BF MULHOLLAND Ltd

About

Registered Number: NI610167

Date of Incorporation: 30/11/2011 (13 years and 4 months ago)

Company Status: Active

Registered Address: A & L Goodbody Solicitors 6ht Floor, 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF

Based in Belfast, Northern Ireland, Bf Mulholland Ltd was setup in 2011, it's status is listed as "Active". The companies directors are listed as Carroll, Leo, Mulholland, Brian Francis, Riall, Thomas Richard Phineas, Mulholland, Ann Roisin, Smith, Mimi Lau at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MULHOLLAND, Brian Francis	01 January 2012	-	1
RIALL, Thomas Richard Phineas	16 October 2017	-	1
MULHOLLAND, Ann Roisin	01 January 2012	16 October 2017	1
SMITH, Mimi Lau	16 October 2017	07 July 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
CARROLL, Leo	16 October 2017	-	1

Filing History

Document Type	Date
AA - Annual Accounts	07 January 2020
CS01 - N/A	02 December 2019
PARENT_ACC - N/A	02 October 2019
AGREEMENT2 - N/A	02 October 2019
GUARANTEE2 - N/A	02 October 2019
AA - Annual Accounts	04 January 2019
CS01 - N/A	04 December 2018
RESOLUTIONS - N/A	16 October 2018
PARENT_ACC - N/A	16 October 2018
GUARANTEE2 - N/A	16 October 2018
AGREEMENT2 - N/A	16 October 2018
AP01 - Appointment of director	09 October 2018
TM01 - Termination of appointment of director	11 July 2018
TM01 - Termination of appointment of director	31 May 2018
TM01 - Termination of appointment of director	02 May 2018
CS01 - N/A	14 December 2017
PSC02 - N/A	14 December 2017
PSC07 - N/A	14 December 2017
PSC02 - N/A	14 December 2017
AP01 - Appointment of director	08 December 2017
AD01 - Change of registered office address	22 November 2017
AP01 - Appointment of director	13 November 2017
AA01 - Change of accounting reference date	08 November 2017
AD01 - Change of registered office address	08 November 2017
RESOLUTIONS - N/A	31 October 2017
SH08 - Notice of name or other designation of class of shares	31 October 2017
SH10 - Notice of particulars of variation of rights attached to shares	31 October 2017
AP01 - Appointment of director	30 October 2017
AP01 - Appointment of director	30 October 2017
AP03 - Appointment of secretary	30 October 2017
TM01 - Termination of appointment of director	30 October 2017
AP01 - Appointment of director	30 October 2017
MR04 - N/A	20 October 2017
AA - Annual Accounts	31 May 2017
CS01 - N/A	05 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	04 May 2016
AA - Annual Accounts	18 April 2016
AR01 - Annual Return	13 January 2016
AA - Annual Accounts	08 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	15 May 2015
AR01 - Annual Return	08 December 2014
AA - Annual Accounts	23 April 2014
AR01 - Annual Return	05 December 2013
AA - Annual Accounts	19 April 2013
SH01 - Return of Allotment of shares	21 March 2013
AA01 - Change of accounting reference date	21 March 2013
AR01 - Annual Return	18 December 2012
MG01 - Particulars of a mortgage or charge	14 August 2012
SH01 - Return of Allotment of shares	23 March 2012
AP01 - Appointment of director	14 March 2012
AP01 - Appointment of director	14 March 2012
AP01 - Appointment of director	14 March 2012
AP01 - Appointment of director	14 March 2012
TM01 - Termination of appointment of director	14 March 2012
AD01 - Change of registered office address	08 March 2012
CERTNM - Change of name certificate	01 March 2012
NEWINC - New incorporation documents	30 November 2011

Mortgages & Charges

Description	Date	Status	Charge by
Floating charge	09 August 2012	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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