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BREDALE PROPERTIES LIMITED

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

This company is commonly known as Bredale Properties Limited. The company was founded 17 years ago and was given the registration number NI064953. The firm's registered office is in DONAGHMORE. You can find them at Garvagh House, 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BREDALE PROPERTIES LIMITED
Company Number:NI064953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2007
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Garvagh House, 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone, BT70 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Garvagh Road, Donaghmore, Dungannon, BT70 3LS

Secretary05 June 2007Active
8, Garvagh Road, Donaghmore, Northern Ireland, BT70 3LS

Director16 February 2018Active
Garvagh House, 8a Garvagh Road, Donaghmore , BT70 3LS

Director08 February 2016Active
10 Garvagh Road, Donaghmore, Dungannon, BT70 3LS

Director05 June 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary31 May 2007Active
Garvagh House, 8 Garvagh Road, Donaghmore, BT70 3LS

Director05 June 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director31 May 2007Active

People with Significant Control

Bredale Holdings Limited
Notified on:24 May 2020
Status:Active
Country of residence:Northern Ireland
Address:8a, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Declan Mccrystal
Notified on:31 May 2016
Status:Active
Date of birth:December 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:8, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS
Nature of control:
  • Significant influence or control
Mr Padraig Anthony Drayne
Notified on:31 May 2016
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:Northern Ireland
Address:8, Garvagh Road, Dungannon, Northern Ireland, BT70 3LS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type small.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2023-03-08Accounts

Accounts with accounts type small.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type small.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type small.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Accounts

Accounts with accounts type small.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type small.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Accounts

Accounts with accounts type small.

Download
2018-02-16Officers

Appoint person director company with name date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type small.

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2016-08-15Officers

Termination director company with name termination date.

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