UKBizDB.co.uk

BLUEWIRE MANAGEMENT LIMITED

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

This company is commonly known as Bluewire Management Limited. The company was founded 12 years ago and was given the registration number NI610659. The firm's registered office is in NEWRY. You can find them at 7 Monaghan Court, Monaghan Street, Newry, Co. Down. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUEWIRE MANAGEMENT LIMITED
Company Number:NI610659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Monaghan Court, Monaghan Street, Newry, Co. Down, Northern Ireland, BT35 6BH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Burrenreagh Road, Castlewellan, Northern Ireland, BT31 9HH

Director16 January 2024Active
11, Burrenreagh Road, Castlewellan, Northern Ireland, BT31 9HH

Director16 January 2024Active
11, Burrenreagh Road, Castlewellan, Northern Ireland, BT31 9HH

Director06 January 2014Active
11, Burrenreagh Road, Castlewellan, Northern Ireland, BT31 9HH

Director11 January 2012Active
43, Lockview Road, Belfast, Northern Ireland, BT9 5FJ

Director29 May 2012Active

People with Significant Control

Miss Shannen Mccann
Notified on:16 January 2024
Status:Active
Date of birth:February 1995
Nationality:Irish
Country of residence:Northern Ireland
Address:11, Burrenreagh Road, Castlewellan, Northern Ireland, BT31 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Tara Mccann
Notified on:16 January 2024
Status:Active
Date of birth:July 1997
Nationality:Irish
Country of residence:Northern Ireland
Address:11, Burrenreagh Road, Castlewellan, Northern Ireland, BT31 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Barbara Mcsloy
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Northern Ireland
Address:11, Burrenreagh Road, Castlewellan, Northern Ireland, BT31 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Mcsloy
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:Irish
Country of residence:Northern Ireland
Address:11, Burrenreagh Road, Castlewellan, Northern Ireland, BT31 9HH
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 (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
2024-01-17Officers

Termination director company with name termination date.

Download
2024-01-17Officers

Termination director company with name termination date.

Download
2024-01-17Officers

Appoint person director company with name date.

Download
2024-01-17Officers

Appoint person director company with name date.

Download
2024-01-17Persons with significant control

Cessation of a person with significant control.

Download
2024-01-17Persons with significant control

Cessation of a person with significant control.

Download
2024-01-17Persons with significant control

Notification of a person with significant control.

Download
2024-01-17Persons with significant control

Notification of a person with significant control.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Address

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

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Address

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

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Mortgage

Mortgage satisfy charge full.

Download
2018-12-21Mortgage

Mortgage charge whole cease and release with charge number.

Download
2018-10-11Address

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

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.