Black Rock Hotels Limited BALLYMENA


Black Rock Hotels started in year 2014 as Private Limited Company with registration number NI622539. The Black Rock Hotels company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ballymena at Leighinmohr House Hotel. Postal code: BT42 2AN.

The company has 2 directors, namely Teresa F., Adrian F.. Of them, Adrian F. has been with the company the longest, being appointed on 29 January 2014 and Teresa F. has been with the company for the least time - from 11 November 2019. As of 1 June 2024, there was 1 ex director - Samuel M.. There were no ex secretaries.

Black Rock Hotels Limited Address / Contact

Office Address Leighinmohr House Hotel
Office Address2 57 Leighinmohr Avenue
Town Ballymena
Post code BT42 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI622539
Date of Incorporation Wed, 29th Jan 2014
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Teresa F.

Position: Director

Appointed: 11 November 2019

Adrian F.

Position: Director

Appointed: 29 January 2014

Samuel M.

Position: Director

Appointed: 29 January 2014

Resigned: 11 October 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Black Rock Hotels Holdco Limited from Ballymena, Northern Ireland. This PSC is classified as "a limited company, incorporated and registered in northern ireland", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adrian F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samuel M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Black Rock Hotels Holdco Limited

Leighinmohr House Hotel, 57 Leighinmohr Avenue,, Ballymena, Co. Antrim, BT42 2AN, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company, Incorporated And Registered In Northern Ireland
Notified on 23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adrian F.

Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Samuel M.

Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, September 2023
Free Download (11 pages)

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