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BRACKENWOOD (COLERAINE) LIMITED

BRACKENWOOD (COLERAINE) LIMITED

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

    • Overview

    Company NameBRACKENWOOD (COLERAINE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI602710
    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 BRACKENWOOD (COLERAINE) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRACKENWOOD (COLERAINE) LIMITED located?

    Registered Office Address
    8 Society Street
    BT52 1LA Coleraine
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRACKENWOOD (COLERAINE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRACKENWOOD (COLERAINE) LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for BRACKENWOOD (COLERAINE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Mary Isobel Higgins on Mar 31, 2010

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Cessation of Mary Isobel Higgins as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Cessation of Katrina Denise Brown as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Notification of Derek Higgins as a person with significant control on Oct 01, 2022

    		2 pagesPSC01

    Appointment of Mr Derek Higgins as a director on Oct 01, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Cessation of Derek Higgins as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Notification of Katrina Denise Brown as a person with significant control on Apr 05, 2018

    		2 pagesPSC01

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mrs Katrina Denise Brown on Jan 01, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of BRACKENWOOD (COLERAINE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Mary Isobel
    Society Street
    BT52 1LA Coleraine
    8
    United Kingdom
    		Secretary
    Society Street
    BT52 1LA Coleraine
    8
    United Kingdom
    		150206410001
    BROWN, Katrina Denise
    Society Street
    BT52 1LA Coleraine
    8
    Northern Ireland
    		Director
    Society Street
    BT52 1LA Coleraine
    8
    Northern Ireland
    		Northern IrelandBritish242453820002
    HIGGINS, Derek
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    		Director
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    		Northern IrelandBritish145893770001
    HIGGINS, Mary
    Society Street
    BT52 1LA Coleraine
    8
    United Kingdom
    		Director
    Society Street
    BT52 1LA Coleraine
    8
    United Kingdom
    		Northern IrelandBritish145744480001
    HIGGINS, Derek
    Society Street
    BT52 1LA Coleraine
    8
    United Kingdom
    		Director
    Society Street
    BT52 1LA Coleraine
    8
    United Kingdom
    		Northern IrelandBritish144264830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRACKENWOOD (COLERAINE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Higgins
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    		Oct 01, 2022
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Katrina Denise Brown
    Society Street
    BT52 1LA Coleraine
    8
    Northern Ireland
    		Apr 05, 2018
    Society Street
    BT52 1LA Coleraine
    8
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Higgins
    Society Street
    BT52 1LA Coleraine
    8
    		Apr 06, 2016
    Society Street
    BT52 1LA Coleraine
    8
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Derek Higgins
    Society Street
    BT52 1LA Coleraine
    8
    		Apr 06, 2016
    Society Street
    BT52 1LA Coleraine
    8
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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