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POLLY BROWNS LTD

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

This company is commonly known as Polly Browns Ltd. The company was founded 9 years ago and was given the registration number NI624579. The firm's registered office is in BELFAST. You can find them at 10 Pilots View, Heron Road, Belfast, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:POLLY BROWNS LTD
Company Number:NI624579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:10 Pilots View, Heron Road, Belfast, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Pilots View, Heron Road, Belfast, United Kingdom, BT3 9LE

Director13 May 2014Active
10 Pilots View, Heron Road, Belfast, BT3 9LE

Director05 July 2017Active
10 Pilots Veiw, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director01 August 2021Active
10 Pilots View, Heron Road, Belfast, United Kingdom, BT3 9LE

Director13 May 2014Active

People with Significant Control

Binky's Restaurants Ltd
Notified on:05 July 2017
Status:Active
Country of residence:Northern Ireland
Address:10, Pilot's View, Belfast, Northern Ireland, BT3 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terence Philip Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:10 Pilots View, Heron Road, Belfast, BT3 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Termination director company with name termination date.

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2021-09-27Officers

Appoint person director company with name date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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2017-07-07Officers

Appoint person director company with name date.

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2017-07-07Officers

Termination director company with name termination date.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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