Bow Street Mall Limited. Head office in Belfast. Check Director.

Bow Street Mall Limited, Belfast

Bow Street Mall Limited is a private limited company. Registered at Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL, this 22 years old business was incorporated on 2001-08-06 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the firm: Patrick M. (appointed on 17 June 2016).

About
Name: Bow Street Mall Limited
Number: NI041277
Incorporation date: 2001-08-06
End of financial year: 31 March


Address:	Aisling House 50 Stranmillis Embankment Belfast BT9 5FL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Dongegall Place Investments Limited

6 August 2016

Address	Aisling House 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
Legal authority	The Companies (Northern Ireland) Order 1986
Legal form	Limited Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights

Patrick M.

6 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	149,071	149,071	149,071	149,071	53,552	51,013
Total Assets Less Current Liabilities	-40,392,427	-40,392,427	-40,392,427	-40,392,427	-40,391,982	-40,394,519

The deadline for Bow Street Mall Limited confirmation statement filing is 2024-08-20. The latest one was filed on 2023-08-06. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Dongegall Place Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stranmillis Embankment, BT9 5FL Belfast.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
CH01	On 2021/08/06 director's details were changed filed on: 9th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2019/03/31 from 2018/09/30 filed on: 11th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 7th, July 2017 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2015/09/30 filed on: 5th, October 2016 \| accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on 2016/06/17 filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/17 filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/17. filed on: 22nd, June 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2014/09/30 filed on: 2nd, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (25 pages)
AD01	Change of registered office on 2014/02/17 from Lesley Manor 801 Lisburn Road Belfast BT9 7GX filed on: 17th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/03 capital
AA	Accounts for a medium company for the period ending on 2012/09/30 filed on: 1st, July 2013 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2013/05/13 filed on: 13th, May 2013 \| officers	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2011/09/30 filed on: 3rd, April 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 9th, May 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 18th, August 2011 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 19th, August 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2008/09/30 filed on: 9th, January 2010 \| accounts	Free Download (19 pages)
371S(NI)	06/08/09 annual return shuttle filed on: 11th, August 2009 \| annual return	Free Download (8 pages)
371S(NI)	06/08/08 annual return shuttle filed on: 6th, August 2008 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 19th, June 2008 \| resolution	Free Download (1 page)
AC(NI)	30/09/07 annual accts filed on: 16th, February 2008 \| accounts	Free Download (19 pages)
371S(NI)	06/08/07 annual return shuttle filed on: 29th, August 2007 \| annual return	Free Download (8 pages)
AC(NI)	30/09/06 annual accts filed on: 30th, January 2007 \| accounts	Free Download (19 pages)
371S(NI)	06/08/06 annual return shuttle filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 10th, March 2006 \| accounts	Free Download (18 pages)
371S(NI)	06/08/05 annual return shuttle filed on: 19th, August 2005 \| annual return	Free Download (7 pages)
AC(NI)	30/09/04 annual accts filed on: 21st, January 2005 \| accounts	Free Download (8 pages)
371S(NI)	06/08/04 annual return shuttle filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
AC(NI)	30/09/03 annual accts filed on: 31st, January 2004 \| accounts	Free Download (8 pages)
371S(NI)	06/08/03 annual return shuttle filed on: 9th, August 2003 \| annual return	Free Download (5 pages)
AC(NI)	30/09/02 annual accts filed on: 25th, March 2003 \| accounts	Free Download (7 pages)
371S(NI)	06/08/02 annual return shuttle filed on: 28th, August 2002 \| annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 16th, December 2001 \| accounts
296(NI)	On 2001/09/10 Change of dirs/sec filed on: 10th, September 2001 \| officers	Free Download (3 pages)
296(NI)	On 2001/09/10 Change of dirs/sec filed on: 10th, September 2001 \| officers	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 10th, September 2001 \| address
UDM+A(NI)	Updated mem and arts filed on: 7th, September 2001 \| incorporation	Free Download (11 pages)
CNRES(NI)	Resolution to change name filed on: 6th, September 2001 \| change of name	Free Download (1 page)
MISC	Certificate of incorporation filed on: 6th, August 2001 \| miscellaneous	Free Download (1 page)
MEM(NI)	Memorandum filed on: 6th, August 2001 \| incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 6th, August 2001 \| incorporation	Free Download (5 pages)

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