Ba Kitchen Components Ltd

General information

Name:

Ba Kitchen Components Limited

Office Address:

Derryloran Industrial Estate Cookstown BT80 9LU Co. Tyrone

Number: NI029035

Incorporation date: 1994-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ba Kitchen Components Ltd was set up as Private Limited Company, that is registered in Derryloran Industrial Estate, Cookstown in Co. Tyrone. It's located in BT80 9LU. The firm has been operating since 1994. The company's registered no. is NI029035. This firm's Standard Industrial Classification Code is 31020, that means Manufacture of kitchen furniture. Ba Kitchen Components Limited released its account information for the financial period up to 2022-03-31. The company's latest confirmation statement was released on 2022-11-20.

In order to be able to match the demands of its clients, this particular firm is constantly supervised by a group of three directors who are Peter R., Brian M. and Kieran M.. Their constant collaboration has been of extreme use to the firm for four years. To help the directors in their tasks, the firm has been utilizing the skills of John C. as a secretary since 1994.

Company staff

Peter R.

Role: Director

Appointed: 25 September 2020

Latest update: 12 February 2024

John C.

Role: Secretary

Appointed: 08 December 1994

Latest update: 12 February 2024

Brian M.

Role: Director

Appointed: 08 December 1994

Latest update: 12 February 2024

Kieran M.

Role: Director

Appointed: 08 December 1994

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: H2 Portes 1 Limited owns over 1/2 to 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 reg no 10901355.

H2 Portes 1 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 10901355
Notified on 23 August 2017
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katrina M.
Notified on 22 August 2017
Ceased on 2 July 2018
Nature of control:
1/2 or less of shares
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 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian M.
Notified on 20 November 2016
Ceased on 22 August 2017
Nature of control:
over 1/2 to 3/4 of shares
Kieran M.
Notified on 20 November 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 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 31020 : Manufacture of kitchen furniture
29
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