Introduction
Watch Company
B
BAY CLOSE NI MANAGEMENT COMPANY LIMITED
BAY CLOSE NI MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 September 2022 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BAY CLOSE NI MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
NI690807
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
238a Kingsway Dunmurry Belfast, BT17 9AE,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
7
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GORDON, Amy Jane
ActiveKingsway, BelfastBT17 9AE
Secretary
Appointed 15 Feb 2023
GORDON, Amy Jane
Kingsway, BelfastBT17 9AE
Secretary
15 Feb 2023
Active
GLENNON, Lisa, Dr
ActiveKingsway, BelfastBT17 9AE
Born June 1974
Director
Appointed 01 Sept 2022
GLENNON, Lisa, Dr
Kingsway, BelfastBT17 9AE
Born June 1974
Director
01 Sept 2022
Active
EGAN O'BRIEN, Shanice
ResignedKingsway, BelfastBT17 9AE
Secretary
Appointed 01 Dec 2022
Resigned 15 Feb 2023
EGAN O'BRIEN, Shanice
Kingsway, BelfastBT17 9AE
Secretary
01 Dec 2022
Resigned 15 Feb 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Lisa Glennon
CeasedKingsway, BelfastBT17 9AE
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ceased 27 Jan 2025
Dr Lisa Glennon
Kingsway, BelfastBT17 9AE
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Ceased 27 Jan 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
17 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 April 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
15 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2023