Coolkeeragh Bes Ltd LISBURN


Coolkeeragh Bes Ltd is a private limited company situated at Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn BT27 4AE. Incorporated on 2021-12-08, this 2-year-old company is run by 3 directors.
Director Mario K., appointed on 20 May 2022. Director Tamasin F., appointed on 08 December 2021. Director Jochen A., appointed on 08 December 2021.
The company is categorised as "trade of electricity" (SIC code: 35140).
The latest confirmation statement was filed on 2022-12-07 and the due date for the following filing is 2023-12-21. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Coolkeeragh Bes Ltd Address / Contact

Office Address Unit 1 Wallace Studios
Office Address2 27 Wallace Avenue
Town Lisburn
Post code BT27 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI684326
Date of Incorporation Wed, 8th Dec 2021
Industry Trade of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Mario K.

Position: Director

Appointed: 20 May 2022

Tamasin F.

Position: Director

Appointed: 08 December 2021

Jochen A.

Position: Director

Appointed: 08 December 2021

Andreas H.

Position: Director

Appointed: 08 December 2021

Resigned: 20 May 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Abo Wind Ni Limited from Lisburn, Northern Ireland. The abovementioned PSC is categorised as "a private company 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.

Abo Wind Ni Limited

Unit 1 Wallace Studios 27 Wallace Avenue, Lisburn, BT27 4AE, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni601998
Notified on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Officers
Director's appointment terminated on 6th March 2024
filed on: 8th, March 2024
Free Download (1 page)

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