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BRACKEN HILL FARMS (NI) LTD

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

This company is commonly known as Bracken Hill Farms (ni) Ltd. The company was founded 12 years ago and was given the registration number NI610572. The firm's registered office is in POMEROY. You can find them at 70 Loughbracken Road, , Pomeroy, Co Tyrone. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:BRACKEN HILL FARMS (NI) LTD
Company Number:NI610572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:70 Loughbracken Road, Pomeroy, Co Tyrone, Northern Ireland, BT70 2SF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Loughbracken Road, Pomeroy, Northern Ireland, BT70 2SF

Secretary05 January 2012Active
70, Loughbracken Road, Pomeroy, Northern Ireland, BT70 2SF

Director05 January 2012Active
70, Loughbracken Road, Pomeroy, N Ireland, BT70 2SF

Director01 June 2014Active
70, Loughbracken Road, Pomeroy, Northern Ireland, BT70 2SF

Director01 February 2018Active
70, Loughbracken Road, Pomeroy, Northern Ireland, BT70 2SF

Director05 January 2012Active
70, Loughbracken Road, Pomeroy, N Ireland, BT70 2SF

Director25 January 2012Active

People with Significant Control

Mr Ryan Patrick Loughran
Notified on:01 July 2023
Status:Active
Date of birth:May 1996
Nationality:Irish
Country of residence:Northern Ireland
Address:70, Loughbracken Road, Pomeroy, Northern Ireland, BT70 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael John Loughran
Notified on:01 February 2020
Status:Active
Date of birth:December 1993
Nationality:Irish
Country of residence:Northern Ireland
Address:70, Loughbracken Road, Pomeroy, Northern Ireland, BT70 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Megan Elizabeth Loughran
Notified on:01 July 2016
Status:Active
Date of birth:July 1992
Nationality:Irish
Country of residence:Northern Ireland
Address:70, Loughbracken Road, Pomeroy, Northern Ireland, BT70 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Appoint person director company with name date.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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