Founded in 2011, Bracken Hill No.1 Management Company, classified under reg no. NI606127 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for fourteen years. Its financial year was closed on March 1 and its latest financial statement was filed on 2023/02/28.
Currently there are 2 directors in the the firm, namely John M. and Patricia B.. In addition one secretary - Patricia B. - is with the company. As of 22 January 2025, there was 1 ex director - Martin C.. There were no ex secretaries.
| Office Address | 422 Lisburn Road |
| Town | Belfast |
| Post code | BT9 6GN |
| Country of origin | United Kingdom |
| Registration Number | NI606127 |
| Date of Incorporation | Fri, 11th Feb 2011 |
| Industry | Dormant Company |
| Industry | Residents property management |
| End of financial Year | 29th February |
| Company age | 14 years old |
| Account next due date | Sat, 30th Nov 2024 (53 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 March 2011
Position: Director
Appointed: 11 February 2011
Position: Secretary
Appointed: 11 February 2011
The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.
Secretary Services Ltd
422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni031848 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 114 | 114 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 0 | 0 | 0 | ||||||
| Net Assets Liabilities | 114 | 139 | 139 | 139 | 139 | 139 | 139 | 139 | |
| Net Assets Liabilities Including Pension Asset Liability | 114 | 114 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 114 | 114 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 114 | 114 | 139 | 139 | 139 | 139 | 139 | 139 | 139 |
| Number Shares Allotted | 114 | 139 | 139 | 139 | 139 | 139 | 139 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 114 | 139 | |||||||
| Share Capital Allotted Called Up Paid | 114 | 114 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/02/29 filed on: 19th, March 2024 |
accounts | Free Download (2 pages) |
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