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BREAGHO LIMITED

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

This company is commonly known as Breagho Limited. The company was founded 10 years ago and was given the registration number NI618830. The firm's registered office is in BELFAST. You can find them at 37 Dargan Road, , Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BREAGHO LIMITED
Company Number:NI618830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:37 Dargan Road, Belfast, Northern Ireland, BT3 9LZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Benjamin Street, Benjamin Street, London, England, EC1M 5QL

Director24 May 2022Active
37, Dargan Road, Belfast, Northern Ireland, BT3 9LZ

Director08 February 2018Active
37, Dargan Road, Belfast, Northern Ireland, BT3 9LZ

Director08 February 2018Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Secretary12 June 2013Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Director12 June 2013Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Director12 June 2013Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Director12 June 2013Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Director14 August 2015Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Director12 June 2013Active
20, Upper Main Street, Larne, Northern Ireland, BT40 1SX

Director12 June 2013Active
50, Campsie Road, Omagh, Northern Ireland, BT79 0AG

Director15 August 2013Active

People with Significant Control

Acp I Shareco Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Myroe Energy Ltd
Notified on:02 March 2018
Status:Active
Country of residence:Northern Ireland
Address:20, Upper Main Street, Larne, Northern Ireland, BT40 1SX
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type small.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type small.

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2022-05-25Officers

Appoint person director company with name date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type small.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type small.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-06Accounts

Accounts with accounts type small.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Accounts

Change account reference date company current shortened.

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2018-11-20Address

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

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-05-24Accounts

Change account reference date company previous shortened.

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2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-12Persons with significant control

Notification of a person with significant control.

Download
2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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