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BOGART

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

This company is commonly known as Bogart. The company was founded 37 years ago and was given the registration number NI019939. The firm's registered office is in . You can find them at 57/59 Ann Street, Belfast, , . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BOGART
Company Number:NI019939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1986
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:57/59 Ann Street, Belfast, BT1 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Windmill Road, Newry, Co Down,

Secretary12 November 1986Active
64, Leverogue Road, Lisburn, Northern Ireland, BT27 5PP

Director14 January 2020Active
8 Windmill Road, Newry, Co Down, BT34 2QW

Director12 November 1986Active
1, Cedar Park, Magherafelt, Northern Ireland, BT45 5GS

Director14 January 2020Active
8 Windmill Road, Newry, Co.Down, BT34 2QW

Director12 November 1986Active
24, Carneyhough Court, Newry, Northern Ireland, BT34 2TW

Director14 January 2020Active
14, Carneyhough Court, Newry, Northern Ireland, BT34 2TW

Director14 January 2020Active

People with Significant Control

Mrs Aileen Theresa Keenan
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:57/59 Ann Street, BT1 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Patrick Keenan
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:57/59 Ann Street, BT1 4EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Gazette

Gazette filings brought up to date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-26Gazette

Gazette notice compulsory.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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2011-09-14Annual return

Annual return company with made up date full list shareholders.

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2010-09-16Annual return

Annual return company with made up date full list shareholders.

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2010-09-16Officers

Change person director company with change date.

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2010-09-16Officers

Change person secretary company with change date.

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2009-09-04Annual return

Legacy.

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