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Company Information for

BREFFNI HOUSE LIMITED

20 ADELAIDE PARK, BELFAST, BT9 6FX,
Company Registration Number
NI056951
Private Limited Company
Active

Company Overview

About Breffni House Ltd
BREFFNI HOUSE LIMITED was founded on 2005-10-24 and has its registered office in Belfast. The organisation's status is listed as "Active". Breffni House Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREFFNI HOUSE LIMITED
 
Legal Registered Office
20 ADELAIDE PARK
BELFAST
BT9 6FX
Other companies in BT4
 
Filing Information
Company Number NI056951
Company ID Number NI056951
Date formed 2005-10-24
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREFFNI HOUSE LIMITED
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Companies with same name BREFFNI HOUSE LIMITED
The following companies were found which have the same name as BREFFNI HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREFFNI HOUSE MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE 11 BURROW ROAD DUBLIN 13 SUTTON, DUBLIN, D13C6F5, IRELAND D13C6F5 Active Company formed on the 2005-10-06
BREFFNI HOUSE DEVELOPMENTS LIMITED C/O SEAN MCEVOY & CO MAIN STREET VIRGINIA CO. CAVAN VIRGINIA, CAVAN, A82Y9Y9, IRELAND A82Y9Y9 Active Company formed on the 2018-08-20

Company Officers of BREFFNI HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ALAN HENRY NORMAN GOLDEN
 Company Secretary 2005-10-24
ALAN HENRY NORMAN GOLDEN
 Director 2005-10-24
MARGARET WINIFRED UPRICHARD
 Director 2005-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2005-10-24 2005-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 427 Holywood Road Belfast BT4 2LT
2023-08-30Unaudited abridged accounts made up to 2022-08-31
2022-11-1431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-07-08SH06Cancellation of shares. Statement of capital on 2021-05-19 GBP 60
2021-07-07SH03Purchase of own shares
2021-05-21PSC07CESSATION OF MARY ELIZABETH SUZANNE WILSON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH SUZANNE WILSON
2021-04-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-06-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AP01DIRECTOR APPOINTED MR MARK JOHN UPRICHARD
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WINIFRED UPRICHARD
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-25CH01Director's details changed for Mrs Mary Elizabeth Suzanne Wilson on 2018-10-25
2018-10-25PSC04Change of details for Mrs Mary Susan Wilson as a person with significant control on 2018-10-25
2018-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SUSAN WILSON
2018-10-25AP01DIRECTOR APPOINTED MRS MARY SUSAN WILSON
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY NORMAN GOLDEN
2018-10-25TM02Termination of appointment of Alan Henry Norman Golden on 2018-03-23
2018-10-25PSC07CESSATION OF ALAN HENRY NORMAN GOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-05-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-28AR0124/10/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0124/10/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0124/10/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-01AR0124/10/10 FULL LIST
2010-06-18AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-27AR0124/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WINIFRED UPRICHARD / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY NORMAN GOLDEN / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN HENRY NORMAN GOLDEN / 26/10/2009
2008-12-17371S(NI)24/10/08 ANNUAL RETURN SHUTTLE
2008-10-10AC(NI)31/01/08 ANNUAL ACCTS
2007-12-05AC(NI)31/01/07 ANNUAL ACCTS
2007-12-05371S(NI)24/10/07 ANNUAL RETURN SHUTTLE
2007-08-02233(NI)CHANGE OF ARD
2007-01-10371S(NI)24/10/06 ANNUAL RETURN SHUTTLE
2006-08-16402R(NI)0000
2006-03-08402R(NI)0000
2005-11-09296(NI)CHANGE OF DIRS/SEC
2005-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BREFFNI HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREFFNI HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-08-16 Outstanding ALAN GOLDEN
MORTGAGE OR CHARGE 2006-03-08 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 BREFFNI HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BREFFNI HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREFFNI HOUSE LIMITED
Trademarks
We have not found any records of BREFFNI HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREFFNI HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as BREFFNI HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREFFNI HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREFFNI HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREFFNI HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT9 6FX

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