BROADROAD PROPERTIES LIMITED

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

This company is commonly known as Broadroad Properties Limited. The company was founded 17 years ago and was given the registration number NI064466. The firm's registered office is in KESH. You can find them at Northern Bank House, Main Street, Kesh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BROADROAD PROPERTIES LIMITED
Company Number	:	NI064466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2007
End of financial year	:	31 May 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Northern Bank House, Main Street, Kesh, BT93 1TF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hazelbrook, Drumkeeran, Edenney, BT93 1JT	Secretary	30 April 2009	Active
9, Drummond Road, Newry, Northern Ireland, BT35 6NH	Director	17 November 2009	Active
80, Carlaragh Road, Limavady, Northern Ireland, BT49 9LF	Director	17 November 2009	Active
1 Drumwhinney Road, Kesh, Co Fermanagh, BT93 1SD	Director	15 May 2007	Active
18, Lynden Gate, Portadown, BT63 5YH	Director	17 November 2009	Active
70, Ennislare Road, Ballynagalliagh, Armagh, Northern Ireland, BT60 2AU	Director	17 November 2009	Active
29, Church Street, Irvinestown, Enniskillen, Northern Ireland, BT94 1EJ	Director	17 November 2009	Active
32 Garvaghy Road, Banbridge, BT32 3SZ	Secretary	11 May 2007	Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL	Secretary	03 May 2007	Active
32 Garvaghy Road, Banbridge, BT32 3SZ	Director	11 May 2007	Active
The Glen, 46 Lenaderg Road, Banbridge, BT32 4PT	Director	25 September 2007	Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG	Director	03 May 2007	Active
11 Drumlough Cross, Newry, Co Down, BT34 5DU	Director	11 May 2007	Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL	Director	03 May 2007	Active
Backnamullagh House, 138 Hillsborough Road, Dromore, BT25 1QW	Director	25 September 2007	Active

People with Significant Control

Mr Keith Mervyn Agnew
Notified on	:	03 May 2017
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Address	:	Northern Bank House, Kesh, BT93 1TF
Nature of control	:	Significant influence or control

Mr William James Mcclelland
Notified on	:	03 May 2017
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Address	:	Northern Bank House, Kesh, BT93 1TF
Nature of control	:	Significant influence or control

Mr Norman Raymond Hylands
Notified on	:	03 May 2017
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Address	:	Northern Bank House, Kesh, BT93 1TF
Nature of control	:	Significant influence or control

Mr Frederick Winston Phair
Notified on	:	03 May 2017
Status	:	Active
Date of birth	:	October 1948
Nationality	:	British
Address	:	Northern Bank House, Kesh, BT93 1TF
Nature of control	:	Significant influence or control

Mr Samuel Leslie Mcniece
Notified on	:	03 May 2017
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Address	:	Northern Bank House, Kesh, BT93 1TF
Nature of control	:	Significant influence or control

Mr David Albert Mahon
Notified on	:	03 May 2017
Status	:	Active
Date of birth	:	March 1956
Nationality	:	Irish
Address	:	Northern Bank House, Kesh, BT93 1TF
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 (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

Date	Category	Description
2024-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-26	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-03	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-25	Officers	Change person director company with change date.	Download
2022-07-25	Officers	Change person director company with change date.	Download
2022-07-25	Officers	Change person director company with change date.	Download
2022-07-20	Gazette	Gazette filings brought up to date.	Download
2022-07-19	Gazette	Gazette notice compulsory.	Download
2022-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-09	Confirmation statement	Confirmation statement with updates.	Download
2021-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-09	Confirmation statement	Confirmation statement with updates.	Download
2020-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-24	Gazette	Gazette filings brought up to date.	Download
2019-07-23	Confirmation statement	Confirmation statement with updates.	Download
2019-07-23	Gazette	Gazette notice compulsory.	Download
2019-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-11	Confirmation statement	Confirmation statement with updates.	Download
2018-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-11	Persons with significant control	Notification of a person with significant control.	Download
2017-07-11	Persons with significant control	Notification of a person with significant control.	Download
2017-07-11	Persons with significant control	Notification of a person with significant control.	Download