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BRT 123 LIMITED

BRT 123 LIMITED

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

    • Overview

    Company NameBRT 123 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI625359
    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 BRT 123 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRT 123 LIMITED located?

    Registered Office Address
    c/o DNT CHARTERED ACCOUNTANTS
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRT 123 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BRT 123 LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for BRT 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		4 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Current accounting period shortened from Jun 30, 2015 to Aug 31, 2014

    		1 pagesAA01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 90
    		SH01

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of BRT 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMASTER, Raymond
    c/o Dnt Chartered Accountants
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Northern Ireland
    		Director
    c/o Dnt Chartered Accountants
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Northern Ireland
    		Northern IrelandBritish153022520001
    O'CONNOR, Brendan
    c/o Dnt Chartered Accountants
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Northern Ireland
    		Director
    c/o Dnt Chartered Accountants
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Northern Ireland
    		Northern IrelandIrish144326530002
    WALSH, Thomas Robert
    c/o Dnt Chartered Accountants
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Northern Ireland
    		Director
    c/o Dnt Chartered Accountants
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Northern Ireland
    		Northern IrelandIrish166356400001
    MCILWAINE, Fiona
    c/o Dnt Chartered Accountants
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Northern Ireland
    		Director
    c/o Dnt Chartered Accountants
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Northern Ireland
    		United KingdomIrish180504890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRT 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Mcmaster
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    		Aug 06, 2016
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Brendan O'Connor
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    		Aug 06, 2016
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Thomas Robert Walsh
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    		Aug 06, 2016
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0