BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED

Overview

Company Name	BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI635127
Jurisdiction	Northern Ireland
Date of Creation	Nov 30, 2015

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CHJ (128) LIMITED	Nov 30, 2015	Nov 30, 2015

What are the latest accounts for BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2024	Confirmation statement made on Nov 29, 2024 with updates	4 pages	CS01

Dec 14, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with updates	7 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with updates	6 pages	CS01

Feb 09, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 29, 2021 with updates	6 pages	CS01

Feb 03, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 29, 2018 with updates	6 pages	CS01

Dec 05, 2018	Statement of capital following an allotment of shares on Nov 28, 2018 Capital: GBP 26	3 pages	SH01

Apr 14, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 29, 2017 with updates	4 pages	CS01

Nov 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 09, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Nov 09, 2017	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

Oct 31, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2017	Termination of appointment of Mark Tinman as a director on Jan 01, 2016	1 pages	TM01

Mar 29, 2017	Termination of appointment of Mark Tinman as a secretary on Jan 01, 2016	1 pages	TM02

Mar 29, 2017	Appointment of Mr Patrick Thomas Mccormack as a director on Jan 01, 2016	2 pages	AP01

Mar 29, 2017	Appointment of Mr Martin Nicholas Canning as a director on Jan 01, 2016	2 pages	AP01

Mar 03, 2017	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANNING, Martin Nicholas Lisburn Road BT9 6GN Belfast 422 Northern Ireland	Jan 01, 2016		Director	Lisburn Road BT9 6GN Belfast 422 Northern Ireland	Northern Ireland	British	1963-9	Director	102085400001
MCCORMACK, Patrick Thomas Lisburn Road BT9 6GN Belfast 422 Northern Ireland	Jan 01, 2016		Director	Lisburn Road BT9 6GN Belfast 422 Northern Ireland	Northern Ireland	Irish	1966-11	Director	201287690001
TINMAN, Mark 42 Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	Nov 30, 2015	Jan 01, 2016	Secretary	42 Queen Street BT1 6HL Belfast Jefferson House Northern Ireland					203098100001
TINMAN, Mark 42 Queen Street BT1 6HL Belfast Jefferson House	Nov 30, 2015	Jan 01, 2016	Director	42 Queen Street BT1 6HL Belfast Jefferson House	Northern Ireland	Northern Irish	1962-8	Solicitor	144133820001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
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

View Detailed Information on Persons with Significant Control Statements

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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