Company information:
Bmc Estates Ltd (No: NI073071)
Address: 38A MALLUSK ROAD, NEWTOWNABBEY, ANTRIM, BT36 4PP
Status: Active
Incorporated: 07-Feb-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GEMMA MARY COYLE ( DOB: May-1992 From: Feb-2022 )
Current Director: EDMUND JOSEPH COYLE ( DOB: Dec-1966 From: Feb-2022 )
Current Director: DAMIAN FRANCIS ROCK ( DOB: Dec-1971 From: Feb-2022 )
Resigned Director: MARY CATHERINE CUSICK ( DOB: Sep-1962 From: Jul-2009 To: Feb-2022 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Jul-2009 To: Jul-2009 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Jul-2009 To: Jul-2009 )
Resigned Director: HAZEL MCMULLAN ( DOB: Nov-1964 From: Feb-2022 To: Aug-2022 )
Resigned Director: JAMES COLIN GEORGE NIMMON ( DOB: Aug-1961 From: May-2021 To: Feb-2022 )
Resigned Director: ROBERT DESMOND WILSON ( DOB: Jul-1945 From: Jul-2009 To: Feb-2022 )
Resigned Director: DAVID YALDRON ( DOB: Jun-1974 From: Feb-2022 To: Feb-2022 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Jul-2009 To: Jul-2009 )
Resigned Secretary: ROBERT DESMOND WILSON ( From: Jul-2009 To: Feb-2022 )
Persons of Significant Control:
Electus Midco Ltd, 38a Mallusk Road, Newtownabbey, Antrim, BT36 4PP, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-07)
Mr Colin Nimmon, The Old Bank 16 Antrim Road, Belfast, BT15 2AA, Northern Ireland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2019-01-24, Ceased: 2021-06-16)
Mrs Mary Catherine Cusick, C/O The Old Bank 16 Antrim Road, Belfast, Co Antrim, BT15 2AA, Northern Ireland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-06-16)
Mr Robert Desmond Wilson, The Old Bank 16 Antrim Road, Belfast, Co Antrim, BT15 2AA, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-16, Ceased: 2022-02-07)
Mrs Roberta Anna Polson, C/O The Old Bank 16 Antrim Road, Belfast, Co Antrim, BT15 2AA, Northern Ireland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-01-24)
Company Accounts Summary (£)
| Item | 2021-07 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 30,001 | 30,001 | 30,001 | 30001.0,30001.0,30001.0 |
| Fixed assets / Investments, fixed assets | 30,001 | 30,001 | 30,001 | 30001.0,30001.0,30001.0 |
| Current assets | 109 | 109 | 109 | 109.0,109.0,109.0 |
| Current assets / Cash at bank and on hand | 109 | 109 | 109 | 109.0,109.0,109.0 |
| Net current assets (liabilities) | -2,341 | 0.0,0.0,-2341.0 | ||
| Total assets less current liabilities | 30,110 | 29,160 | 27,660 | 30110.0,29160.0,27660.0 |
| Net assets (liabilities) | -10,353 | 29,160 | 27,660 | -10353.0,29160.0,27660.0 |
| Equity / share capital and reserves | 10,353 | 29,160 | 27,660 | 10353.0,29160.0,27660.0 |