BOW STREET MALL LIMITED
Active - Accounts Filed
General Information
NAME
BOW STREET MALL LIMITED
COMPANY NUMBER
NI041277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/08/2001
(23 years and 4 months old)
WEBSITE
www.bowstreetmall.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/08/2001
06/09/2001
Moyne Shelf Company (No. 123) Limited
BELFAST
BT9 5FL
Telephone: 02892675438
TPS: No
Aisling House
50 Stranmillis Embankment
Belfast
County Antrim
BT9 5FL
Bow Street Mall Bow Street
Lisburn
Co Antrim
BT28 1AW
Telephone: 92675438
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONEGALL PLACE INVESTMENTS LIMITED | Receiver/Manager | View Report |
| BOW STREET MALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOW STREET MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOW STREET MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOW STREET MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 6 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
06/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 173 |
View Report |
|
06/08/2001 - 17/06/2016 (14 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/09/2001 - Present (23 years and 3 months) Born in May 1957 |
Resigned | Director |
Current: 17 Past: 71 |
View Report |
|
06/09/2001 - Present (23 years and 3 months) Born in Jun 1963 |
Resigned | Director |
Current: 13 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONEGALL PLACE INVEST LIMITED | Active - Accounts Filed | View Report |
| DONEGALL PLACE INVESTMENTS LIMITED | Receiver/Manager | View Report |
| BOW STREET MALL LIMITED | Active - Accounts Filed | View Report |
| SARCON (NO. 197) LIMITED | Active - Accounts Filed | View Report |
| ST JAMES CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 24/06/2016 | Michael Arthur Herbert (914541311) has left the board |
| 24/06/2016 | Michael Arthur Herbert (909288681) has left the board |
| 24/06/2016 | New Board Member Patrick Anthony McCormack (914309232) Appointed |
| 20/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 19/02/2014 | Change in Reg. Office |
| 07/09/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 15/05/2013 | Lesley Elizabeth Herbert (910142540) has left the board |
| 08/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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