BA CLIC COMPONENTS LTD
Overview
| Company Name | BA CLIC COMPONENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI635621 |
| 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 BA CLIC COMPONENTS LTD?
- Manufacture of other furniture (31090) / Manufacturing
Where is BA CLIC COMPONENTS LTD located?
| Registered Office Address | Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown County Tyrone Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BA CLIC COMPONENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BA CLIC COMPONENTS LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BA CLIC COMPONENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Andrew Harris as a director on May 11, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Rush as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicholas David Corlett as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Andrew Harris as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Mar 31, 2019 | 11 pages | AA | ||
Termination of appointment of David Martin Caulfield as a director on Jan 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Appointment of Nicholas David Corlett as a director on May 30, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||
Notification of H2 Portes 2 Limited as a person with significant control on Aug 23, 2017 | 2 pages | PSC02 | ||
Cessation of Brikie Properties Ltd as a person with significant control on Aug 23, 2017 | 1 pages | PSC07 | ||
Who are the officers of BA CLIC COMPONENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCRACKEN, Brian Martin | Director | Sandholes Road BT80 9LU Cookstown Derryloran Industrial Estate County Tyrone Northern Ireland | Northern Ireland | British | 203921440001 | |||||
| MCCRACKEN, Kieran Gerard | Director | Sandholes Road BT80 9LU Cookstown Derryloran Industrial Estate County Tyrone Northern Ireland | Northern Ireland | British | 203921450001 | |||||
| RUSH, Peter | Director | Sandholes Road BT80 9LU Cookstown Derryloran Industrial Estate County Tyrone Northern Ireland | United Kingdom | British | 275096950001 | |||||
| CAULFIELD, David Martin | Director | Sandholes Road BT80 9LU Cookstown Derryloran Industrial Estate County Tyrone Northern Ireland | Northern Ireland | British | 120178220001 | |||||
| CORLETT, Nicholas David | Director | Sandholes Road BT80 9LU Cookstown Derryloran Industrial Estate County Tyrone Northern Ireland | United Kingdom | British | 247493400001 | |||||
| HARRIS, James Andrew | Director | Sandholes Road BT80 9LU Cookstown Derryloran Industrial Estate County Tyrone Northern Ireland | United Kingdom | British | 266160440001 |
Who are the persons with significant control of BA CLIC COMPONENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H2 Portes 2 Limited | Aug 23, 2017 | Wigmore Street W1U 3RN London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brikie Properties Ltd | Aug 22, 2017 | Lough Fea Road BT80 9SS Cookstown 111 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Martin Mc Cracken | Apr 06, 2016 | Sandholes Road BT80 9LU Cookstown Derryloran Industrial Estate County Tyrone Northern Ireland | Yes | ||||||||||
Nationality: Northern Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieran Gerard Mc Cracken | Apr 06, 2016 | Sandholes Road BT80 9LU Cookstown Derryloran Industrial Estate County Tyrone Northern Ireland | Yes | ||||||||||
Nationality: Northern Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
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