Bs Retail (ni) Limited MARKETHILL


Founded in 1958, Bs Retail (ni), classified under reg no. NI004101 is an active company. Currently registered at 87 Main Street BT60 1PJ, Markethill the company has been in the business for sixty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 26, 2021. Since March 27, 2020 Bs Retail (ni) Limited is no longer carrying the name Willstan.

At present there are 2 directors in the the company, namely Orla B. and Jenna B.. In addition one secretary - Orla B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bs Retail (ni) Limited Address / Contact

Office Address 87 Main Street
Town Markethill
Post code BT60 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI004101
Date of Incorporation Thu, 3rd Jul 1958
Industry Gambling and betting activities
End of financial Year 31st December
Company age 66 years old
Account next due date Sat, 30th Sep 2023 (242 days after)
Account last made up date Sun, 26th Dec 2021
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Orla B.

Position: Secretary

Appointed: 07 February 2020

Orla B.

Position: Director

Appointed: 07 February 2020

Jenna B.

Position: Director

Appointed: 07 February 2020

Balbir K.

Position: Secretary

Appointed: 14 December 2018

Resigned: 07 February 2020

Balbir K.

Position: Director

Appointed: 14 December 2018

Resigned: 07 February 2020

Luke T.

Position: Secretary

Appointed: 17 September 2018

Resigned: 14 December 2018

Thomas F.

Position: Secretary

Appointed: 07 September 2016

Resigned: 17 September 2018

Luke T.

Position: Director

Appointed: 09 October 2015

Resigned: 14 December 2018

Edward T.

Position: Director

Appointed: 25 June 2015

Resigned: 09 October 2015

Dennis R.

Position: Secretary

Appointed: 26 October 2007

Resigned: 07 September 2016

Josephine O.

Position: Director

Appointed: 14 May 2007

Resigned: 31 July 2013

Janet W.

Position: Director

Appointed: 14 May 2007

Resigned: 07 February 2020

Sarah A.

Position: Secretary

Appointed: 26 February 2007

Resigned: 26 October 2007

Helen G.

Position: Secretary

Appointed: 18 June 2005

Resigned: 26 February 2007

Sarah-Jane G.

Position: Secretary

Appointed: 18 June 2005

Resigned: 18 June 2005

Stanley P.

Position: Director

Appointed: 27 July 2000

Resigned: 11 January 2005

Linda M.

Position: Director

Appointed: 03 July 1958

Resigned: 14 May 2007

Alan M.

Position: Director

Appointed: 03 July 1958

Resigned: 10 September 1997

George R.

Position: Director

Appointed: 03 July 1958

Resigned: 27 July 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Boylesports (Ni) Limited from Co. Armagh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boylesports (Ni) Limited

87 Main Street, Markethill, Co. Armagh, BT60 1PJ, United Kingdom

Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni041573
Notified on 7 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Willstan March 27, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 25, 2022
filed on: 2nd, November 2023
Free Download (22 pages)

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