• UK
  • BA KITCHEN COMPONENTS LTD - Derryloran Industrial Estate, Cookstown, Co. Tyrone, BT80 9LU, United Kingdom

Company Information

Company registration number
NI029035
Company Status
LIVE
Country
United Kingdom
Registered Address
Derryloran Industrial Estate
Cookstown
Co. Tyrone
BT80 9LU
Derryloran Industrial Estate, Cookstown, Co. Tyrone, BT80 9LU UK

Management

Managing Directors
MC CRACKEN, Brian
MC CRACKEN, Kieran Gerard
RUSH, Peter
Company secretaries
CORRIGAN, John Paul

Company Details

Type of Business
ltd
Incorporated
1994-12-08
Age Of Company
1994-12-08 29 years
SIC/NACE
31020

Ownership

Beneficial Owners
-
-
H2 Portes 1 Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-20
Annual Return
Due Date: 2024-12-04
Last Date: 2023-11-20

BA KITCHEN COMPONENTS LTD Company Description

BA KITCHEN COMPONENTS LTD is a ltd registered in United Kingdom with the Company reg no NI029035. Its current trading status is "live". It was registered 1994-12-08. It has declared SIC or NACE codes as "31020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-20.It can be contacted at Derryloran Industrial Estate .
More information

Get BA KITCHEN COMPONENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ba Kitchen Components Ltd - Derryloran Industrial Estate, Cookstown, Co. Tyrone, BT80 9LU, United Kingdom

1994-12-08 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-10) - AA

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  • confirmation-statement-with-no-updates (2023-11-24) - CS01

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  • accounts-with-accounts-type-full (2022-01-07) - AA

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • accounts-with-accounts-type-full (2022-12-31) - AA

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • accounts-with-accounts-type-full (2021-04-06) - AA

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  • termination-director-company-with-name-termination-date (2021-09-03) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-12-07) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-07) - PSC07

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  • appoint-person-director-company-with-name-date (2018-07-12) - AP01

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  • mortgage-satisfy-charge-full (2017-08-30) - MR04

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  • notification-of-a-person-with-significant-control (2017-09-07) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-09-07) - PSC07

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • auditors-resignation-company (2017-06-02) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01

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  • notification-of-a-person-with-significant-control (2017-09-07) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01

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  • change-to-a-person-with-significant-control (2017-09-07) - PSC04

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • capital-return-purchase-own-shares (2017-09-21) - SH03

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  • capital-cancellation-shares (2017-09-21) - SH06

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  • resolution (2017-09-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-09-21) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-09-21) - SH10

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • accounts-with-accounts-type-full (2016-12-08) - AA

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-full (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • capital-allotment-shares (2014-10-01) - SH01

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  • resolution (2014-10-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-accounts-type-full (2013-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • accounts-with-accounts-type-full (2011-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • accounts-with-accounts-type-full (2010-11-16) - AA

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  • legacy (2009-01-20) - AC(NI)

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  • legacy (2009-07-24) - AC(NI)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • legacy (2009-01-09) - 371S(NI)

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  • legacy (2008-01-23) - 371S(NI)

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  • legacy (2008-02-09) - AC(NI)

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  • legacy (2006-12-08) - 371S(NI)

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  • legacy (2006-11-14) - AC(NI)

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  • legacy (2006-01-28) - 371S(NI)

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  • legacy (2006-01-27) - AC(NI)

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  • legacy (2005-01-10) - 371S(NI)

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  • legacy (2004-11-18) - AC(NI)

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  • legacy (2004-11-18) - 296(NI)

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  • legacy (2003-01-13) - AC(NI)

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  • legacy (2003-03-11) - AURES(NI)

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  • resolution (2003-09-07) - RESOLUTIONS

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  • legacy (2003-09-07) - UDART(NI)

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  • legacy (2003-12-01) - AC(NI)

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  • legacy (2003-12-29) - 371S(NI)

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  • legacy (2002-12-18) - 371S(NI)

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  • legacy (2002-06-05) - 296(NI)

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  • legacy (2002-05-01) - 411A(NI)

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  • legacy (2002-01-17) - 371S(NI)

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  • legacy (2001-10-20) - AC(NI)

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  • legacy (2000-04-04) - G98-2(NI)

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  • legacy (2000-12-14) - 371S(NI)

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  • legacy (2000-09-25) - 98(3)(NI)

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  • legacy (2000-12-22) - AC(NI)

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  • legacy (1999-12-22) - AC(NI)

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  • legacy (1999-12-07) - 371S(NI)

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  • legacy (1998-12-21) - 295(NI)

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  • particulars-of-a-mortgage-charge (1998-11-19) - 402(NI)

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  • legacy (1998-10-28) - AC(NI)

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  • particulars-of-a-mortgage-charge (1998-09-16) - 402(NI)

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  • legacy (1998-01-21) - G98-2(NI)

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  • legacy (1998-01-21) - 98(3)(NI)

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  • legacy (1997-10-14) - AC(NI)

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  • legacy (1996-11-26) - 371S(NI)

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  • legacy (1996-10-03) - AC(NI)

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  • legacy (1995-12-13) - 371S(NI)

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  • legacy (1995-01-04) - 232(NI)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-13) - 296(NI)

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  • incorporation-company (1994-12-08) - NEWINC

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  • legacy (1994-12-08) - G23(NI)

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  • legacy (1994-12-08) - G21(NI)

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  • legacy (1994-12-08) - ARTS(NI)

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  • legacy (1994-12-08) - MEM(NI)

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