BRUMOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRUMOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI000742
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUMOR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRUMOR LIMITED located?

    Registered Office Address
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUMOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BRUMOR LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for BRUMOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    11 pagesAA

    Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Gerard Austin O'callaghan as a director on Sep 25, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Jul 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    12 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    11 pagesAA

    Appointment of Mr Jason Brown as a secretary on Feb 10, 2021

    2 pagesAP03

    Termination of appointment of Geoffrey William Jordan as a secretary on Feb 10, 2021

    1 pagesTM02

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    18 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    12 pagesAA

    Appointment of Mrs Sara Jill Thompson as a director on Oct 12, 2017

    2 pagesAP01

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Who are the officers of BRUMOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jason
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Secretary
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    279650740001
    BARNETT, Robert
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Director
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Northern IrelandBritish143269670002
    BARNETT, William Bingham
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Director
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Northern IrelandBritish143633930002
    O'CALLAGHAN, Gerard Austin
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Director
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Northern IrelandIrish222341260001
    THOMPSON, Sara Jill
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Director
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Northern IrelandBritish173933200002
    JORDAN, Geoffrey William, Mr.
    Massey Park
    BT4 2JX Belfast
    9
    County Antrim
    Secretary
    Massey Park
    BT4 2JX Belfast
    9
    County Antrim
    143186880001
    MCDONALD, Colin Robert
    Dalboyne Park
    BT28 3BU Lisburn
    19
    County Antrim
    Director
    Dalboyne Park
    BT28 3BU Lisburn
    19
    County Antrim
    Northern IrelandBritish144239640001
    MCDONNELL, Bernard Neillus
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Director
    Clarendon House
    23 Clarendon Road
    BT1 3BG Belfast
    Northern IrelandIrish123369120001

    Who are the persons with significant control of BRUMOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W&R Barnett Limited
    Clarendon Road
    BT1 3BG Belfast
    23
    Northern Ireland
    Apr 06, 2016
    Clarendon Road
    BT1 3BG Belfast
    23
    Northern Ireland
    No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi000166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0