This company is commonly known as Bmc Estates Ltd. The company was founded 14 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..
| 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 | : |
|
| Registered Address | : | Lindsay House, 10 Callender Street, Belfast, BT1 5BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
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