Bow Street Mall Limited BELFAST


Bow Street Mall started in year 2001 as Private Limited Company with registration number NI041277. The Bow Street Mall company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Belfast at Aisling House. Postal code: BT9 5FL.

The firm has one director. Patrick M., appointed on 17 June 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the firm until 17 June 2016.

Bow Street Mall Limited Address / Contact

Office Address Aisling House
Office Address2 50 Stranmillis Embankment
Town Belfast
Post code BT9 5FL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI041277
Date of Incorporation Mon, 6th Aug 2001
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Patrick M.

Position: Director

Appointed: 17 June 2016

Michael H.

Position: Director

Appointed: 06 September 2001

Resigned: 17 June 2016

Lesley H.

Position: Director

Appointed: 06 September 2001

Resigned: 01 April 2013

Michael H.

Position: Secretary

Appointed: 06 August 2001

Resigned: 17 June 2016

Moyne Nominees Limited

Position: Corporate Director

Appointed: 06 August 2001

Resigned: 06 September 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Dongegall Place Investments Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Patrick M. This PSC has significiant influence or control over the company,.

Dongegall Place Investments Limited

Aisling House 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

Legal authority The Companies (Northern Ireland) Order 1986
Legal form Limited Partnership
Notified on 6 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Patrick M.

Notified on 6 August 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 5362 5362 5362 5362 536 
Current Assets149 071149 071149 071149 07153 55251 013
Debtors146 535146 535146 535146 53551 01651 013
Net Assets Liabilities-40 392 427-40 392 427    
Other Debtors95 52295 52295 52295 5223 
Other
Accrued Liabilities Deferred Income6 500     
Amounts Owed To Group Undertakings40 534 99840 541 49840 541 49840 541 49840 445 53440 445 532
Average Number Employees During Period2     
Creditors40 541 49840 541 49840 541 49840 541 49840 445 53440 445 532
Net Current Assets Liabilities-40 392 427-40 392 427-40 392 427-40 392 427-40 391 982-40 394 519
Total Assets Less Current Liabilities-40 392 427-40 392 427-40 392 427-40 392 427-40 391 982-40 394 519
Trade Debtors Trade Receivables51 01351 01351 01351 01351 01351 013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
Free Download (8 pages)

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