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Bolan Investments Limited

NI030942

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GLENWELL HOUSE, GLENGORMLEY, BT36 7RF
Incorporated 10/06/1996

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mrs Eleanor Dargan

secretary · Since 10/06/1996

BRITISH · NORTHERN IRELAND · Age 59

Also on 11 other boards

Mrs Eleanor Dargan

director · Since 10/06/1996

DRAPER

BRITISH · NORTHERN IRELAND · Age 59

Also on 11 other boards

Mr. Gerard Dominic Dargan

director · Since 10/06/1996

DRAPER

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Persons with Significant Control

Gerard Fashions Group Limited

75–100% shares

Kalamu House, 11 Coldbath Square, London, EC1R 5HL

Reg: 07666215 · England & Wales · Private Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 07/07/2020Registered 08/07/2020Satisfied 23/05/2024
Charge
satisfied

NORTHERN BANK LIMITED

Created 20/02/2020Registered 27/02/2020Satisfied 30/05/2022
Charge
satisfied

NORTHERN BANK LIMITED

Created 20/02/2020Registered 27/02/2020Satisfied 30/05/2022
Charge
satisfied

NORTHERN BANK LIMITED

Created 14/02/2020Registered 17/02/2020Satisfied 30/05/2022
Charge
satisfied

NORTHERN BANK LIMITED

Created 14/02/2020Registered 17/02/2020Satisfied 30/05/2022
Charge
satisfied

NORTHERN BANK LIMITED

Created 02/11/2018Registered 12/11/2018Satisfied 30/05/2022
Charge
satisfied

NORTHERN BANK LIMITED WHOSE REGISTERED OFFICE IS AT DONEGALL SQUARE WEST, BELFAST, BT1 6JS

Created 12/02/2016Registered 15/02/2016Satisfied 30/05/2022
charge
satisfied

NORTHERN BANK

Created 21/03/2012Registered 27/03/2012Satisfied 30/05/2022
charge
satisfied

NORTHERN BANK

Created 12/09/2011Registered 23/09/2011Satisfied 30/05/2022
charge
satisfied

NORTHERN BANK LIMITED

Created 07/05/2009Registered 13/05/2009Satisfied 30/05/2022
charge
satisfied

NORTHERN BANK LIMITED

Created 10/10/2006Registered 16/10/2006Satisfied 23/05/2024