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BLUE GIRAFFE INVESTMENTS LIMITED

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

This company is commonly known as Blue Giraffe Investments Limited. The company was founded 6 years ago and was given the registration number NI650918. The firm's registered office is in COLERAINE. You can find them at Rutledge House, 25-27 New Row, Coleraine, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUE GIRAFFE INVESTMENTS LIMITED
Company Number:NI650918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Rutledge House, 25-27 New Row, Coleraine, United Kingdom, BT52 1AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutledge House, 25-27 New Row, Coleraine, United Kingdom, BT52 1AD

Director25 April 2021Active
River Cottege, 173 Loughan Road, Coleraine, Northern Ireland, BT52 1UD

Corporate Director09 February 2018Active
Tutor Farm, 651 Boa Island Road, Kesh, Enniskillen, Northern Ireland, BT93 8AQ

Corporate Director09 February 2018Active
Rutledge House, 25-27 New Row, Coleraine, United Kingdom, BT52 1AD

Director09 February 2018Active
Rutledge House, 25-27 New Row, Coleraine, United Kingdom, BT52 1AD

Director09 February 2018Active

People with Significant Control

Mr Jonathan Neil Doherty
Notified on:09 February 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Rutledge House, 25-27 New Row, Coleraine, United Kingdom, BT52 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus O'Neill
Notified on:09 February 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Rutledge House, 25-27 New Row, Coleraine, United Kingdom, BT52 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A O'Neill Holdings Limited
Notified on:09 February 2018
Status:Active
Country of residence:Northern Ireland
Address:River Cottege, 173 Loughan Road, Coleraine, Northern Ireland, BT52 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Boa Island Properties Ltd
Notified on:09 February 2018
Status:Active
Country of residence:Northern Ireland
Address:Tudor Farm, 651 Boa Island Road, Enniskillen, Northern Ireland, BT93 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Appoint person director company with name date.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Officers

Termination director company with name termination date.

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2018-03-14Officers

Termination director company with name termination date.

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2018-03-14Officers

Appoint corporate director company with name date.

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2018-03-14Officers

Appoint corporate director company with name date.

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2018-02-09Incorporation

Incorporation company.

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