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Ba Kitchen Components Ltd

NI029035

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

DERRYLORAN INDUSTRIAL ESTATE, CO. TYRONE, BT80 9LU
Incorporated 08/12/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31020
Manufacture of kitchen furniture

Officers

John Paul Corrigan

secretary · Since 08/12/1994

Brian Mc Cracken

director · Since 08/12/1994

DIRECTOR

IRISH · NORTHERN IRELAND · Age 59

Mr Kieran Gerard Mc Cracken

director · Since 08/12/1994

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 59

Mr Peter Rush

director · Since 25/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

H2 Portes 1 Limited

75–100% shares
75–100% votes
Appoint directors

100, Wigmore Street, London, W1U 3RN

Reg: 10901355 · Companies House · Private Limited Company

Notified 23/08/2017

Former PSCs

Mr Brian Martin Mc Cracken

Ceased 22/08/2017

Mr Kieran Gerard Mc Cracken

Ceased 22/08/2017

Brikie Properties Ltd

Ceased 23/08/2017

Mrs Katrina Ann Mccracken

Ceased 02/07/2018

Charges4 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C

Created 10/10/2025Registered 14/10/2025
Charge
outstanding

ALLIED IRISH BANKS, P.L.C

Created 10/10/2025Registered 14/10/2025
Charge
outstanding

ALLIED IRISH BANKS, P.L.C

Created 23/08/2017Registered 06/09/2017
Charge
outstanding

ALLIED IRISH BANKS PLC

Created 23/08/2017Registered 04/09/2017
Charge
satisfied

ULSTER BANK LIMITED

Created 31/03/2014Registered 04/04/2014Satisfied 30/08/2017
Charge
satisfied

ULSTER BANK LIMITED

Created 31/03/2014Registered 04/04/2014Satisfied 30/08/2017
charge
satisfied

ULSTER BANK LTD

Created 12/11/1998Registered 19/11/1998Satisfied 25/04/2002
charge
satisfied

ULSTER BANK LTD

Created 03/09/1998Registered 16/09/1998Satisfied 25/04/2002