B.D.A. (PROPERTY PROJECTS) LIMITED
BELFAST


Company number NI017296
Status Active
Incorporation Date 29 February 1984
Company Type Private Limited Company
Address PORTVIEW TRADE CENTRE,, 310,NEWTOWNARDS ROAD,, BELFAST, BT4 1HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B.D.A. (PROPERTY PROJECTS) LIMITED are www.bdapropertyprojects.co.uk, and www.b-d-a-property-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. B D A Property Projects Limited is a Private Limited Company. The company registration number is NI017296. B D A Property Projects Limited has been working since 29 February 1984. The present status of the company is Active. The registered address of B D A Property Projects Limited is Portview Trade Centre 310 Newtownards Road Belfast Bt4 1he. . CRAWFORD, Jane Ruth is a Secretary of the company. MACKIN, Brendan is a Director of the company. MCINTYRE, Paddy is a Director of the company. MOLLOY, Anne is a Director of the company. WHITEHORN, Cecilia Mary is a Director of the company. WILSON, Michael William is a Director of the company. Secretary CRAWFORD, Thomas George has been resigned. Director ADGEY, Brian has been resigned. Director CRAWFORD, Thomas George has been resigned. Director MARLOW, James H has been resigned. Director SMITH, Denis Boyd has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAWFORD, Jane Ruth
Appointed Date: 20 May 2011
Director
MACKIN, Brendan
Appointed Date: 01 March 1999
82 years old
Director
MCINTYRE, Paddy
Appointed Date: 03 August 2015
75 years old
Director
MOLLOY, Anne
Appointed Date: 03 August 2015
65 years old
Director
WHITEHORN, Cecilia Mary
Appointed Date: 03 August 2015
74 years old
Director
WILSON, Michael William
Appointed Date: 20 October 1998
70 years old

Resigned Directors

Secretary
CRAWFORD, Thomas George
Resigned: 19 May 2011
Appointed Date: 29 February 1984
Director
ADGEY, Brian
Resigned: 19 October 2006
Appointed Date: 29 February 1984
77 years old
Director
CRAWFORD, Thomas George
Resigned: 19 May 2011
Appointed Date: 29 February 1984
78 years old
Director
MARLOW, James H
Resigned: 14 May 2009
Appointed Date: 01 March 1999
96 years old
Director
SMITH, Denis Boyd
Resigned: 03 September 2011
Appointed Date: 15 April 2005
94 years old

Persons With Significant Control

Belfast Development Agency Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

B.D.A. (PROPERTY PROJECTS) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
13 Aug 2015
Appointment of Mr Paddy Mcintyre as a director on 3 August 2015
...
... and 87 more events
29 Feb 1984
Decl on compl on incorp
29 Feb 1984
Statement of nominal cap
29 Feb 1984
Articles
29 Feb 1984
Memorandum
29 Feb 1984
Pars re dirs/sit reg offi

B.D.A. (PROPERTY PROJECTS) LIMITED Charges

8 December 1986
Second legal charge
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: The Department of the Environment for Northern Ireland
Description: Portview trade centre newtownards road belfast.
15 November 1984
Floating charge
Delivered: 27 November 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
15 November 1984
Mortgage
Delivered: 27 November 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The spinning mill complex see image for full details.

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