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BUCHANAN'S (NORTHERN IRELAND) LIMITED

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

This company is commonly known as Buchanan's (northern Ireland) Limited. The company was founded 23 years ago and was given the registration number NI038919. The firm's registered office is in BALLYCLARE. You can find them at Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare, . This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:BUCHANAN'S (NORTHERN IRELAND) LIMITED
Company Number:NI038919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2000
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare, Northern Ireland, BT39 9AU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare, Northern Ireland, BT39 9AU

Secretary03 July 2000Active
Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare, Northern Ireland, BT39 9AU

Director04 October 2000Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director03 July 2000Active
29 Glenview Drive, Lurgan, Craigavon, BT66 7ES

Director03 July 2000Active
68 Old Park Road, Ballynahinch, Co Down, BT24 8LY

Director01 September 2007Active

People with Significant Control

Mrs Gillian Helen Finch
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Northern Ireland
Address:Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare, Northern Ireland, BT39 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Gillian Helen Finch
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Northern Ireland
Address:Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare, Northern Ireland, BT39 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-11-18Address

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

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-07Accounts

Accounts with accounts type total exemption small.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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