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BIRCH AVENUE COMPANY LIMITED

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

This company is commonly known as Birch Avenue Company Limited. The company was founded 9 years ago and was given the registration number NI629930. The firm's registered office is in COOKSTOWN. You can find them at Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIRCH AVENUE COMPANY LIMITED
Company Number:NI629930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland, BT80 9DG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland, BT80 9DG

Director12 March 2015Active
Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland, BT80 9DG

Director12 March 2015Active
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland, BT80 9DG

Director12 March 2015Active

People with Significant Control

The Spruce Park Company Ltd
Notified on:17 March 2022
Status:Active
Country of residence:Northern Ireland
Address:2, Ballyreagh Business Park, Cookstown, Northern Ireland, BT80 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Plunkett Coyle
Notified on:30 November 2018
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Northern Ireland
Address:Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland, BT80 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Robert Coyle
Notified on:06 July 2016
Status:Active
Date of birth:May 1980
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland, BT80 9DG
Nature of control:
  • Significant influence or control
The Spruce Park Company Limited
Notified on:06 July 2016
Status:Active
Country of residence:Northern Ireland
Address:Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, Northern Ireland, BT80 9DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Owen Michael Coyle
Notified on:06 July 2016
Status:Active
Date of birth:February 1987
Nationality:Irish
Country of residence:Northern Ireland
Address:Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland, BT80 9DG
Nature of control:
  • Significant influence or control

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
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type small.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type small.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-18Persons with significant control

Notification of a person with significant control.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type small.

Download
2020-09-23Officers

Change person director company with change date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type small.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2018-11-21Address

Change registered office address company with date old address new address.

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2018-10-01Accounts

Accounts with accounts type small.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-09-12Accounts

Change account reference date company previous shortened.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Change person director company with change date.

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2016-12-14Officers

Termination director company with name termination date.

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