Bann Carraig Limited. Head office in Newtownards. Check Director.

Bann Carraig Limited, Newtownards

Bann Carraig Limited is a private limited company. Previously, it was named Bann Sports (Ni) Ltd (changed on 2016-01-05). Situated at 18 Newcastle Road, Portaferry, Newtownards BT22 1QQ, the aforementioned 12 years old firm was incorporated on 2011-09-19 and is categorised as "construction of domestic buildings" (SIC code: 41202).
1 director can be found in the business: William S. (appointed on 01 September 2018).

About
Name: Bann Carraig Limited
Number: NI609062
Incorporation date: 2011-09-19
End of financial year: 31 December


Address:	18 Newcastle Road Portaferry Newtownards BT22 1QQ
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

William S.

1 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nelson R.

6 April 2016 - 25 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Jacinta S.

6 April 2016 - 1 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	35,060	120,711	82,545	24,512	26,176	27,606	27,526	7,251	7,251	5	-
Fixed Assets	-	43,801	-	-	-	-	3,531	2,354	1,177	-	-	-
Total Assets Less Current Liabilities	-	2,089	28,273	-7,430	-9,627	-17,949	20,188	21,445	-42,897	-44,074	-44,662	-
Number Shares Allotted	100	-	100	100	100	-	-	-	-	-	-	100
Shareholder Funds	100	2,089	28,273	-7,430	-14,027	-22,849	-	-	-	-	-	-
Tangible Fixed Assets	-	43,801	-	-	-	-	-	-	-	-	-	-

The date for Bann Carraig Limited confirmation statement filing is 2024-08-15. The most recent confirmation statement was submitted on 2023-08-01. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: William S. that owns over 3/4 of shares, 3/4 to full of voting rights. Nelson R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jacinta S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-01 filed on: 30th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-01 filed on: 30th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-08-01 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 18 Newcastle Road Portaferry Newtownards BT22 1QQ. Change occurred on 2022-07-30. Company's previous address: 30a Newcastle Road Portaferry Newtownards BT22 1QQ Northern Ireland. filed on: 30th, July 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2022-05-25 filed on: 30th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-05-25 filed on: 30th, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022-07-30 filed on: 30th, July 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-09-19 filed on: 4th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-09-19 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-09-19 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 30a Newcastle Road Portaferry Newtownards BT22 1QQ. Change occurred on 2019-01-10. Company's previous address: C/O Norma J's Grill Bar 5 Eclipse Cinema Complex 5 Owenbeg Avenue Downpatrick County Down BT30 6FJ. filed on: 10th, January 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-09-19 filed on: 16th, November 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-11-09 filed on: 9th, November 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-09-01 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-09-01 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-09-01 filed on: 8th, November 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-01 filed on: 8th, November 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 30th, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-19 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-11-14 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-11-14 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, January 2016 \| gazette	Free Download (1 page)
AD01	New registered office address C/O Norma J's Grill Bar 5 Eclipse Cinema Complex 5 Owenbeg Avenue Downpatrick County Down BT30 6FJ. Change occurred on 2016-01-05. Company's previous address: 51B Church Street Banbridge County Down BT32 4AA. filed on: 5th, January 2016 \| address	Free Download (1 page)
CH01	On 2015-01-10 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-05: 100.00 GBP capital
CERTNM	Company name changed bann sports (NI) LTDcertificate issued on 05/01/16 filed on: 5th, January 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 24th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-12-11 filed on: 11th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-19 filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, June 2013 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-12-31 to 2011-12-31 filed on: 19th, June 2013 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2012-09-30 (was 2012-12-31). filed on: 7th, June 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2013-04-07 filed on: 7th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-15 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-03-13 filed on: 13th, March 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-03-07 filed on: 7th, March 2013 \| officers	Free Download (1 page)
CH01	On 2013-03-05 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-03-05 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed andy ward fitness studios LIMITEDcertificate issued on 20/02/13 filed on: 20th, February 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-02-15 change of name
NM01	Change of name by resolution change of name
AD01	Registered office address changed from 92 Spa Road Ballynahinch Co. Down BT24 8PP United Kingdom on 2013-02-19 filed on: 19th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 17th, October 2012 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, September 2011 \| incorporation	Free Download (26 pages)

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