BURNVIEW HOLDINGS LIMITED
BELFAST JCA FIFTYFIVE LIMITED


Company number NI636492
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Statement of capital following an allotment of shares on 17 February 2016 GBP 100 ; Statement of capital following an allotment of shares on 17 February 2016 GBP 85 . The most likely internet sites of BURNVIEW HOLDINGS LIMITED are www.burnviewholdings.co.uk, and www.burnview-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Burnview Holdings Limited is a Private Limited Company. The company registration number is NI636492. Burnview Holdings Limited has been working since 17 February 2016. The present status of the company is Active. The registered address of Burnview Holdings Limited is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast Northern Ireland Bt7 1sh. . KELLY, Bridget Agnes is a Director of the company. KELLY, Gavin James is a Director of the company. KELLY, James Bernard is a Director of the company. Director MCILWAINE, Fiona has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KELLY, Bridget Agnes
Appointed Date: 17 February 2016
72 years old
Director
KELLY, Gavin James
Appointed Date: 17 February 2016
45 years old
Director
KELLY, James Bernard
Appointed Date: 17 February 2016
76 years old

Resigned Directors

Director
MCILWAINE, Fiona
Resigned: 17 February 2016
Appointed Date: 17 February 2016
41 years old

Persons With Significant Control

Mrs Bridget Agnes Kelly
Notified on: 28 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin James Kelly
Notified on: 28 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bernard Kelly
Notified on: 28 September 2016
76 years old
Nature of control: Has significant influence or control

BURNVIEW HOLDINGS LIMITED Events

19 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 100
19 Oct 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 85
27 Jul 2016
Appointment of Mrs Bridget Agnes Kelly as a director on 17 February 2016
27 Jul 2016
Appointment of Mr James Bernard Kelly as a director on 17 February 2016
27 Jul 2016
Appointment of Mr Gavin James Kelly as a director on 17 February 2016
27 Jul 2016
Termination of appointment of Fiona Mcilwaine as a director on 17 February 2016
01 Apr 2016
Company name changed jca fiftyfive LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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