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BC TMA 2 LIMITED

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

This company is commonly known as Bc Tma 2 Limited. The company was founded 5 years ago and was given the registration number NI655135. The firm's registered office is in BELFAST. You can find them at 368 Newtownards Road, , Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BC TMA 2 LIMITED
Company Number:NI655135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 August 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:368 Newtownards Road, Belfast, Northern Ireland, BT4 1HG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
368, Newtownards Road, Belfast, Northern Ireland, BT4 1HG

Director23 February 2021Active
23, Pier Road, St. Helier, Jersey, Jersey, JE2 4XW

Director20 August 2018Active
368, Newtownards Road, Belfast, Northern Ireland, BT4 1HG

Director20 August 2018Active

People with Significant Control

Mrs Joanne Michelle Luce
Notified on:19 August 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Jersey
Address:23, Pier Road, Jersey, Jersey, JE2 4XW
Nature of control:
  • Significant influence or control
Aqua Nominees Limited
Notified on:20 August 2018
Status:Active
Country of residence:Jersey
Address:23, Pier Road, Jersey, Jersey, JE2 4XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hrh Prince Muqrin Bin Abdulaziz Al Abdulrahman Al Saud
Notified on:20 August 2018
Status:Active
Date of birth:March 1945
Nationality:Saudi Arabian
Country of residence:Northern Ireland
Address:368, Newtownards Road, Belfast, Northern Ireland, BT4 1HG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-06-14Accounts

Accounts with accounts type unaudited abridged.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Officers

Termination director company with name termination date.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-08-20Incorporation

Incorporation company.

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