given the registration number NI047792. The firm's registered office is in BELFAST. You can find them at Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:B M ELECTRICAL WHOLESALE LIMITED
Company Number:NI047792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim, BT7 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Ballyreagh Road, Portrush, County Antrim, BT56 8LR

Secretary04 September 2003Active
24 Ballyreagh Road, Portrush, County Antrim, BT56 8LR

Director04 September 2003Active
Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director15 September 2010Active
120, Seacon Road, Ballymoney, BT53 6PZ

Director04 September 2003Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director04 September 2003Active

People with Significant Control

Mr Ken Magee
Notified on:04 September 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:Northern Ireland
Address:24, Ballyreagh Road, Portrush, Northern Ireland, BT56 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shirley Magee
Notified on:04 September 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Northern Ireland
Address:24, Ballyreagh Road, Portrush, Northern Ireland, BT56 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ken Robinson
Notified on:04 September 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-01Annual return

Second filing of annual return with made up date.

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2022-03-01Annual return

Second filing of annual return with made up date.

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2022-03-01Annual return

Second filing of annual return with made up date.

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2022-03-01Annual return

Second filing of annual return with made up date.

Download
2022-03-01Annual return

Second filing of annual return with made up date.

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2022-03-01Annual return

Second filing of annual return with made up date.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

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