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BRADBURY DEVELOPMENTS (IRELAND) LIMITED

BRADBURY DEVELOPMENTS (IRELAND) LIMITED

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

    • Overview

    Company NameBRADBURY DEVELOPMENTS (IRELAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI041468
    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 BRADBURY DEVELOPMENTS (IRELAND) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRADBURY DEVELOPMENTS (IRELAND) LIMITED located?

    Registered Office Address
    2nd Floor (Killultagh) The Linenhall
    32-38 Linenhall Street
    BT2 8BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADBURY DEVELOPMENTS (IRELAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRADBURY DEVELOPMENTS (IRELAND) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for BRADBURY DEVELOPMENTS (IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge NI0414680002 in full

    		1 pagesMR04

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

    		7 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Cessation of Frank Edward Boyd as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Notification of Killultagh Holdings Limited as a person with significant control on Sep 01, 2020

    		2 pagesPSC02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Registered office address changed from 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Northern Ireland to 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast BT2 8BG on Dec 10, 2019

    		1 pagesAD01

    Registered office address changed from PO Box BT2 8BG 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom to 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast on Sep 17, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2018 with updates

    		3 pagesCS01

    Registered office address changed from 4th Floor Alfred House 19 - 21 Alfred Street Belfast BT2 8ED to PO Box BT2 8BG 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on Jun 22, 2018

    		1 pagesAD01

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

    		8 pagesAA

    legacy

    		4 pagesRP04CS01

    Confirmation statement made on Aug 31, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 04, 2018Clarification A SECOND FILED CS01 WAS REGISTERED ON 04/01/2018.
    View All Filings

    Who are the officers of BRADBURY DEVELOPMENTS (IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMONT, Michael George
    The Linenhall
    32-38 Linenhall Street
    BT2 8BG Belfast
    2nd Floor (Killultagh)
    Northern Ireland
    		Secretary
    The Linenhall
    32-38 Linenhall Street
    BT2 8BG Belfast
    2nd Floor (Killultagh)
    Northern Ireland
    		208499740001
    BOYD, Francis Edward
    Rademon
    60 Ballynahinch Road
    BT30 9HS Crossgar
    Co Antrim
    		Director
    Rademon
    60 Ballynahinch Road
    BT30 9HS Crossgar
    Co Antrim
    		Northern IrelandNorthern IrishCompany Director83528370002
    CARDY, Elaine
    24 Ballylenaghan Park
    Primrose Hill
    BT8 6WS Belfast
    Co Antrim
    		Secretary
    24 Ballylenaghan Park
    Primrose Hill
    BT8 6WS Belfast
    Co Antrim
    		Irish144090560001
    COLLINS, James Thomas
    7 Old Moira Road
    Glenavy
    BT29 4ND Antrim
    		Secretary
    7 Old Moira Road
    Glenavy
    BT29 4ND Antrim
    		144606940001
    COLLINS, James Thomas
    7 Old Moira Road
    Glenavy
    BT29 4ND Antrim
    		Director
    7 Old Moira Road
    Glenavy
    BT29 4ND Antrim
    		Northern IrelandNorthern IrishDirector144126770001
    EVANS, Nicola
    52f Whincroft Road
    Dundonald
    BT5 7JZ Co Down
    		Director
    52f Whincroft Road
    Dundonald
    BT5 7JZ Co Down
    		BritishFormation Agent144606950001
    MCGINN, Brendan James
    9 Glastonbury Avenue
    Belfast
    BT15 4DL
    		Director
    9 Glastonbury Avenue
    Belfast
    BT15 4DL
    		BritishChartered Accountant143978450001
    MCGINN, James Gerald
    Lehardan
    Rathmullan
    Co Donegal
    		Director
    Lehardan
    Rathmullan
    Co Donegal
    		BritishChartered Surveyor144606970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADBURY DEVELOPMENTS (IRELAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Killultagh Holdings Limited
    32-38 Linenhall Street
    BT2 8BG Belfast
    2nd Floor, The Linenhall
    Northern Ireland
    Northern Ireland
    		Sep 01, 2020
    32-38 Linenhall Street
    BT2 8BG Belfast
    2nd Floor, The Linenhall
    Northern Ireland
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act
    Place RegisteredNorthern Ireland
    Registration NumberNi632075
    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.
    Mr Frank Edward Boyd
    The Linenhall
    32-38 Linenhall Street
    BT2 8BG Belfast
    2nd Floor (Killultagh)
    Northern Ireland
    		Apr 06, 2016
    The Linenhall
    32-38 Linenhall Street
    BT2 8BG Belfast
    2nd Floor (Killultagh)
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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