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Bredale Properties Limited DONAGHMORE

Bredale Properties started in year 2007 as Private Limited Company with registration number NI064953. The Bredale Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Donaghmore at Garvagh House. Postal code: BT70 3LS.

Currently there are 3 directors in the the company, namely Padraig D., Shane M. and Declan M.. In addition one secretary - Padraig D. - is with the firm. As of 6 May 2024, there was 1 ex director - Kevin D.. There were no ex secretaries.

Bredale Properties Limited Address / Contact

Office Address Garvagh House
Office Address2 8a Garvagh Road
Town Donaghmore
Post code BT70 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI064953
Date of Incorporation Thu, 31st May 2007
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Padraig D.

Position: Director

Appointed: 16 February 2018

Shane M.

Position: Director

Appointed: 08 February 2016

Declan M.

Position: Director

Appointed: 05 June 2007

Padraig D.

Position: Secretary

Appointed: 05 June 2007

Kevin D.

Position: Director

Appointed: 05 June 2007

Resigned: 15 August 2016

Cs Director Services Limited

Position: Corporate Director

Appointed: 31 May 2007

Resigned: 05 June 2007

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 31 May 2007

Resigned: 05 June 2007

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Bredale Holdings Limited from Dungannon, Northern Ireland. This PSC is categorised as "a private limited company", 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 one in the persons with significant control register is Declan M. This PSC has significiant influence or control over the company,. Moving on, there is Padraig D., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Bredale Holdings Limited

8a Garvagh Road, Dungannon, BT70 3LS, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Uk Companies Registry
Registration number Ni669056
Notified on 24 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Declan M.

Notified on 31 May 2016
Ceased on 24 May 2020
Nature of control: significiant influence or control

Padraig D.

Notified on 31 May 2016
Ceased on 24 May 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Wednesday 31st May 2023
filed on: 11th, March 2024 		Free Download (9 pages)

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