Ba Clic Components Ltd

General information

Name:

Ba Clic Components Limited

Office Address:

Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown

Number: NI635621

Incorporation date: 2016-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ba Clic Components is a company with it's headquarters at BT80 9LU Cookstown at Derryloran Industrial Estate. This enterprise has been operating since 2016 and is registered under the registration number NI635621. This enterprise has been actively competing on the English market for eight years now and company last known status is active. This company's SIC code is 31090, that means Manufacture of other furniture. 2022-03-31 is the last time when the company accounts were filed.

The enterprise's trademark number is UK00003190470. They applied to register it on October 11, 2016 and their IPO accepted it two months later. The trademark's registration will no longer be valid after October 11, 2026.

As the data suggests, this specific business was established in 5th January 2016 and has so far been overseen by six directors, and out of them three (Peter R., Brian M. and Kieran M.) are still participating in the company's duties.

Trade marks

Trademark UK00003190470
Trademark image:-
Status:Registered
Filing date:2016-10-11
Date of entry in register:2017-01-06
Renewal date:2026-10-11
Owner name:BA Clic Components Ltd
Owner address:Derryloran Industrial Estate, Sandholes Road, COOKSTOWN, United Kingdom, BT80 9LU

Company staff

Peter R.

Role: Director

Appointed: 25 September 2020

Latest update: 21 March 2024

Brian M.

Role: Director

Appointed: 05 January 2016

Latest update: 21 March 2024

Kieran M.

Role: Director

Appointed: 05 January 2016

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: H2 Portes 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 3RN and was registered as a PSC under the registration number 10901802.

H2 Portes 2 Limited
Address: 100 Wigmore Street, London, W1U 3RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10901802
Notified on 23 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brikie Properties Ltd
Address: 111 Lough Fea Road, Cookstown, BT80 9SS, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni647145
Notified on 22 August 2017
Ceased on 23 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian M.
Notified on 6 April 2016
Ceased on 22 August 2017
Nature of control:
over 1/2 to 3/4 of shares
Kieran M.
Notified on 6 April 2016
Ceased on 22 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-01-04 (CS01)
filed on: 12th, January 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
8
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