BA KITCHEN COMPONENTS LTD

Key Data

Status

Active

Company No.

NI029035

Incorporation date

08/12/1994

Size

Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1994)

02/01/2026

Full accounts made up to 2025-03-31

View PDF (26 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

15/10/2025

Memorandum and Articles of Association

View PDF (10 pages)

15/10/2025

Resolutions

View PDF (2 pages)

14/10/2025

Registration of charge NI0290350007, created on 2025-10-10

View PDF (64 pages)

14/10/2025

Registration of charge NI0290350008, created on 2025-10-10

View PDF (69 pages)

11/08/2025

Change of details for H2 Portes 1 Limited as a person with significant control on 2025-08-11

View PDF (2 pages)

07/01/2025

Full accounts made up to 2024-03-31

View PDF (26 pages)

28/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

24/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

31/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

02/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

03/09/2021

Termination of appointment of James Andrew Harris as a director on 2021-05-11

View PDF (1 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

20/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Mr Peter Rush as a director on 2020-09-25

View PDF (2 pages)

23/06/2020

Appointment of Mr James Andrew Harris as a director on 2019-10-30

View PDF (2 pages)

18/03/2020

Termination of appointment of Nicholas David Corlett as a director on 2020-01-31

View PDF (1 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

29/11/2019

Termination of appointment of David Martin Caulfield as a director on 2019-01-29

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

07/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

07/12/2018

Cessation of Katrina Mccracken as a person with significant control on 2018-07-02

View PDF (1 pages)

12/07/2018

Appointment of Mr Nicholas David Corlett as a director on 2018-05-30

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

21/09/2017

Resolutions

View PDF (1 pages)

21/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/09/2017

Change of share class name or designation

View PDF (2 pages)

21/09/2017

Resolutions

View PDF (15 pages)

21/09/2017

Cancellation of shares. Statement of capital on 2017-08-22

View PDF (6 pages)

21/09/2017

Purchase of own shares.

View PDF (3 pages)

12/09/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

07/09/2017

Notification of H2 Portes 1 Limited as a person with significant control on 2017-08-23

View PDF (2 pages)

07/09/2017

Cessation of Brikie Properties Ltd as a person with significant control on 2017-08-23

View PDF (1 pages)

07/09/2017

Change of details for Katrina Mccracken as a person with significant control on 2017-08-23

View PDF (2 pages)

07/09/2017

Notification of Brikie Properties Ltd as a person with significant control on 2017-08-22

View PDF (2 pages)

07/09/2017

Notification of Katrina Mccracken as a person with significant control on 2017-08-22

View PDF (2 pages)

07/09/2017

Cessation of Brian Martin Mc Cracken as a person with significant control on 2017-08-22

View PDF (1 pages)

07/09/2017

Cessation of Kieran Gerard Mc Cracken as a person with significant control on 2017-08-22

View PDF (1 pages)

07/09/2017

Appointment of David Martin Caulfield as a director on 2017-08-23

View PDF (2 pages)

06/09/2017

Registration of charge NI0290350006, created on 2017-08-23

View PDF (12 pages)

04/09/2017

Registration of charge NI0290350005, created on 2017-08-23

View PDF (63 pages)

30/08/2017

Satisfaction of charge NI0290350003 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge NI0290350004 in full

View PDF (4 pages)

02/06/2017

Auditor's resignation

View PDF (1 pages)

08/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

29/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

02/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

02/12/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

27/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-09-05

View PDF (6 pages)

01/10/2014

Resolutions

View PDF (21 pages)

04/04/2014

Registration of charge 0290350003

View PDF (11 pages)

04/04/2014

Registration of charge 0290350004

View PDF (11 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

11/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

14/08/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

16/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

05/12/2011

Full accounts made up to 2011-03-31

View PDF (46 pages)

03/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

27/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Kieran Mc Cracken on 2009-10-20

View PDF (2 pages)

27/11/2009

Director's details changed for Brian Mc Cracken on 2009-10-20

View PDF (2 pages)

24/07/2009

31/03/09 annual accts

View PDF (16 pages)

20/01/2009

31/03/08 annual accts

View PDF (16 pages)

09/01/2009

20/11/08 annual return shuttle

View PDF (6 pages)

09/02/2008

31/03/07 annual accts

View PDF (15 pages)

23/01/2008

20/11/07 annual return shuttle

View PDF (6 pages)

08/12/2006

20/11/06 annual return shuttle

View PDF (6 pages)

14/11/2006

31/03/06 annual accts

View PDF (16 pages)

28/01/2006

20/11/05 annual return shuttle

View PDF (6 pages)

27/01/2006

31/03/05 annual accts

View PDF (14 pages)

10/01/2005

20/11/04 annual return shuttle

View PDF (6 pages)

18/11/2004

Change of dirs/sec

View PDF (2 pages)

18/11/2004

31/03/04 annual accts

View PDF (14 pages)

29/12/2003

20/11/03 annual return shuttle

View PDF (4 pages)

01/12/2003

31/03/03 annual accts

View PDF (14 pages)

07/09/2003

Updated articles

View PDF (7 pages)

07/09/2003

Resolutions

View PDF (8 pages)

11/03/2003

Auditor resignation

View PDF (0 pages)

13/01/2003

31/03/02 annual accts

View PDF (17 pages)

18/12/2002

20/11/02 annual return shuttle

View PDF (5 pages)

05/06/2002

Change of dirs/sec

View PDF (0 pages)

01/05/2002

Mortgage satisfaction

View PDF (2 pages)

01/05/2002

Mortgage satisfaction

View PDF (0 pages)

17/01/2002

20/11/01 annual return shuttle

View PDF (4 pages)

20/10/2001

31/03/01 annual accts

View PDF (9 pages)

22/12/2000

31/03/00 annual accts

View PDF (9 pages)

14/12/2000

20/11/00 annual return shuttle

View PDF (4 pages)

25/09/2000

Pars re con re shares

View PDF (0 pages)

04/04/2000

Return of allot of shares

View PDF (0 pages)

22/12/1999

31/03/99 annual accts

View PDF (0 pages)

07/12/1999

20/11/99 annual return shuttle

View PDF (0 pages)

07/12/1999

20/11/97 annual return shuttle

View PDF (0 pages)

07/12/1999

20/11/98 annual return shuttle

View PDF (0 pages)

21/12/1998

Change in sit reg add

View PDF (2 pages)

19/11/1998

Particulars of a mortgage charge

View PDF (3 pages)

28/10/1998

31/03/98 annual accts

View PDF (0 pages)

16/09/1998

Particulars of a mortgage charge

View PDF (3 pages)

21/01/1998

Return of allot of shares

View PDF (0 pages)

21/01/1998

Pars re con re shares

View PDF (0 pages)

14/10/1997

31/03/97 annual accts

View PDF (0 pages)

26/11/1996

20/11/96 annual return shuttle

View PDF (0 pages)

03/10/1996

31/03/96 annual accts

View PDF (0 pages)

13/12/1995

06/12/95 annual return shuttle

View PDF (0 pages)

04/01/1995

Notice of ARD

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/12/1994

Change of dirs/sec

View PDF (2 pages)

08/12/1994

Incorporation

View PDF (1 pages)

08/12/1994

Decln complnce reg new co

View PDF (1 pages)

08/12/1994

Pars re dirs/sit reg off

View PDF (4 pages)

08/12/1994

Memorandum

View PDF (7 pages)

08/12/1994

Articles

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rush, Peter	Director	25/09/2020 - Present	4
Mc Cracken, Kieran Gerard	Director	08/12/1994 - Present	12
Harris, James Andrew	Director	30/10/2019 - 11/05/2021	13
Mc Cracken, Brian	Director	08/12/1994 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BA KITCHEN COMPONENTS LTD

BA KITCHEN COMPONENTS LTD is an(a) Active company incorporated on 08/12/1994 with the registered office located at Derryloran Industrial Estate, Cookstown, Co. Tyrone BT80 9LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BA KITCHEN COMPONENTS LTD?

BA KITCHEN COMPONENTS LTD is currently Active. It was registered on 08/12/1994 .

Where is BA KITCHEN COMPONENTS LTD located?

BA KITCHEN COMPONENTS LTD is registered at Derryloran Industrial Estate, Cookstown, Co. Tyrone BT80 9LU.

What does BA KITCHEN COMPONENTS LTD do?

BA KITCHEN COMPONENTS LTD operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for BA KITCHEN COMPONENTS LTD?

The latest filing was on 02/01/2026: Full accounts made up to 2025-03-31.