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B & D PROPERTIES (TYRONE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & D Properties (tyrone) Ltd. The company was founded 17 years ago and was given the registration number NI063725. The firm's registered office is in CO TYRONE. You can find them at 21 Shanmullagh Road, Omagh, Co Tyrone, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B & D PROPERTIES (TYRONE) LTD
Company Number:NI063725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21 Shanmullagh Road, Omagh, Co Tyrone, BT78 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Shanmullagh Road, Omagh, Co Tyrone, BT78 5QF

Secretary21 March 2007Active
21 Shanmullagh Road, Omagh, Co Tyrone, BT78 5QF

Director21 March 2007Active
21 Shanmullagh Road, Omagh, Co Tyrone, BT78 5QF

Director21 March 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary21 March 2007Active

People with Significant Control

B & D Holdings Ireland Ltd
Notified on:29 January 2021
Status:Active
Country of residence:Northern Ireland
Address:21, Shanmullagh Road, Omagh, Northern Ireland, BT78 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Brenda Mccaffrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Irish
Address:21 Shanmullagh Road, Co Tyrone, BT78 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damien Mccaffrey
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Irish
Address:21 Shanmullagh Road, Co Tyrone, BT78 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type dormant.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Officers

Change person director company with change date.

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