Active
Company Information for BOOJUM VICTORIA SQUARE LIMITED
67-69 BOTANIC AVENUE, BELFAST, ANTRIM, BT7 1JL,
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Company Registration Number
NI640801
Private Limited Company
Active |
Company Name | |
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BOOJUM VICTORIA SQUARE LIMITED | |
Legal Registered Office | |
67-69 BOTANIC AVENUE BELFAST ANTRIM BT7 1JL | |
Company Number | NI640801 | |
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Company ID Number | NI640801 | |
Date formed | 2016-09-14 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/04/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 12/10/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 18:44:32 |
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Officer | Role | Date Appointed |
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MARK FLOOD |
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ANDREW MAXWELL |
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DAVID MAXWELL |
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BRENDAN TRAYNOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENNICKS (U.K.) LIMITED | Director | 2017-12-14 | CURRENT | 2017-09-14 | Active | |
BOOJUM GB TRADING LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
BOOJUM LISBURN LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BOOJUM VICTORIA LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
BOOJUM LTD | Director | 2015-07-23 | CURRENT | 2007-04-12 | Active | |
BOOJUM LISBURN LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BOOJUM VICTORIA LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
BOOJUM LTD | Director | 2015-07-23 | CURRENT | 2007-04-12 | Active | |
BOOJUM LISBURN LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BOOJUM VICTORIA LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
BOOJUM LTD | Director | 2015-07-23 | CURRENT | 2007-04-12 | Active | |
BOOJUM GB TRADING LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
BOOJUM LISBURN LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BOOJUM VICTORIA LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
BOOJUM LTD | Director | 2015-07-23 | CURRENT | 2007-04-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
Current accounting period extended from 30/04/24 TO 30/06/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6408010002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6408010003 | ||
Resolutions passed:<ul><li>Resolution The existing memorandum of association of the company be deleted in its entirety/filing of resolution 26/01/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 23/04/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6408010001 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNOCK MAXWELL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK FLOOD | ||
DIRECTOR APPOINTED MR MATTHEW HILL | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN TRAYNOR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/04/20 | |
CH01 | Director's details changed for Mr Mark Flood on 2016-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Maxwell on 2019-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/04/17 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 30/04/17 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6408010001 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOJUM VICTORIA SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BOOJUM VICTORIA SQUARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |