BURNBRAE MANAGEMENT LIMITED
Overview
| Company Name | BURNBRAE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI042996 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNBRAE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURNBRAE MANAGEMENT LIMITED located?
| Registered Office Address | 29 Hillhead Road BT39 9DS Ballyclare Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNBRAE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURNBRAE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BURNBRAE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Notification of Christopher Herbert Gordon as a person with significant control on Apr 14, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 14, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 11, 2025 with updates | 17 pages | CS01 | ||
Confirmation statement made on Apr 11, 2024 with updates | 17 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr Christopher Herbert Gordon as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Gordon as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||
Registered office address changed from Dpfm, Valley Business Centre 67 Church Road Belfast BT36 7LS to 29 Hillhead Road Ballyclare BT39 9DS on Feb 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Terry Dalzell as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Terry Dalzell as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2023 with updates | 18 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Mr Terry Dalzell as a director on May 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2022 with updates | 18 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with updates | 18 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of Sarah Hannity as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Terry Dalzell as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||
Registered office address changed from C/O Oak Property Management (N.I.) Ltd 2nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW to Dpfm, Valley Business Centre 67 Church Road Belfast BT36 7LS on Jan 02, 2020 | 2 pages | AD01 | ||
Termination of appointment of Geraldine Kane as a secretary on Sep 30, 2019 | 2 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of BURNBRAE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Christopher | Secretary | Hillhead Road BT39 9DS Ballyclare 29 Northern Ireland | 318874540001 | |||||||
| FALLS, Gari | Director | Hillhead Road BT39 9DS Ballyclare 29 Northern Ireland | Northern Ireland | British | 262343790001 | |||||
| GORDON, Christopher Herbert | Director | Hillhead Road BT39 9DS Ballyclare 29 Northern Ireland | Northern Ireland | British | 214342840001 | |||||
| CONLON, Andrea | Secretary | 173 Scarva Road Banbridge BT32 3QL Co Down | 145905440001 | |||||||
| DALZELL, Terry | Secretary | 67 Church Road BT36 7LS Belfast Dpfm, Valley Business Centre | 267603260001 | |||||||
| KANE, Geraldine | Secretary | 2nd Floor 2 Market Place BT38 7AW Carrickfergus C/O Oak Property Management (N.I.) Ltd County Antrim Northern Ireland | British | 145414140001 | ||||||
| WRAY, Arthur Herbert | Secretary | 30 Queensway Carrickfergus BT38B7LA Co Antrim | 145905470001 | |||||||
| CONLON, Andrea | Director | 173 Scarva Rd Banbridge BT32 3QL Co Down | Northern Ireland | Irish | 143975140001 | |||||
| CONLON, Malachy Edward | Director | 173 Scarva Road Banbridge BT32 3QL Co Down | Northern Ireland | Irish | 233348290001 | |||||
| CONNOLLY, Michael | Director | 2nd Floor 2 Market Place BT38 7AW Carrickfergus C/O Oak Property Management (N.I.) Ltd County Antrim Northern Ireland | Northern Ireland | British | 145905530001 | |||||
| COSGROVE, Brian | Director | 2nd Floor 2 Market Place BT38 7AW Carrickfergus C/O Oak Property Management (N.I.) Ltd County Antrim | Northern Ireland | Northern Irish | 243151360001 | |||||
| DALZELL, Terry | Director | 67 Church Road BT36 7LS Belfast Dpfm, Valley Business Centre | United Kingdom | British | 220798380001 | |||||
| HANNITY, Sarah | Director | 67 Church Road BT36 7LS Belfast Dpfm, Valley Business Centre | Northern Ireland | Irish | 262330980001 | |||||
| KANE, Michael Joseph | Director | 20 Broadlands Drive Carrickfergus BT38 7DJ Co Antrim | Northern Ireland | Irish | 143226450001 | |||||
| MAHOOD, Anne-Marie Catherine | Director | C/O Gmk Property Management Limited 2nd Floor BT38 7AW 2 Market Place Carrickfergus | Northern Ireland | Irish | 163030990001 | |||||
| MAHOOD, Anne-Marie Catherine | Director | 29 Burnbrae Banbridge BT32 4GF | Northern Ireland | Irish | 163030990001 | |||||
| MCBRIDE, Johnny | Director | 2nd Floor 2 Market Place BT38 7AW Carrickfergus C/O Oak Property Management (N.I.) Ltd County Antrim | Northern Ireland | British | 204007770001 | |||||
| O'HARE, Darren | Director | 2nd Floor 2 Market Place BT38 7AW Carrickfergus C/O Oak Property Management (N.I.) Ltd County Antrim Northern Ireland | Northern Ireland | Irish | 145905520001 | |||||
| ROGAN, Stephen | Director | 21 Burnbrae Mews Banbridge BT32 4GA Co Down | Northern Ireland | British | 204693050001 | |||||
| STEELE, Andrew | Director | 27 Burnbrae Mews Banbridge BT32 4BA Down | British | 145905480001 | ||||||
| WILLS, Julie | Director | 2nd Floor 2 Market Place BT38 7AW Carrickfergus C/O Oak Property Management (N.I.) Ltd County Antrim | Northern Ireland | British | 243151430001 |
Who are the persons with significant control of BURNBRAE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Herbert Gordon | Apr 14, 2025 | Hillhead Road BT39 9DS Ballyclare 29 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BURNBRAE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | Apr 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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