BRUNSWICK (8 LANYON PLACE) LIMITED

Overview

Company Name	BRUNSWICK (8 LANYON PLACE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI055382
Jurisdiction	Northern Ireland
Date of Creation	Jun 02, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNSWICK (8 LANYON PLACE) LIMITED?

Development of building projects (41100) / Construction

Where is BRUNSWICK (8 LANYON PLACE) LIMITED located?

Registered Office Address	11th Floor, East Tower Lanyon Place BT1 3LP Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for BRUNSWICK (8 LANYON PLACE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BRUNSWICK (8 LANYON PLACE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for BRUNSWICK (8 LANYON PLACE) LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Satisfaction of charge NI0553820019 in full	1 pages	MR04

Apr 26, 2022	Satisfaction of charge NI0553820018 in full	1 pages	MR04

Apr 26, 2022	Satisfaction of charge NI0553820017 in full	1 pages	MR04

Apr 26, 2022	Satisfaction of charge NI0553820016 in full	1 pages	MR04

Apr 25, 2022	Registration of charge NI0553820020, created on Apr 22, 2022	66 pages	MR01

Mar 16, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 26, 2021	Registered office address changed from 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on Jul 26, 2021	1 pages	AD01

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Registration of charge NI0553820018, created on Mar 10, 2021	46 pages	MR01

Mar 11, 2021	Registration of charge NI0553820019, created on Mar 10, 2021	48 pages	MR01

Feb 25, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jun 06, 2017	Confirmation statement made on Jun 02, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BRUNSWICK (8 LANYON PLACE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, David Andrew Lanyon Place BT1 3LP Belfast 11th Floor, East Tower Northern Ireland	Jun 02, 2005		Secretary	Lanyon Place BT1 3LP Belfast 11th Floor, East Tower Northern Ireland		British		83528100001
CREIGHTON, David Andrew Malone Park House Malone Park BT9 6NL Belfast	Jun 02, 2005		Director	Malone Park House Malone Park BT9 6NL Belfast	Northern Ireland	British	1961-6	83528100001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon	Jun 02, 2005	Jun 02, 2005	Secretary	111 Knockview Drive Tandragee BT62 2BL Craigavon		British		77579520001
BOYD, Francis Edward Rademon Estate 60 Ballynahinch Road BT30 9HS Crossgar	Jun 02, 2005	Jul 01, 2015	Director	Rademon Estate 60 Ballynahinch Road BT30 9HS Crossgar	Northern Ireland	Northern Irish	1954-6	83528370002
ELLIOTT, Acheson 57 Craigdarragh Road Helens Bay BT19 1LB Co Down	Mar 28, 2007	Jun 01, 2008	Director	57 Craigdarragh Road Helens Bay BT19 1LB Co Down	Northern Ireland	British	1950-9	144365710001
REID, Nicholas Emlyn Peter 32 Rushvale Road Ballyclare BT39 9NN Co Antrim	Oct 24, 2007	Jun 05, 2017	Director	32 Rushvale Road Ballyclare BT39 9NN Co Antrim	Northern Ireland	British	1964-12	75236310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNSWICK (8 LANYON PLACE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Ewart Properties Ltd

Apr 06, 2016

Fountain Street

BT1 5EB Belfast

51-55

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act Ni
Place Registered	Uk
Registration Number	Ni007096

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.
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