BRAMLEY BACON LIMITED

Overview

Company Name	BRAMLEY BACON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI073832
Jurisdiction	Northern Ireland
Date of Creation	Sep 18, 2009

Summary

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

What is the purpose of BRAMLEY BACON LIMITED?

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

Where is BRAMLEY BACON LIMITED located?

Registered Office Address	6 Edward Street Lurgan BT66 6DB Craigavon County Armagh
Undeliverable Registered Office Address	No

What were the previous names of BRAMLEY BACON LIMITED?

Previous Company Names
Company Name	From	Until
BUCKHAVEN LIMITED	Sep 18, 2009	Sep 18, 2009

What are the latest accounts for BRAMLEY BACON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BRAMLEY BACON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for BRAMLEY BACON LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a dormant company made up to Sep 30, 2025	5 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Change of details for Peter Hannan as a person with significant control on Dec 18, 2024	2 pages	PSC04

Dec 09, 2024	Cessation of Peter Martin Hannan as a person with significant control on Sep 18, 2016	1 pages	PSC07

Dec 06, 2024	Director's details changed for Mr Peter Martin Hannan on Nov 28, 2024	2 pages	CH01

Dec 06, 2024	Secretary's details changed for Peter Hannan on Nov 28, 2024	1 pages	CH03

Nov 28, 2024	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Accounts for a dormant company made up to Sep 30, 2018	4 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	9 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 18, 2017 with updates	4 pages	CS01

Sep 18, 2017	Notification of Peter Hannan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BRAMLEY BACON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANNAN, Peter Drumbane Road, Moira BT67 0LS Craigavon 1 Co. Down Northern Ireland	Sep 30, 2009		Secretary	Drumbane Road, Moira BT67 0LS Craigavon 1 Co. Down Northern Ireland		British		146173380001
HANNAN, Peter Martin Drumbane Road, Moira BT67 0LS Craigavon 1 Co. Down Northern Ireland	Sep 30, 2009		Director	Drumbane Road, Moira BT67 0LS Craigavon 1 Co. Down Northern Ireland	(Northern Ireland)	Irish	1960-9	50667610002
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Sep 18, 2009	Sep 30, 2009	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Sep 18, 2009	Sep 30, 2009	Director	21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Sep 18, 2009	Sep 30, 2009	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAMLEY BACON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Martin Hannan Gannon Lodge Donaghcloney BT66 7PU Craigavon 13 Northern Ireland	Sep 18, 2016	Gannon Lodge Donaghcloney BT66 7PU Craigavon 13 Northern Ireland	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter Martin Hannan Old Kilmore Road BT67 0LZ Moira Unit 9 Moira Industrial Estate Co Armagh Northern Ireland	Apr 06, 2016	Old Kilmore Road BT67 0LZ Moira Unit 9 Moira Industrial Estate Co Armagh Northern Ireland	No
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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