Ba Clic Components Ltd

NI635621

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DERRYLORAN INDUSTRIAL ESTATE, COOKSTOWN, BT80 9LU

Incorporated 05/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31090

Manufacture of other furniture

Officers

Mr Brian Martin Mccracken

director · Since 05/01/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 19 other boards

Mr Kieran Gerard Mccracken

director · Since 05/01/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 14 other boards

Mr Peter Rush

director · Since 25/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

H2 Portes 2 Limited

75–100% shares

75–100% votes

Appoint directors

100, Wigmore Street, London, W1U 3RN

Reg: 10901802 · 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

Charges1 outstanding

Charge

outstanding

ULSTER BANK LIMITED

Created 13/04/2016Registered 18/04/2016