Introduction
Watch Company
B
BANGOR MARINE LIMITED
BANGOR MARINE LIMITED is an active company incorporated on 13 May 2019 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects. BANGOR MARINE LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
NI661348
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
3rd Floor, The Printworks 35-39 Queen Street Belfast, BT1 6EA,
Previous Addresses
Second Floor, Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD Northern Ireland
From: 13 May 2019To: 26 February 2025
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BLACKBOURNE, Aran William Robert
Active92 Old Ballyrobin Road, AntrimBT41 4TJ
Born May 1968
Director
Appointed 13 May 2019
BLACKBOURNE, Aran William Robert
92 Old Ballyrobin Road, AntrimBT41 4TJ
Born May 1968
Director
13 May 2019
Active
BLACKBOURNE, Catherine Sara
Active92 Old Ballyrobin Rd, Antrim
Born January 1972
Director
Appointed 19 May 2022
BLACKBOURNE, Catherine Sara
92 Old Ballyrobin Rd, Antrim
Born January 1972
Director
19 May 2022
Active
DICKSON, Adam Samuel Ervin
Active2-4 Wellington Street, BelfastBT1 6HT
Born April 1972
Director
Appointed 24 Jun 2025
DICKSON, Adam Samuel Ervin
2-4 Wellington Street, BelfastBT1 6HT
Born April 1972
Director
24 Jun 2025
Active
MITCHELL, Damian Martin
Active35-39 Queen Street, BelfastBT1 6EA
Born August 1977
Director
Appointed 26 Nov 2025
MITCHELL, Damian Martin
35-39 Queen Street, BelfastBT1 6EA
Born August 1977
Director
26 Nov 2025
Active
GRAHAM, Gareth David
Resigned2-4 Wellington Street, BelfastBT1 6HT
Born May 1971
Director
Appointed 24 Jun 2025
Resigned 26 Nov 2025
GRAHAM, Gareth David
2-4 Wellington Street, BelfastBT1 6HT
Born May 1971
Director
24 Jun 2025
Resigned 26 Nov 2025
Resigned
LAVERY, Dominic
ResignedKingsway, BelfastBT1 9NU
Born June 1969
Director
Appointed 13 May 2019
Resigned 24 Jun 2025
LAVERY, Dominic
Kingsway, BelfastBT1 9NU
Born June 1969
Director
13 May 2019
Resigned 24 Jun 2025
Resigned
MCGUCKIAN, Darrell
ResignedKingsway, BelfastBT1 9NU
Born May 1975
Director
Appointed 13 May 2019
Resigned 24 Jun 2025
MCGUCKIAN, Darrell
Kingsway, BelfastBT1 9NU
Born May 1975
Director
13 May 2019
Resigned 24 Jun 2025
Resigned
MOON, Simon Wilson
Resigned92 Old Ballyrobin Road, AntrimBT41 4TJ
Born January 1986
Director
Appointed 13 May 2019
Resigned 19 May 2022
MOON, Simon Wilson
92 Old Ballyrobin Road, AntrimBT41 4TJ
Born January 1986
Director
13 May 2019
Resigned 19 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oakland (Bm) Limited
Active2-4 Wellington Street, BelfastBT1 6HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2025
Oakland (Bm) Limited
2-4 Wellington Street, BelfastBT1 6HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2025
Active
Northstone (Ni) Limited
CeasedKingsway, DunmurryBT17 9NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2019
Ceased 24 Jun 2025
Northstone (Ni) Limited
Kingsway, DunmurryBT17 9NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2019
Ceased 24 Jun 2025
Ceased
Jeras Limited
ActiveOld Ballyrobin Road, AntrimBT41 4TJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2019
Jeras Limited
Old Ballyrobin Road, AntrimBT41 4TJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Legacy
2 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 July 2025
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 June 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 July 2021