Brian Morton Group Limited is a private limited company that can be found at 405 Lisburn Road, Belfast BT9 7EW. Incorporated on 2022-05-20, this 2-year-old company is run by 2 directors.
Director Una B., appointed on 20 January 2023. Director Nicholas B., appointed on 20 May 2022.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-10-19 and the due date for the next filing is 2024-11-02.
| Office Address | 405 Lisburn Road |
| Town | Belfast |
| Post code | BT9 7EW |
| Country of origin | United Kingdom |
| Registration Number | NI688329 |
| Date of Incorporation | Fri, 20th May 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 20th Feb 2024 (98 days after) |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 20 May 2022
The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Nicholas B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Una B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lisa P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas B.
| Notified on | 13 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Una B.
| Notified on | 20 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa P.
| Notified on | 20 May 2022 |
| Ceased on | 13 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicole W.
| Notified on | 20 May 2022 |
| Ceased on | 13 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 120 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 |
| Number Shares Allotted | 120 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 30th, April 2024 |
gazette | Free Download (1 page) |
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