BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED

BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI635127
    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 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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    CHJ (128) LIMITEDNov 30, 2015Nov 30, 2015

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with updates

    4 pagesCS01
    XDH1URO2

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA
    XCIC11SQ

    Confirmation statement made on Nov 29, 2023 with updates

    7 pagesCS01
    XCHCIZMZ

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA
    XBICOI7C

    Confirmation statement made on Nov 29, 2022 with updates

    6 pagesCS01
    XBHTNP17

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA
    XAXH71FT

    Confirmation statement made on Nov 29, 2021 with updates

    6 pagesCS01
    XAIQPNNF

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA
    X9XKAYPC

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01
    X9JLB7ND

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA
    X9BOAKPT

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01
    X8JLAAFC

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA
    X8086M82

    Confirmation statement made on Nov 29, 2018 with updates

    6 pagesCS01
    X7KNNXHT

    Statement of capital following an allotment of shares on Nov 28, 2018

    • Capital: GBP 26
    3 pagesSH01
    X7K59YZ4

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA
    X73UVEYY

    Confirmation statement made on Nov 29, 2017 with updates

    4 pagesCS01
    X6KO2ML5

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA
    X6IU5LH6

    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 pagesAD01
    X6IU42UH

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Tinman as a director on Jan 01, 2016

    1 pagesTM01
    X637FDOZ

    Termination of appointment of Mark Tinman as a secretary on Jan 01, 2016

    1 pagesTM02
    X637FDT7

    Appointment of Mr Patrick Thomas Mccormack as a director on Jan 01, 2016

    2 pagesAP01
    X637F58I

    Appointment of Mr Martin Nicholas Canning as a director on Jan 01, 2016

    2 pagesAP01
    X637F4MX

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01
    X61G9B49

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNING, Martin Nicholas
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandBritishDirector102085400001
    MCCORMACK, Patrick Thomas
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandIrishDirector201287690001
    TINMAN, Mark
    42 Queen Street
    BT1 6HL Belfast
    Jefferson House
    Northern Ireland
    Secretary
    42 Queen Street
    BT1 6HL Belfast
    Jefferson House
    Northern Ireland
    203098100001
    TINMAN, Mark
    42 Queen Street
    BT1 6HL Belfast
    Jefferson House
    Director
    42 Queen Street
    BT1 6HL Belfast
    Jefferson House
    Northern IrelandNorthern IrishSolicitor144133820001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2016The 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