Rj Kerr Bakery Limited BALLYMENA


Rj Kerr Bakery Limited is a private limited company registered at 30-32 Henry Street, Ballymena BT42 3AH. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-04, this 5-year-old company is run by 2 directors.
Director Thomas H., appointed on 11 December 2020. Director Glynis H., appointed on 11 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2020-12-14 and their previous name was Strandview Holdings Limited.
The last confirmation statement was filed on 2023-06-22 and the deadline for the subsequent filing is 2024-07-06. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Rj Kerr Bakery Limited Address / Contact

Office Address 30-32 Henry Street
Town Ballymena
Post code BT42 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI654181
Date of Incorporation Wed, 4th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Thomas H.

Position: Director

Appointed: 11 December 2020

Glynis H.

Position: Director

Appointed: 11 December 2020

Jennifer H.

Position: Secretary

Appointed: 02 March 2020

Resigned: 11 December 2020

Sarah K.

Position: Director

Appointed: 04 July 2018

Resigned: 16 October 2020

Sarah K.

Position: Secretary

Appointed: 04 July 2018

Resigned: 02 March 2020

Derek H.

Position: Director

Appointed: 04 July 2018

Resigned: 11 December 2020

Jennifer H.

Position: Director

Appointed: 04 July 2018

Resigned: 11 December 2020

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is G & T Holdings (N.i.) Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Jca Eighty Three Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is R.j. Kerr (Ballymena) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

G & T Holdings (N.I.) Limited

C/O Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Uk Register Of Companies
Registration number Ni667778
Notified on 4 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jca Eighty Three Limited

C/O Dntca Ltd Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Uk Register Of Companies
Registration number Ni668739
Notified on 4 December 2020
Nature of control: 25-50% voting rights
25-50% shares

R.J. Kerr (Ballymena) Limited

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni011686
Notified on 4 July 2018
Ceased on 4 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Strandview Holdings December 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-09-30
Balance Sheet
Current Assets111
Other
Average Number Employees During Period333
Net Current Assets Liabilities111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 23rd June 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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