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BRACKENWOOD (COLERAINE) LIMITED

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

This company is commonly known as Brackenwood (coleraine) Limited. The company was founded 14 years ago and was given the registration number NI602710. The firm's registered office is in COLERAINE. You can find them at 8 Society Street, , Coleraine, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRACKENWOOD (COLERAINE) LIMITED
Company Number:NI602710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Society Street, Coleraine, BT52 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Society Street, Coleraine, United Kingdom, BT52 1LA

Secretary31 March 2010Active
8, Society Street, Coleraine, Northern Ireland, BT52 1LA

Director01 January 2018Active
12, Mill Road, Ballyclare, Northern Ireland, BT39 9DY

Director01 October 2022Active
8, Society Street, Coleraine, United Kingdom, BT52 1LA

Director31 March 2010Active
8, Society Street, Coleraine, United Kingdom, BT52 1LA

Director31 March 2010Active

People with Significant Control

Mr Derek Higgins
Notified on:01 October 2022
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Northern Ireland
Address:12, Mill Road, Ballyclare, Northern Ireland, BT39 9DY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Katrina Denise Brown
Notified on:05 April 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Northern Ireland
Address:8, Society Street, Coleraine, Northern Ireland, BT52 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Isobel Higgins
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:8, Society Street, Coleraine, BT52 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Derek Higgins
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:8, Society Street, Coleraine, BT52 1LA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Officers

Appoint person director company with name date.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Appoint person director company with name date.

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2018-01-25Officers

Termination director company with name termination date.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type micro entity.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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