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EASSDA (BUSHFORDE ROAD) LIMITED

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

This company is commonly known as Eassda (bushforde Road) Limited. The company was founded 13 years ago and was given the registration number NI603487. The firm's registered office is in BELFAST. You can find them at Lagan House, 19 Clarendon Road, Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EASSDA (BUSHFORDE ROAD) LIMITED
Company Number:NI603487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Secretary02 March 2015Active
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director27 October 2011Active
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director01 February 2022Active
Lagan House, 19 Clarendon Dock, Belfast, Northern Ireland,

Director21 January 2011Active
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Secretary27 October 2011Active
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director02 January 2020Active
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director24 September 2012Active
The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG

Director16 June 2010Active
The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG

Director16 June 2010Active

People with Significant Control

Lagan Homes (N.I.) Limited
Notified on:29 May 2018
Status:Active
Country of residence:Northern Ireland
Address:19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Eassda Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:10, Callender Street, Belfast, Northern Ireland, BT1 5BN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type small.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type small.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Appoint person director company with name date.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

Download
2021-10-07Mortgage

Mortgage satisfy charge full.

Download
2021-09-15Accounts

Accounts with accounts type small.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Termination director company with name termination date.

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2020-09-17Accounts

Accounts with accounts type small.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-01-22Persons with significant control

Cessation of a person with significant control.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-14Address

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

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2020-01-03Officers

Appoint person director company with name date.

Download
2019-09-25Accounts

Accounts with accounts type small.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

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