BOVILLE-MCMULLAN LIMITED

Key Data

Status

Active

Company No.

NI006450

Incorporation date

08/07/1965

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1965)

31/03/2026

Statement of capital following an allotment of shares on 2026-01-20

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31/03/2026

Confirmation statement made on 2026-02-28 with updates

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18/03/2026

Cessation of Antrim Construction Co. Limited as a person with significant control on 2026-01-19

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19/02/2026

Change of share class name or designation

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19/02/2026

Particulars of variation of rights attached to shares

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03/02/2026

Resolutions

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22/01/2026

Accounts for a small company made up to 2025-07-31

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08/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (18 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

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15/02/2024

Accounts for a small company made up to 2023-07-31

View PDF (18 pages)

22/11/2023

Termination of appointment of Thomas George Mcmullan as a director on 2023-05-27

View PDF (1 pages)

30/03/2023

Accounts for a small company made up to 2022-07-31

View PDF (16 pages)

27/03/2023

Director's details changed for Mr Philip Stanley Mcmullan on 2023-03-21

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Philip Stanley Mcmullan on 2023-03-21

View PDF (2 pages)

03/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

02/03/2023

Notification of Antrim Construction Co. Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2023

Notification of Ladyhill Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a small company made up to 2021-07-31

View PDF (16 pages)

14/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (15 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

07/09/2020

Termination of appointment of Ruth Mcmullan as a director on 2020-07-31

View PDF (1 pages)

21/04/2020

Accounts for a small company made up to 2019-07-31

View PDF (17 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

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28/02/2019

Confirmation statement made on 2019-02-28 with no updates

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08/02/2019

Accounts for a small company made up to 2018-07-31

View PDF (15 pages)

05/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (15 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

06/04/2017

Accounts for a small company made up to 2016-07-31

View PDF (13 pages)

20/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

23/12/2015

Accounts for a small company made up to 2015-07-31

View PDF (10 pages)

27/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

17/02/2015

Accounts for a small company made up to 2014-07-31

View PDF (10 pages)

19/06/2014

Auditor's resignation

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12/06/2014

Auditor's resignation

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23/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (11 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

29/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (11 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

31/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (9 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

06/03/2012

Director's details changed for Mr Thomas Mark Mcmullan on 2012-03-06

View PDF (2 pages)

06/03/2012

Director's details changed for Mr Thomas George Mcmullan on 2012-03-06

View PDF (2 pages)

06/03/2012

Director's details changed for Mrs Ruth Mcmullan on 2012-03-06

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (29 pages)

10/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (10 pages)

15/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (16 pages)

31/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2010

Annual return made up to 2008-02-28 with full list of shareholders

View PDF (7 pages)

06/07/2010

Annual return made up to 2009-02-28 with full list of shareholders

View PDF (7 pages)

06/07/2010

Registered office address changed from Ladyhill Antrim Co Antrim BT41 2RS on 2010-07-06

View PDF (1 pages)

26/03/2010

Accounts for a small company made up to 2009-07-31

View PDF (9 pages)

08/03/2009

31/07/08 annual accts

View PDF (9 pages)

21/02/2008

31/07/07 annual accts

View PDF (9 pages)

02/05/2007

28/02/07 annual return shuttle

View PDF (7 pages)

12/04/2007

31/07/06 annual accts

View PDF (9 pages)

31/03/2006

28/02/06 annual return shuttle

View PDF (8 pages)

22/03/2006

31/07/05 annual accts

View PDF (9 pages)

25/05/2005

28/02/05 annual return shuttle

View PDF (6 pages)

21/04/2005

31/07/04 annual accts

View PDF (9 pages)

29/04/2004

31/07/03 annual accts

View PDF (9 pages)

16/03/2004

28/02/04 annual return shuttle

View PDF (4 pages)

21/05/2003

31/07/02 annual accts

View PDF (6 pages)

16/04/2003

28/02/03 annual return shuttle

View PDF (5 pages)

10/04/2002

31/07/01 annual accts

View PDF (7 pages)

11/03/2002

28/02/02 annual return shuttle

View PDF (5 pages)

13/04/2001

31/07/00 annual accts

View PDF (7 pages)

04/04/2001

28/02/01 annual return shuttle

View PDF (5 pages)

04/04/2001

Change of dirs/sec

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13/06/2000

28/02/00 annual return shuttle

View PDF (4 pages)

28/03/2000

31/07/99 annual accts

View PDF (8 pages)

12/04/1999

28/02/99 annual return shuttle

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01/03/1999

31/07/98 annual accts

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11/03/1998

31/07/97 annual accts

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19/02/1998

28/02/98 annual return shuttle

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18/03/1997

31/07/96 annual accts

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18/03/1997

28/02/97 annual return shuttle

View PDF (5 pages)

14/10/1996

Change of dirs/sec

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17/03/1996

28/02/96 annual return shuttle

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16/03/1996

31/05/95 annual accts

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22/05/1995

31/07/94 annual accts

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14/03/1995

28/02/95 annual return shuttle

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (68 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (2 pages)

21/04/1994

31/07/93 annual accts

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07/03/1994

28/02/94 annual return shuttle

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24/05/1993

31/07/92 annual accts

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10/03/1993

28/02/93 annual return shuttle

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04/06/1992

31/07/91 annual accts

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02/06/1992

Change of dirs/sec

View PDF (5 pages)

02/06/1992

Change of dirs/sec

View PDF (5 pages)

16/03/1992

28/02/92 annual return form

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16/07/1991

15/02/90 annual return

View PDF (9 pages)

16/07/1991

28/02/91 annual return

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09/05/1991

31/07/90 annual accts

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14/05/1990

31/07/89 annual accts

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02/02/1990

Mortgage satisfaction

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02/02/1990

Mortgage satisfaction

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02/02/1990

Mortgage satisfaction

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02/02/1990

Mortgage satisfaction

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02/02/1990

Mortgage satisfaction

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02/02/1990

Mortgage satisfaction

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25/01/1990

Mortgage satisfaction

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01/08/1989

04/02/88 annual return

View PDF (9 pages)

01/08/1989

15/03/89 annual return

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21/06/1989

31/07/88 annual accts

View PDF (0 pages)

05/09/1988

Change of dirs/sec

View PDF (2 pages)

06/07/1988

31/07/87 annual accts

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06/06/1988

18/02/87 annual return

View PDF (9 pages)

18/06/1987

Particulars of a mortgage charge

View PDF (3 pages)

17/06/1987

31/07/86 annual accts

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15/06/1987

Resolutions

View PDF (1 pages)

28/02/1987

20/02/86 annual return

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

31/07/85 annual accts

View PDF (6 pages)

03/04/1986

17/02/84 annual return

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03/04/1986

05/03/85 annual return

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15/05/1985

31/07/84 annual accts

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15/03/1985

Mortgage satisfaction

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23/10/1984

Particulars of a mortgage charge

View PDF (3 pages)

27/09/1984

30/03/83 annual return

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30/07/1984

Particulars of a mortgage charge

View PDF (3 pages)

09/05/1984

31/07/83 annual accts

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04/04/1984

Particulars of a mortgage charge

View PDF (3 pages)

07/03/1983

31/12/82 annual return

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16/06/1982

Notice of ARD

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26/04/1982

31/12/81 annual return

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23/03/1982

Particulars re directors

View PDF (2 pages)

11/01/1982

Mortgage satisfaction

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11/01/1982

Mortgage satisfaction

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05/03/1981

31/12/80 annual return

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18/02/1980

31/12/79 annual return

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12/11/1979

Particulars of a mortgage charge

View PDF (3 pages)

13/09/1979

Particulars of a mortgage charge

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06/03/1979

31/12/78 annual return

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05/10/1978

Particulars re directors

View PDF (2 pages)

10/04/1978

Particulars re directors

View PDF (2 pages)

01/02/1978

31/12/77 annual return

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06/10/1977

Particulars of a mortgage charge

View PDF (3 pages)

12/05/1977

Particulars of a mortgage charge

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11/02/1977

31/12/76 annual return

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21/01/1976

31/12/75 annual return

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03/10/1975

Mortgage satisfaction

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03/10/1975

Mortgage satisfaction

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19/03/1975

31/12/74 annual return

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19/02/1975

Mortgage satisfaction

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19/02/1975

31/12/73 annual return

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10/02/1975

Particulars of a mortgage charge

View PDF (3 pages)

04/12/1974

Particulars of a mortgage charge

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18/10/1973

31/12/72 annual return

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05/05/1972

Particulars re directors

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05/05/1972

31/12/71 annual return

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29/04/1971

31/12/70 annual return

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18/03/1971

Return of allots (cash)

View PDF (2 pages)

20/08/1970

Particulars of a mortgage charge

View PDF (4 pages)

05/01/1970

Resolutions

View PDF (1 pages)

22/08/1969

Particulars of a mortgage charge

View PDF (3 pages)

24/07/1969

Particulars re directors

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05/03/1969

31/12/68 annual return

View PDF (4 pages)

17/02/1969

31/12/69 annual return

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17/02/1969

Return of allots (cash)

View PDF (2 pages)

12/06/1968

Particulars of a mortgage charge

View PDF (3 pages)

12/06/1968

Particulars of a mortgage charge

View PDF (3 pages)

12/10/1967

31/12/67 annual return

View PDF (4 pages)

14/12/1966

31/12/66 annual return

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24/10/1966

Return of allots (cash)

View PDF (2 pages)

19/09/1966

Situation of reg office

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08/11/1965

Return of allots (cash)

View PDF (2 pages)

08/07/1965

Statement of nominal cap

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08/07/1965

Miscellaneous

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08/07/1965

Incorporation

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08/07/1965

Decl on compl on incorp

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08/07/1965

Situation of reg office

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08/07/1965

Particulars re directors

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08/07/1965

Articles

View PDF (11 pages)

08/07/1965

Memorandum

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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

31/07/2025

Next confirmation date

28/02/2026

Last change occurred

31/07/2025

Accounts

Small

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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

No officers data available.

Persons with Significant Control

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

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Description

About BOVILLE-MCMULLAN LIMITED

BOVILLE-MCMULLAN LIMITED is an(a) Active company incorporated on 08/07/1965 with the registered office located at Ladyhill House, 130-134 High Street, Holywood, Co Down BT18 9HW. There is currently no 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 BOVILLE-MCMULLAN LIMITED?

BOVILLE-MCMULLAN LIMITED is currently Active. It was registered on 08/07/1965 .

Where is BOVILLE-MCMULLAN LIMITED located?

BOVILLE-MCMULLAN LIMITED is registered at Ladyhill House, 130-134 High Street, Holywood, Co Down BT18 9HW.

What does BOVILLE-MCMULLAN LIMITED do?

BOVILLE-MCMULLAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOVILLE-MCMULLAN LIMITED?

The latest filing was on 31/03/2026: Statement of capital following an allotment of shares on 2026-01-20.