Company number NI611543
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 551 - 555 LISBURN ROAD, BELFAST, CO ANTRIM, BT9 7GQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 16
. The most likely internet sites of BLUE BOWL INVESTMENTS LIMITED are www.bluebowlinvestments.co.uk, and www.blue-bowl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Blue Bowl Investments Limited is a Private Limited Company.
The company registration number is NI611543. Blue Bowl Investments Limited has been working since 05 March 2012.
The present status of the company is Active. The registered address of Blue Bowl Investments Limited is 551 555 Lisburn Road Belfast Co Antrim Bt9 7gq. . AGNEW, Andrew Isaac David is a Director of the company. AGNEW, Philip William is a Director of the company. The company operates in "Activities of open-ended investment companies".
Current Directors
Persons With Significant Control
Mr Andrew Isaac Agnew
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sile Ann Agnew
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE BOWL INVESTMENTS LIMITED Events
15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 3 more events
01 Dec 2013
Total exemption small company accounts made up to 31 March 2013
29 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
10 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Dec 2012
Statement of capital following an allotment of shares on 30 November 2012
05 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted