BUBBLEBUM HOLDINGS LIMITED
DERRY


Company number NI614005
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address THE INNOVATION CENTER NORTHERN IRELAND SCIENCE PARK FORT GEORGE, BAY ROAD, DERRY, BT48 8JB
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BUBBLEBUM HOLDINGS LIMITED are www.bubblebumholdings.co.uk, and www.bubblebum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Bubblebum Holdings Limited is a Private Limited Company. The company registration number is NI614005. Bubblebum Holdings Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Bubblebum Holdings Limited is The Innovation Center Northern Ireland Science Park Fort George Bay Road Derry Bt48 8jb. . KELLY, Fintan is a Secretary of the company. CASSIDY, Philip is a Director of the company. KELLY, Fintan Patrick is a Director of the company. KELLY, Grainne is a Director of the company. O'NEILL, Domhnail Michael is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
KELLY, Fintan
Appointed Date: 13 August 2012
Director
CASSIDY, Philip
Appointed Date: 21 September 2012
58 years old
Director
KELLY, Fintan Patrick
Appointed Date: 13 August 2012
58 years old
Director
KELLY, Grainne
Appointed Date: 13 August 2012
54 years old
Director
O'NEILL, Domhnail Michael
Appointed Date: 28 May 2013
60 years old

Persons With Significant Control

Mrs Grainne Kelly
Notified on: 13 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fintan Patrick Kelly
Notified on: 13 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Cassidy
Notified on: 13 August 2016
58 years old
Nature of control: Has significant influence or control
Mr Domhnail Michael O'Neill
Notified on: 13 August 2016
60 years old
Nature of control: Has significant influence or control

BUBBLEBUM HOLDINGS LIMITED Events

30 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2015
Accounts for a small company made up to 31 December 2014
11 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,666
10 Jul 2015
Registration of charge NI6140050002, created on 2 July 2015
...
... and 12 more events
10 Oct 2012
Appointment of Philip Cassidy as a director
01 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Article 14 disapplied 21/09/2012
01 Oct 2012
Statement of capital following an allotment of shares on 21 September 2012
  • GBP 10,666
01 Oct 2012
Statement of capital following an allotment of shares on 20 September 2012
  • GBP 5,614
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUBBLEBUM HOLDINGS LIMITED Charges

2 July 2015
Charge code NI61 4005 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Aiden O'neill
Description: All future freehold and leasehold property of the company…
2 July 2015
Charge code NI61 4005 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: All future freehold and leasehold property of the company…
2 July 2015
Charge code NI61 4005 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Domhnail O'neill
Description: All future freehold and leasehold property of the company…

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