BUBBACUE LIMITED
BELFAST


Company number NI615587
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 12 CALLENDER STREET, BELFAST, BT1 5BN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES13 ‐ Creation of new share class 20/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of BUBBACUE LIMITED are www.bubbacue.co.uk, and www.bubbacue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bubbacue Limited is a Private Limited Company. The company registration number is NI615587. Bubbacue Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Bubbacue Limited is 12 Callender Street Belfast Bt1 5bn. . BLISARD, John is a Director of the company. BLISARD, Karen is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
BLISARD, John
Appointed Date: 20 November 2012
54 years old

Director
BLISARD, Karen
Appointed Date: 20 November 2012
48 years old

Persons With Significant Control

Mr John Blisard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mrs Karen Blisard
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BUBBACUE LIMITED Events

07 Apr 2017
Resolutions
  • RES13 ‐ Creation of new share class 20/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jan 2016
Registration of charge NI6155870001, created on 15 January 2016
...
... and 2 more events
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

21 Aug 2014
Total exemption small company accounts made up to 30 April 2014
17 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2

09 Apr 2013
Current accounting period extended from 30 November 2013 to 30 April 2014
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUBBACUE LIMITED Charges

15 January 2016
Charge code NI61 5587 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…