B.m.c. Fruit & Produce Ltd. in 1 Lanyon Place BELFAST

B.m.c. Fruit & Produce Ltd. BELFAST

Founded in 1985, B.m.c. Fruit & Produce, classified under reg no. NI018975 is an active company. Currently registered at Kpmg, The Soloist Building BT1 3LP, Belfast the company has been in the business for 39 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Niamh M., appointed on 28 May 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jane M. who worked with the the firm until 16 September 2016.

B.m.c. Fruit & Produce Ltd. Address / Contact

Office Address	Kpmg, The Soloist Building
Office Address2	1 Lanyon Place
Town	Belfast
Post code	BT1 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI018975
Date of Incorporation	Thu, 28th Nov 1985
Industry	Dormant Company
End of financial Year	31st March
Company age	39 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Niamh M.

Position: Director

Appointed: 28 May 2021

Fyffes Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 September 2016

Genevieve W.

Position: Director

Appointed: 17 November 2020

Resigned: 28 May 2021

Tom M.

Position: Director

Appointed: 16 September 2016

Resigned: 17 November 2020

Francis M.

Position: Director

Appointed: 21 October 2005

Resigned: 16 September 2016

Jane M.

Position: Secretary

Appointed: 01 August 2003

Resigned: 16 September 2016

Eugene C.

Position: Director

Appointed: 18 October 1999

Resigned: 21 October 2005

Stephen M.

Position: Director

Appointed: 29 January 1999

Resigned: 28 November 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Fyffes Limited from Balbriggan, Ireland. The abovementioned PSC is classified as "a public quoted company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fyffes Limited

M1 Building Park Courtlough, Balbriggan, Ireland

Legal authority	Irish Law
Legal form	Public Quoted Company
Country registered	Ireland
Place registered	Irish Companies Register
Registration number	73342
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2021 filed on: 21st, November 2022	accounts	Free Download
AA	Full accounts for the period ending Sat, 26th Dec 2020 filed on: 1st, October 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2019 filed on: 14th, January 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 24100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 24100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, March 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 19th, August 2009	accounts	Free Download (9 pages)
371S(NI)	02/02/09 annual return shuttle filed on: 7th, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 3rd, November 2008	accounts	Free Download (9 pages)
371S(NI)	02/02/08 annual return shuttle filed on: 2nd, March 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 12th, November 2007	accounts	Free Download (9 pages)
371S(NI)	02/02/07 annual return shuttle filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006	accounts	Free Download (10 pages)
AC(NI)	31/12/04 annual accts filed on: 15th, August 2006	accounts	Free Download (8 pages)
371S(NI)	02/02/06 annual return shuttle filed on: 16th, March 2006	annual return	Free Download (8 pages)
371S(NI)	02/02/05 annual return shuttle filed on: 9th, February 2005	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 12th, November 2004	accounts	Free Download (8 pages)
371S(NI)	02/02/04 annual return shuttle filed on: 16th, February 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 4th, November 2003	accounts	Free Download (8 pages)
371S(NI)	02/02/03 annual return shuttle filed on: 14th, February 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 4th, November 2002	accounts	Free Download (8 pages)
371S(NI)	02/02/02 annual return shuttle filed on: 14th, March 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 8th, November 2001	accounts
371S(NI)	02/02/01 annual return shuttle filed on: 24th, February 2001	annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 27th, October 2000	accounts
AC(NI)	31/10/99 annual accts filed on: 31st, August 2000	accounts
371S(NI)	02/02/00 annual return shuttle filed on: 15th, February 2000	annual return	Free Download (5 pages)
AC(NI)	31/10/98 annual accts filed on: 3rd, September 1999	accounts
371S(NI)	02/02/99 annual return shuttle filed on: 17th, February 1999	annual return
AC(NI)	31/10/97 annual accts filed on: 2nd, June 1998	accounts
371S(NI)	02/02/98 annual return shuttle filed on: 6th, March 1998	annual return
AC(NI)	25/10/96 annual accts filed on: 21st, April 1997	accounts
371S(NI)	02/02/97 annual return shuttle filed on: 24th, February 1997	annual return
AC(NI)	31/10/95 annual accts filed on: 25th, October 1996	accounts
371S(NI)	02/02/96 annual return shuttle filed on: 31st, January 1996	annual return
AC(NI)	31/10/94 annual accts filed on: 18th, July 1995	accounts
371S(NI)	02/02/95 annual return shuttle filed on: 9th, February 1995	annual return
AC(NI)	31/10/93 annual accts filed on: 31st, August 1994	accounts
371S(NI)	02/02/94 annual return shuttle filed on: 24th, February 1994	annual return
AC(NI)	30/10/92 annual accts filed on: 30th, September 1993	accounts
371S(NI)	02/02/93 annual return shuttle filed on: 18th, February 1993	annual return
AC(NI)	31/10/91 annual accts filed on: 9th, October 1992	accounts
371A(NI)	02/02/92 annual return form filed on: 13th, March 1992	annual return
AC(NI)	31/10/90 annual accts filed on: 8th, October 1991	accounts
AR(NI)	02/02/91 annual return filed on: 16th, September 1991	annual return
AC(NI)	31/10/88 annual accts filed on: 19th, November 1990	accounts
AC(NI)	27/10/89 annual accts filed on: 12th, November 1990	accounts
AR(NI)	02/02/90 annual return filed on: 10th, October 1990	annual return
AR(NI)	02/02/89 annual return filed on: 21st, November 1989	annual return
AR(NI)	02/02/88 annual return filed on: 29th, September 1988	annual return
AC(NI)	31/10/87 annual accts filed on: 14th, September 1988	accounts
AR(NI)	28/01/87 annual return filed on: 14th, April 1987	annual return
AC(NI)	31/10/86 annual accts filed on: 3rd, March 1987	accounts
A2(NI)	Notice of ARD filed on: 17th, June 1986	accounts

B.m.c. Fruit & Produce Ltd. BELFAST

B.m.c. Fruit & Produce Ltd. Address / Contact

Company Information / Profile

Company staff

Niamh M.

Fyffes Secretarial Services Limited

Genevieve W.

Tom M.

Francis M.

Jane M.

Eugene C.

Stephen M.

People with significant control

Company filings

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