Company number NI063941
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 631 LISBURN ROAD, BELFAST, BT9 7GT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
. The most likely internet sites of BAM (NI) LIMITED are www.bamni.co.uk, and www.bam-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bam Ni Limited is a Private Limited Company.
The company registration number is NI063941. Bam Ni Limited has been working since 30 March 2007.
The present status of the company is Active. The registered address of Bam Ni Limited is 631 Lisburn Road Belfast Bt9 7gt. . HACKETT, Una Teresa is a Secretary of the company. MARTIN, Oonagh is a Director of the company. Secretary COMPERIA, Limited has been resigned. Director HACKETT, Una Teresa has been resigned. Director HELLINGS, Kenneth John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
COMPERIA, Limited
Resigned: 31 March 2007
Appointed Date: 30 March 2007
Persons With Significant Control
Mrs Oonagh Martin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
BAM (NI) LIMITED Events
04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 25 more events
10 Jul 2007
Pars re mortage
09 May 2007
Change of dirs/sec
09 May 2007
Change of dirs/sec
09 May 2007
Return of allot of shares
30 Mar 2007
Incorporation
30 November 2007
Mortgage or charge
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge/mortgage. 18C shore road…
2 November 2007
Mortgage or charge
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge / mortgage. All that property…
1 October 2007
Mortgage or charge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge/mortgage. 18A shore road…
5 September 2007
Mortgage or charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge / mortgage. All the property known…
17 August 2007
Mortgage or charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge/mortgage. Firstly all that land…
29 June 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: All monies debenture. 10,10A,12 shore road, greenisland.
29 June 2007
Mortgage or charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies legal charge/mortgage. 10, 10A and 12 shore…