Active
Company Information for BRADBURY DEVELOPMENTS (IRELAND) LIMITED
2ND FLOOR (KILLULTAGH) THE LINENHALL, 32-38 LINENHALL STREET, BELFAST, BT2 8BG,
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Company Registration Number
NI041468
Private Limited Company
Active |
Company Name | |
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BRADBURY DEVELOPMENTS (IRELAND) LIMITED | |
Legal Registered Office | |
2ND FLOOR (KILLULTAGH) THE LINENHALL 32-38 LINENHALL STREET BELFAST BT2 8BG Other companies in BT2 | |
Company Number | NI041468 | |
---|---|---|
Company ID Number | NI041468 | |
Date formed | 2001-08-31 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 15:42:08 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGE LAMONT |
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FRANCIS EDWARD BOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE CARDY |
Company Secretary | ||
JAMES THOMAS COLLINS |
Company Secretary | ||
JAMES THOMAS COLLINS |
Director | ||
BRENDAN JAMES MCGINN |
Director | ||
JAMES GERALD MCGINN |
Director | ||
NICOLA EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEBAWN NEWTOWNARDS LTD | Director | 2016-12-09 | CURRENT | 2016-03-04 | Active | |
CASTLE NORTH WEST LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
2 B WOUND UP LIMITED | Director | 2015-10-01 | CURRENT | 2014-03-24 | Active | |
ALFRED HOUSE ASSET MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
CF CONNS PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-23 | Dissolved 2016-05-31 | |
KILLULTAGH ESTATES LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-21 | Active | |
KILLULTAGH HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-23 | Active | |
EDENDERRY TRADING LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-16 | Active | |
GILMONT DEVELOPMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2007-04-19 | Dissolved 2017-04-12 | |
COMMONWEALTH HOUSE PROPERTIES | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
BRUNSWICK GYLE LIMITED | Director | 2006-08-04 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
WEP GYLE LIMITED | Director | 2006-08-04 | CURRENT | 2006-06-29 | Dissolved 2017-09-26 | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
MARCEL PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-12 | Active | |
HELICOPTER MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
NEPTUNE WHARF LTD. | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
ASHFAY PROPERTIES (N.I.) LTD | Director | 2004-07-02 | CURRENT | 1997-02-26 | Active | |
STREAM STREET LIMITED | Director | 2004-06-30 | CURRENT | 2003-08-20 | Active | |
SMITHFIELD CENTRE LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
MANDALAY PROPERTIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
MERSET PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
FARSET PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
LANYON DEVELOPMENTS LIMITED | Director | 2002-06-27 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
BRUNSWICK (NO.1) LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
KILWARLIN DEVELOPMENTS LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-08 | Dissolved 2014-06-13 | |
CASTLE GLEN DEVELOPMENT COMPANY LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-22 | Active | |
KILLULTAGH PROPERTIES LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0414680002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
PSC07 | CESSATION OF FRANK EDWARD BOYD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Killultagh Holdings Limited as a person with significant control on 2020-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM PO Box BT2 8BG 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM 4th Floor Alfred House 19 - 21 Alfred Street Belfast BT2 8ED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/08/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Michael George Lamont as company secretary on 2016-05-16 | |
TM02 | Termination of appointment of Elaine Cardy on 2016-05-16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0414680002 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM the Linenhall 32-38 Linenhall Street Belfast BT2 8BG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/08/09 FULL LIST | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 31/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 31/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 31/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 31/08/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/08/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/08/03 ANNUAL ACCTS | |
AC(NI) | 31/08/02 ANNUAL ACCTS | |
371S(NI) | 31/08/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/08/02 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES |
Proposal to Strike Off | 2012-03-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L | ||
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADBURY DEVELOPMENTS (IRELAND) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRADBURY DEVELOPMENTS (IRELAND) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRADBURY DEVELOPMENTS (IRELAND) LIMITED | Event Date | 2012-03-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |