BERT AND ERNIE PROPERTIES LIMITED — NI054324, Ballyhackamore , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BERT AND ERNIE PROPERTIES LIMITED copy copied
Company number	NI054324 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 March 2005 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 14 March 2025 due by Thursday, 27 March 2025 Last statement dated Thursday, 14 March 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	AT THE OFFICES OF FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, BALLYHACKAMORE, BT4 3EU copy copied

Officers

(as of 20.08.2022)

HAGAN, James Gawn

Status:	Active
Appointed on:	Monday, 14 March 2005
Correspondence address:	At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

MCGILL, Peter Thomas

Status:	Active
Appointed on:	Monday, 14 March 2005
Correspondence address:	21 Ballygrainey Road, Holywood, BT18 0HE
Role:	Secretary

MCGILL, Peter Thomas

Status:	Active
Appointed on:	Monday, 14 March 2005
Correspondence address:	At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

Person with significant control

(as of 25.08.2023)

Mr James Gawn Hagan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	Northern Irish
Date of birth:	December 1952
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr James Gawn Hagan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ballyhackamore, Belfast
Nationality:	Northern Irish
Date of birth:	December 1952
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Peter Thomas Mcgill

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	September 1952
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Peter Thomas Mcgill

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	September 1952
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent

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