UKBizDB.co.uk

BIRDSTONE ENTERPRISES LIMITED

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

This company is commonly known as Birdstone Enterprises Limited. The company was founded 19 years ago and was given the registration number NI052344. The firm's registered office is in LISBURN. You can find them at 4 Ogales Road, Upper Ballinderry, Lisburn, County Antrim. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BIRDSTONE ENTERPRISES LIMITED
Company Number:NI052344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:30 November 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:4 Ogales Road, Upper Ballinderry, Lisburn, County Antrim, Northern Ireland, BT28 2LL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ogales Road, Upper Ballinderry, Lisburn, Northern Ireland, BT28 2LL

Director29 November 2004Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary11 November 2004Active
24 Ashgrove Manor, Portadown, BT62 1UD

Secretary29 November 2004Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director11 November 2004Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director11 November 2004Active
24 Ashgrove Manor, Portadown, BT62 1UD

Director29 November 2004Active

People with Significant Control

Mr Brendan Christopher Loughan
Notified on:11 November 2016
Status:Active
Date of birth:December 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:4, Ogales Road, Lisburn, Northern Ireland, BT28 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brendan Christopher Loughan
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Irish
Country of residence:United Kingdom
Address:78b, William Street, Lurgan, United Kingdom, BT66 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type dormant.

Download
2020-11-27Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Address

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

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type dormant.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type dormant.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

Download
2017-09-12Accounts

Accounts with accounts type total exemption small.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type dormant.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type dormant.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Officers

Change person director company with change date.

Download
2014-12-16Address

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

Download
2014-06-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.