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BURRENHILL TRADING LIMITED

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

This company is commonly known as Burrenhill Trading Limited. The company was founded 10 years ago and was given the registration number NI619744. The firm's registered office is in DERRY-LONDONDERRY. You can find them at Unit 23 Springtown Avenue, Springtown Industrial Estate, Derry-londonderry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURRENHILL TRADING LIMITED
Company Number:NI619744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:30 September 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 23 Springtown Avenue, Springtown Industrial Estate, Derry-londonderry, Northern Ireland, BT48 0LY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bdo Northern Ireland, Metro Building First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA

Director09 August 2013Active
Bdo Northern Ireland, Metro Building First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA

Director09 August 2013Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Director08 August 2013Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Corporate Director08 August 2013Active

People with Significant Control

Mr Niall Mckeever
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Northern Ireland
Address:C/O Airporter Limited, 1 Bay Road, Londonderry, Northern Ireland, BT48 7SH
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Jennifer Mckeever
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Northern Ireland
Address:C/O Airporter Limited, 1 Bay Road, Londonderry, Northern Ireland, BT48 7SH
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Norma Smyth
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:Northern Ireland
Address:C/O Airporter Limited, 1 Bay Road, Londonderry, Northern Ireland, BT48 7SH
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2024-02-20Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2023-03-27Insolvency

Liquidation declaration of solvency northern ireland.

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2023-03-14Address

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

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2023-03-14Insolvency

Liquidation appointment of liquidator.

Download
2023-03-14Resolution

Resolution.

Download
2022-10-27Gazette

Gazette filings brought up to date.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-05-11Capital

Capital alter shares redemption statement of capital.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Capital

Capital alter shares redemption statement of capital.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-16Gazette

Gazette filings brought up to date.

Download
2019-10-29Gazette

Gazette notice compulsory.

Download
2019-07-03Capital

Capital alter shares redemption statement of capital.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Address

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

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Capital

Capital alter shares redemption statement of capital.

Download

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