UKBizDB.co.uk

BDM AMUSEMENTS NI LIMITED

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

This company is commonly known as Bdm Amusements Ni Limited. The company was founded 9 years ago and was given the registration number NI630127. The firm's registered office is in CRAIGAVON. You can find them at 4 Carnegie Street, Lurgan, Craigavon, Armagh. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BDM AMUSEMENTS NI LIMITED
Company Number:NI630127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:4 Carnegie Street, Lurgan, Craigavon, Armagh, Northern Ireland, BT66 6AS
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Heathergate Court, Stoney Lane, Ardee, Ireland,

Director01 February 2024Active
36, Brookville Park, Drogheda, Ireland,

Director01 February 2024Active
4, Carnegie Street, Lurgan, Craigavon, Northern Ireland, BT66 6AS

Director20 March 2015Active
4, Carnegie Street, Lurgan, Craigavon, Northern Ireland, BT66 6AS

Director20 March 2015Active

People with Significant Control

Tramore Ventures Limited
Notified on:01 February 2024
Status:Active
Country of residence:Ireland
Address:3, Trimgate Lane, Navan, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Mcinerney
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:4, Carnegie Street, Craigavon, Northern Ireland, BT66 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gerard Denis Mcinerney
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Irish
Country of residence:Northern Ireland
Address:4, Carnegie Street, Craigavon, Northern Ireland, BT66 6AS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2024-02-23Officers

Change person director company with change date.

Download
2024-02-23Officers

Change person director company with change date.

Download
2024-02-21Persons with significant control

Cessation of a person with significant control.

Download
2024-02-21Persons with significant control

Cessation of a person with significant control.

Download
2024-02-21Persons with significant control

Notification of a person with significant control.

Download
2024-02-21Officers

Termination director company with name termination date.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2024-02-21Officers

Termination director company with name termination date.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2023-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Persons with significant control

Change to a person with significant control.

Download
2019-03-20Persons with significant control

Change to a person with significant control.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-03-01Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.