BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED
Overview
Company Name | BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI635127 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED located?
Registered Office Address | 422 Lisburn Road BT9 6GN Belfast Northern Ireland |
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Undeliverable Registered Office Address | No |
What were the previous names of BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?
Company Name | From | Until |
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CHJ (128) LIMITED | Nov 30, 2015 | Nov 30, 2015 |
What are the latest accounts for BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2024 |
Next Accounts Due On | Aug 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Nov 29, 2025 |
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Next Confirmation Statement Due | Dec 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 29, 2024 |
Overdue | No |
What are the latest filings for BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 28, 2018
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL to 422 Lisburn Road Belfast BT9 6GN on Nov 09, 2017 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Mark Tinman as a director on Jan 01, 2016 | 1 pages | TM01 | ||
Termination of appointment of Mark Tinman as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||
Appointment of Mr Patrick Thomas Mccormack as a director on Jan 01, 2016 | 2 pages | AP01 | ||
Appointment of Mr Martin Nicholas Canning as a director on Jan 01, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CANNING, Martin Nicholas | Director | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | British | Director | 102085400001 | ||||
MCCORMACK, Patrick Thomas | Director | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | Irish | Director | 201287690001 | ||||
TINMAN, Mark | Secretary | 42 Queen Street BT1 6HL Belfast Jefferson House Northern Ireland | 203098100001 | |||||||
TINMAN, Mark | Director | 42 Queen Street BT1 6HL Belfast Jefferson House | Northern Ireland | Northern Irish | Solicitor | 144133820001 |
What are the latest statements on persons with significant control for BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?
Notified On | Ceased On | Statement |
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Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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