BMC ESTATES LTD

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

This company is commonly known as Bmc Estates Ltd. The company was founded 15 years ago and was given the registration number NI073071. The firm's registered office is in BELFAST. You can find them at Lindsay House, 10 Callender Street, Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BMC ESTATES LTD
Company Number	:	NI073071
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2009
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Lindsay House, 10 Callender Street, Belfast, BT1 5BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38a, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP	Director	07 February 2022	Active
38a, Mallusk Road, Newtownabey, Northern Ireland, BT36 4PP	Director	07 February 2022	Active
38a, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP	Director	07 February 2022	Active
111 Knockview Drive, Tandragee, BT62 2BL	Secretary	02 July 2009	Active
170, Church Road, Holywood, Northern Ireland, BT18 9RN	Secretary	02 July 2009	Active
42, Knutsford Drive, Belfast, Northern Ireland, BT14 6NA	Director	02 July 2009	Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG	Director	02 July 2009	Active
111 Knockview Drive, Tandragee, BT62 2BL	Director	02 July 2009	Active
38a, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP	Director	07 February 2022	Active
The Old Bank, 16 Antrim Road, Belfast, BT15 2AA	Director	11 May 2021	Active
170, Church Road, Holywood, Northern Ireland, BT18 9RN	Director	02 July 2009	Active
18th Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF	Director	07 February 2022	Active

People with Significant Control

Impact Property 6 Limited
Notified on	:	07 February 2022
Status	:	Active
Country of residence	:	England
Address	:	18th Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Electus Midco Ltd
Notified on	:	07 February 2022
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	38a, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Desmond Wilson
Notified on	:	16 June 2021
Status	:	Active
Date of birth	:	July 1945
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Colin Nimmon
Notified on	:	24 January 2019
Status	:	Active
Date of birth	:	August 1961
Nationality	:	Northern Irish
Country of residence	:	Northern Ireland
Address	:	The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mrs Mary Catherine Cusick
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	C/O The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mrs Roberta Anna Polson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1949
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	C/O The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

BMC ESTATES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement