OpenCompanies

BMC Estates Ltd

Company number
NI073071
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
EJC Propco 1a Limited (18 companies)

Registered office

38a Mallusk Road
Newtownabbey
BT36 4PP

Control

NameNature of controlNotifiedCeased
Mrs Roberta Anna Polson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 24 Jan 2019
Mr Colin Nimmon Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 24 Jan 2019 16 Jun 2021
Mrs Mary Catherine Cusick Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 16 Jun 2021
Impact Property 6 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2022 7 Feb 2022
Mr Robert Desmond Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2021 7 Feb 2022
Electus Midco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £27,660 £110 0
31 Dec 2024 £27,660 £109 0
31 Dec 2023 £27,660 £109 0
31 Dec 2022 £29,160 £109 0
31 Jul 2021 - - -
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -

Connections

Owned by

BMC Estates Ltd → Electus Midco Ltd → Electus Healthcare 2 Limited → EJC Propco 1a Limited

Controls

Companies at the same address

Data