WELL BRED LTD

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

    Company NameWELL BRED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI628121
    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 WELL BRED LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WELL BRED LTD located?

    Registered Office Address
    42 Killagan Road
    Glarryford
    BT44 9PR Ballymena
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELL BRED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WELL BRED LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for WELL BRED LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with updates

    4 pagesCS01

    Cessation of Deborah Mcclean as a person with significant control on Dec 02, 2025

    1 pagesPSC07

    Termination of appointment of Deborah Mcclean as a director on Dec 02, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 80
    SH01

    Registered office address changed from 42 Killagan Road Glarryford Ballymena County Antrim BT44 9PR Northern Ireland to 42 Killagan Road Glarryford Ballymena County Antrim BT44 9PR on Dec 21, 2015

    1 pagesAD01

    Registered office address changed from Windswept 3 Shore Street Donaghadee County Down BT21 0DG Northern Ireland to 42 Killagan Road Glarryford Ballymena County Antrim BT44 9PR on Dec 21, 2015

    1 pagesAD01

    Who are the officers of WELL BRED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Judith Mary Anne
    3 Shore Street
    BT21 0DG Donaghadee
    Windswept
    County Down
    Northern Ireland
    Director
    3 Shore Street
    BT21 0DG Donaghadee
    Windswept
    County Down
    Northern Ireland
    United KingdomBritish181928170001
    MCCLEAN, Deborah
    Killagan Road
    Glarryford
    BT44 9PR Ballymena
    42
    County Antrim
    Northern Ireland
    Director
    Killagan Road
    Glarryford
    BT44 9PR Ballymena
    42
    County Antrim
    Northern Ireland
    Northern IrelandBritish193104390001

    Who are the persons with significant control of WELL BRED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Mcclean
    Killagan Road
    Glarryford
    BT44 9PR Ballymena
    42
    Antrim
    Northern Ireland
    Apr 06, 2016
    Killagan Road
    Glarryford
    BT44 9PR Ballymena
    42
    Antrim
    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.
    Ms Judith Mary Anne Ball
    The Friary
    Old Windsor
    SL4 2NS Windsor
    4a
    Berkshire
    England
    Apr 06, 2016
    The Friary
    Old Windsor
    SL4 2NS Windsor
    4a
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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