BF MULHOLLAND LIMITED
Overview
| Company Name | BF MULHOLLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI610167 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BF MULHOLLAND LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BF MULHOLLAND LIMITED located?
| Registered Office Address | 58 Glenavy Road BT29 4LA Crumlin Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BF MULHOLLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCA SIX LIMITED | Nov 30, 2011 | Nov 30, 2011 |
What are the latest accounts for BF MULHOLLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BF MULHOLLAND LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for BF MULHOLLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mrs Grainne Miskelly as a person with significant control on May 29, 2026 | 2 pages | PSC04 | ||||||||||
Notification of Grainne Miskelly as a person with significant control on May 29, 2026 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Grainne Miskelly as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
Notification of Charles Nigel Connolly as a person with significant control on May 29, 2026 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Adam William Woolsey as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Nigel Connolly as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
Cessation of Viso Beta Ltd as a person with significant control on May 29, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alexis Murray-Jones as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Peter Maddox as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 14 pages | AA | ||||||||||
Satisfaction of charge NI6101670007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Mr John Maddox on Jan 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexis Murray-Jones on Dec 23, 2025 | 2 pages | CH01 | ||||||||||
Cessation of Viso Logistics Limited as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Viso Beta Ltd as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||
Registration of charge NI6101670007, created on Jun 18, 2025 | 23 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Samantha Tyrer as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Maddox as a director on Feb 28, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew James Gawman as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexis Murray-Jones as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of BF MULHOLLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Charles Nigel | Director | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | Northern Ireland | British | 287751350001 | |||||
| MISKELLY, Grainne | Director | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | Northern Ireland | Irish | 349581810001 | |||||
| WOOLSEY, Adam William | Director | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | Northern Ireland | British | 349247480001 | |||||
| CARROLL, Leo | Secretary | 6ht Floor 42-46 Fountain Street BT1 5EF Belfast A & L Goodbody Solicitors Northern Ireland | 239582360001 | |||||||
| DEASON, Johanna Elizabeth | Secretary | Perry Way CM8 3SX Witham 6 England | 301145760001 | |||||||
| ADAMS, Chris | Director | Glenavy Road BT29 4LA Crumlin 58 County Antrim Northern Ireland | Northern Ireland | British | 153845160001 | |||||
| ADAMS, Gervase Paul | Director | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | United Kingdom | British | 251246070001 | |||||
| GAWMAN, Andrew James | Director | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | United Kingdom | British | 157660080002 | |||||
| GOODGER, Benjamin William | Director | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | England | British | 261463160001 | |||||
| MADDOX, John Peter | Director | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | England | British | 332934750001 | |||||
| MILBANK, Richard Henry John | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | 239589410001 | |||||
| MULHOLLAND, Ann Roisin | Director | Glenavy Road BT29 4LA Crumlin 58 County Antrim Northern Ireland | Northern Ireland | Irish | 167527210001 | |||||
| MULHOLLAND, Brian Francis | Director | 6ht Floor 42-46 Fountain Street BT1 5EF Belfast A & L Goodbody Solicitors Northern Ireland | Northern Ireland | Irish | 167526810001 | |||||
| MULHOLLAND, Kiera Louise | Director | 6ht Floor 42-46 Fountain Street BT1 5EF Belfast A & L Goodbody Solicitors Northern Ireland | Northern Ireland | Irish | 167527640001 | |||||
| MULHOLLAND, Mark Francis | Director | 6ht Floor 42-46 Fountain Street BT1 5EF Belfast A & L Goodbody Solicitors Northern Ireland | Northern Ireland | Irish | 167527410001 | |||||
| MURRAY-JONES, Alexis | Director | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | England | British | 160241360010 | |||||
| PANDYA, Nilesh Kundanlal | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | 277038750003 | |||||
| RIALL, Thomas Richard Phineas | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | 240059290002 | |||||
| SMITH, Mimi Lau | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | 239582290001 | |||||
| STEPHENSON, Robert Mark | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | 134638650001 | |||||
| TYRER, Samantha | Director | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | England | British | 306343130002 |
Who are the persons with significant control of BF MULHOLLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Nigel Connolly | May 29, 2026 | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Grainne Miskelly | May 29, 2026 | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Viso Beta Ltd | Sep 30, 2025 | Clifton Road CB1 7ED Cambridge 36 England | Yes | ||||||||||
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Natures of Control
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| Viso Logistics Limited | Feb 28, 2025 | City Road EC1V 2NX London 128 Greater London England | Yes | ||||||||||
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Natures of Control
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| Dd Group Holdings Limited | Oct 16, 2017 | Perry Way CM8 3SX Witham 6 England | Yes | ||||||||||
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Natures of Control
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| Turnstone Equityco 1 Limited | Oct 16, 2017 | Stoneclough Road Kearsley M26 1GG Manchester Europa House England | Yes | ||||||||||
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Natures of Control
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| Mr Brian Mulholland | Nov 30, 2016 | 6ht Floor 42-46 Fountain Street BT1 5EF Belfast A & L Goodbody Solicitors Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0