Bmc Estates Ltd
Other business support service activities n.e.c. · Newtownabbey
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedElectus Midco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-07 · No cessation recorded
Source record 113525377Show 5 ceased records
Impact Property 6 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-07 · Ceased 2022-02-07
Source record 110114707RW
Mr Robert Desmond WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-16 · Ceased 2022-02-07
Source record 113114727CN
Mr Colin NimmonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2019-01-24 · Ceased 2021-06-16
Source record 107792293MC
Mrs Mary Catherine CusickIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-16
Source record 118754514RP
Mrs Roberta Anna PolsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-24
Source record 118754839People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
NG
Nuala GreenResigned director
Resigned 2024-10-01 · Company Director
DY
David YaldronResigned director
Resigned 2022-02-07 · Director
HM
Hazel McmullanResigned director
Resigned 2022-02-07 · None
JN
James NimmonResigned director
Resigned 2021-05-11 · Director
MH
Malcolm HarrisonResigned director
Resigned 2009-07-02 · I T Manager
RW
Robert WilsonResigned secretary
Resigned 2009-07-02 · 12 yrs
MC
Mary CusickResigned director
Resigned 2009-07-02 · 12 yrs · Personal Assistant
RW
Robert WilsonResigned director
Resigned 2009-07-02 · 12 yrs · Director
DK
Resigned 2009-07-02 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active