BP FOODS (NI) LTD
LISBURN BLANCH PAK LIMITED


Company number NI617528
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address LISSUE INDUSTRIAL ESTATE EAST, LISSUE ROAD, LISBURN, COUNTY ANTRIM, BT28 2SU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of BP FOODS (NI) LTD are www.bpfoodsni.co.uk, and www.bp-foods-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bp Foods Ni Ltd is a Private Limited Company. The company registration number is NI617528. Bp Foods Ni Ltd has been working since 25 March 2013. The present status of the company is Active. The registered address of Bp Foods Ni Ltd is Lissue Industrial Estate East Lissue Road Lisburn County Antrim Bt28 2su. . GUINEY, David is a Director of the company. GUINEY, Keith is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
GUINEY, David
Appointed Date: 25 March 2013
56 years old
Director
GUINEY, Keith
Appointed Date: 25 March 2013
52 years old

Persons With Significant Control

Mr David Guiney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Guiney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BP FOODS (NI) LTD Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
15 Aug 2014
Total exemption small company accounts made up to 31 March 2014
02 Jun 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
07 May 2013
Company name changed blanch pak LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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