Warning: file_put_contents(c/8c3728d3bb5f206586ee4b8e31556310.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ba Kitchen Components Ltd, BT80 9LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BA KITCHEN COMPONENTS LTD

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

This company is commonly known as Ba Kitchen Components Ltd. The company was founded 29 years ago and was given the registration number NI029035. The firm's registered office is in CO. TYRONE. You can find them at Derryloran Industrial Estate, Cookstown, Co. Tyrone, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:BA KITCHEN COMPONENTS LTD
Company Number:NI029035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1994
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Derryloran Industrial Estate, Cookstown, Co. Tyrone, BT80 9LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 The Vale Derryvale, Dungannon, Co Tyrone, BT71 4TH

Secretary08 December 1994Active
11 Loughfea Road, Cookstown, Co Tyrone, BT80 8SS

Director08 December 1994Active
Fairyburn House, Sandholes Road, Cookstown, BT80 9AR

Director08 December 1994Active
Derryloran Industrial Estate, Cookstown, Co. Tyrone, BT80 9LU

Director25 September 2020Active
Derryloran Industrial Estate, Cookstown, Co. Tyrone, BT80 9LU

Director23 August 2017Active
Derryloran Industrial Estate, Cookstown, Co. Tyrone, BT80 9LU

Director30 May 2018Active
Derryloran Industrial Estate, Cookstown, Co. Tyrone, BT80 9LU

Director30 October 2019Active
111 Loughfea Road, Cookstown, Co Tyrone, BT80 8BX

Director08 December 1994Active

People with Significant Control

H2 Portes 1 Limited
Notified on:23 August 2017
Status:Active
Country of residence:England
Address:100, Wigmore Street, London, England, W1U 3RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katrina Ann Mccracken
Notified on:22 August 2017
Status:Active
Date of birth:September 1978
Nationality:British
Address:Derryloran Industrial Estate, Co. Tyrone, BT80 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Brikie Properties Ltd
Notified on:22 August 2017
Status:Active
Country of residence:Northern Ireland
Address:111, Lough Fea Road, Cookstown, Northern Ireland, BT80 9SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Martin Mc Cracken
Notified on:20 November 2016
Status:Active
Date of birth:April 1967
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:111, Lough Fea Road, Cookstown, Northern Ireland, BT80 9SS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kieran Gerard Mc Cracken
Notified on:20 November 2016
Status:Active
Date of birth:April 1967
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Fairyburn House, Sandholes Road, Cookstown, Northern Ireland, BT80 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.