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THE BANK HOUSE CAFE LTD

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

This company is commonly known as The Bank House Cafe Ltd. The company was founded 9 years ago and was given the registration number NI627359. The firm's registered office is in WHITEHEAD. You can find them at 12 Edward Road, , Whitehead, Co Antrim. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE BANK HOUSE CAFE LTD
Company Number:NI627359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:12 Edward Road, Whitehead, Co Antrim, BT38 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Edward Road, Whitehead, BT38 9QB

Director01 July 2021Active
12, Edward Road, Whitehead, BT38 9QB

Director01 July 2021Active
12, Edward Road, Whitehead, BT38 9QB

Director21 October 2014Active

People with Significant Control

Mrs Donella Bremner
Notified on:01 July 2021
Status:Active
Date of birth:September 1975
Nationality:British
Address:12, Edward Road, Whitehead, BT38 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Stephanie Lucas
Notified on:01 July 2021
Status:Active
Date of birth:May 1980
Nationality:British
Address:12, Edward Road, Whitehead, BT38 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sinead Elizabeth Mone
Notified on:21 October 2016
Status:Active
Date of birth:July 1969
Nationality:Northern Irish
Address:12, Edward Road, Whitehead, BT38 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Accounts

Change account reference date company previous extended.

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2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-12-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

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