BA Kitchen Components Ltd

ActiveNI029035 Private limited company
Incorporated
8 December 1994 (31 years)
Industry
Manufacture of kitchen furniture (31020)
Directors
Brian Mc Cracken
Kieran Gerard Mc Cracken
Accounts type
Full
Region
Northern Ireland
Address
Derryloran Industrial Estate
Cookstown
Co. Tyrone
BT80 9LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2020
British
Born August 1962 (64)
Corrigan, John Paul
Secretary · Appointed 8 December 1994
Mc Cracken, Brian
Director · Appointed 8 December 1994
Irish
Born April 1967 (59)
Mc Cracken, Kieran Gerard
Director · Appointed 8 December 1994
Northern Irish
Born April 1967 (59)
Officer history (4 former)
11 May 2021
Resigned Harris, James Andrew as Director
25 September 2020
Appointed Rush, Peter as Director
31 January 2020
Resigned Corlett, Nicholas David as Director
30 October 2019
Appointed Harris, James Andrew as Director
29 January 2019
Resigned Caulfield, David Martin as Director
30 May 2018
Appointed Corlett, Nicholas David as Director
23 August 2017
Appointed Caulfield, David Martin as Director
25 February 2004
Resigned Mc Cracken, Annette Marie as Director
8 December 1994
Appointed Corrigan, John Paul as Secretary
8 December 1994
Appointed Mc Cracken, Brian as Director
8 December 1994
Appointed Mc Cracken, Kieran Gerard as Director
8 December 1994
Appointed Mc Cracken, Annette Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10901355
Former controllers (4)
2 July 2018
Ceased Katrina Ann Mccracken — Owns 25–50% of shares
23 August 2017
Ceased Brikie Properties Ltd — Owns 50–75% of shares
22 August 2017
Ceased Brian Martin Mc Cracken — Owns 50–75% of shares
22 August 2017
Ceased Kieran Gerard Mc Cracken — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

H2 Portes 1 Limited Owns 75–100% of shares
BA Kitchen Components Ltd This company Owns 75–100% of shares
H2 Portes 2 Limited Owns 75–100% of shares
BA Clic Components Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Full accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
15 October 2025Memorandum and Articles of Association
15 October 2025Resolutions
14 October 2025Registration of a charge
Show all recent filings

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