OpenCompanies

NI045344 Limited

Company number
NI045344
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Feb 2003
Dissolved
5 May 2026
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Corporate group
Ardbarron Trust Limited (23 companies)

Registered office

9 Hightown Avenue
Newtownabbey
BT36 4RT

Previous names

  • Bash NI Limited (until 4 Jul 2025)
  • Coltrim Limited (until 12 Apr 2003)

Control

NameNature of controlNotifiedCeased
Mr Geoffrey William Agnew Significant Influence Or Control 27 Sep 2023
Mr Martin John Agnew Significant Influence Or Control 27 Sep 2023
Henderson Retail Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2023
Mrs Barbara Jean Heenan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Sep 2023
Mr Simon Heenan Ownership Of Shares 50 To 75 Percent 6 Apr 2016 27 Sep 2023

Accounts

Year ended Net assets Employees
26 Sep 2023 - -
31 Mar 2022 £1,794,319 48
31 Mar 2021 £1,589,042 49
31 Mar 2020 £1,431,718 49
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Owned by

NI045344 Limited → Henderson Retail Limited → John Henderson (Holdings) Limited → Ardbarron Trust Limited

Companies at the same address

Data