UKBizDB.co.uk

BASH NI LIMITED

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

This company is commonly known as Bash Ni Limited. The company was founded 21 years ago and was given the registration number NI045344. The firm's registered office is in ANNALONG. You can find them at 35 Kilkeel Road, Annalong, Annalong, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BASH NI LIMITED
Company Number:NI045344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:26 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:35 Kilkeel Road, Annalong, Annalong, Northern Ireland, BT34 4TJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT

Secretary27 September 2023Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT

Director27 September 2023Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT

Director27 September 2023Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT

Director27 September 2023Active
10 Ardaghy Road, Kilcoo, Newry, BT33 4TJ

Secretary03 February 2003Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director03 February 2003Active
10, Ardaghy Road, Newcastle, Northern Ireland, BT34 0EW

Director26 March 2003Active
10, Ardaghy Road, Kilcoo, Newry, Northern Ireland, BT34 0EW

Director26 March 2003Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director03 February 2003Active

People with Significant Control

Mr Martin John Agnew
Notified on:27 September 2023
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Northern Ireland
Address:9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Nature of control:
  • Significant influence or control
Henderson Retail Limited
Notified on:27 September 2023
Status:Active
Country of residence:Northern Ireland
Address:9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey William Agnew
Notified on:27 September 2023
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Northern Ireland
Address:9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Nature of control:
  • Significant influence or control
Mrs Barbara Jean Heenan
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Northern Ireland
Address:10, Ardaghy Road, Newry, Northern Ireland, BT34 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Heenan
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Northern Ireland
Address:10 Ardaghy Road, Ardaghy Road, Newry, Northern Ireland, BT34 5JB
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.