Introduction
Watch Company
B
BMC FREIGHT LIMITED
BMC FREIGHT LIMITED is an active company incorporated on 20 October 2015 with the registered office located in Newry. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. BMC FREIGHT LIMITED was registered 10 years ago.(SIC: 49410)
Status
active
Active since 10 years ago
Company No
NI634358
LTD Company
Age
10 Years
Incorporated 20 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 5 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Unit 3 Unit 3 11 Chancellops Road Newry, BT35 8PR,
Previous Addresses
15 Carricknagavna Road Mullaghbawn Newry Co Down BT35 9YA United Kingdom
From: 20 October 2015To: 27 September 2024
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PIDD, Sarah
ActiveUnit 7 Curlews End, WorcesterWR4 0AN
Secretary
Appointed 22 Oct 2024
PIDD, Sarah
Unit 7 Curlews End, WorcesterWR4 0AN
Secretary
22 Oct 2024
Active
STEPHENS, Alastair
ActiveUnit 7 Curlews End, WorcesterWR4 0AN
Born July 1975
Director
Appointed 22 Oct 2024
STEPHENS, Alastair
Unit 7 Curlews End, WorcesterWR4 0AN
Born July 1975
Director
22 Oct 2024
Active
YATES, Philip
ActiveWorcester Six Business Park, WorcesterWR4 0AN
Born January 1975
Director
Appointed 22 Oct 2024
YATES, Philip
Worcester Six Business Park, WorcesterWR4 0AN
Born January 1975
Director
22 Oct 2024
Active
MCCANN, Robert
ResignedUnit 3, NewryBT35 8PR
Secretary
Appointed 20 Oct 2015
Resigned 22 Oct 2024
MCCANN, Robert
Unit 3, NewryBT35 8PR
Secretary
20 Oct 2015
Resigned 22 Oct 2024
Resigned
MCCANN, Robert
ResignedUnit 3, NewryBT35 8PR
Born June 1968
Director
Appointed 20 Oct 2015
Resigned 22 Oct 2024
MCCANN, Robert
Unit 3, NewryBT35 8PR
Born June 1968
Director
20 Oct 2015
Resigned 22 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Curlews End, WorcesterWR4 0AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Alliance Flooring Distribution Limited
Curlews End, WorcesterWR4 0AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Mr Robert Mccann
CeasedUnit 3, NewryBT35 8PR
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 09 Aug 2024
Mr Robert Mccann
Unit 3, NewryBT35 8PR
Born June 1968
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 09 Aug 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2024
27 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2024
30 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2017