Brians Fast Foods Limited in Ballykelly LIMAVADY

Brians Fast Foods Limited LIMAVADY

Brians Fast Foods started in year 2007 as Private Limited Company with registration number NI064651. The Brians Fast Foods company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Limavady at 60 Kings Lane. Postal code: BT49 9JX.

The firm has one director. Brian L., appointed on 14 May 2007. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex secretary - Sandra L.. There were no ex directors.

Brians Fast Foods Limited Address / Contact

Office Address	60 Kings Lane
Office Address2	Ballykelly
Town	Limavady
Post code	BT49 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI064651
Date of Incorporation	Mon, 14th May 2007
Industry	Take-away food shops and mobile food stands
End of financial Year	30th May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Brian L.

Position: Director

Appointed: 14 May 2007

Cs Director Services Limited

Position: Corporate Director

Appointed: 14 May 2007

Resigned: 14 May 2007

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 14 May 2007

Resigned: 14 May 2007

Sandra L.

Position: Secretary

Appointed: 14 May 2007

Resigned: 01 January 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Sandra L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian L. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandra L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-30	2018-05-30	2019-05-30	2020-05-30	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Current Assets	11 035	10 858	15 424	30 766	30 766	47 239	58 785
Net Assets Liabilities	-11 715	-11 774	-9 667	4 379	4 379	19 711

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 300	1 300	1 300	1 300
Average Number Employees During Period	8	6	6	4	4	4	2
Creditors	21 450	21 332	23 791	25 087	26 387	58 295	20 630
Net Current Assets Liabilities	-10 415	-10 474	-8 367	5 679	4 379	19 711
Total Assets Less Current Liabilities	-10 415	-10 474	-8 367	5 679

Company filings

Filing category

Type		Category	Free download
TM02	2024/01/01 - the day secretary's appointment was terminated filed on: 29th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	2024/01/01 - the day secretary's appointment was terminated filed on: 29th, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 30th, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/05/14 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/05/25. New Address: 60 Kings Lane Ballykelly Limavady BT49 9JX. Previous address: 56 Churchill Road Ballykelly Limavady BT49 9PW Northern Ireland filed on: 25th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/14 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 6th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/14 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/30 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AD01	Address change date: 2020/11/27. New Address: 56 Churchill Road Ballykelly Limavady BT49 9PW. Previous address: 122 Pollys Brae Road Dungiven Derry BT47 4NX filed on: 27th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/14 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/30 filed on: 27th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/05/14 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/30 filed on: 28th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/05/14 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/30 filed on: 17th, April 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2017/05/30 filed on: 28th, February 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/14 filed on: 19th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 16th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 19th, May 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/19	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 15th, May 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 16th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 15th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 28th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, February 2012	accounts	Free Download (7 pages)
CH01	On 2011/05/14 director's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 25th, May 2011	annual return	Free Download (3 pages)
CH03	On 2011/05/14 secretary's details were changed filed on: 25th, May 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/05/24 from 34 Glenhead Road Ballykelly Limavady BT49 9JS filed on: 24th, May 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 3rd, March 2011	accounts	Free Download (12 pages)
CH03	On 2010/05/14 secretary's details were changed filed on: 16th, June 2010	officers	Free Download (1 page)
CH01	On 2010/05/14 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 8th, March 2010	accounts	Free Download (6 pages)
371S(NI)	14/05/09 annual return shuttle filed on: 16th, August 2009	annual return	Free Download (6 pages)
AC(NI)	31/05/08 annual accts filed on: 20th, March 2009	accounts	Free Download (6 pages)
371S(NI)	14/05/08 annual return shuttle filed on: 12th, June 2008	annual return	Free Download (6 pages)
296(NI)	On 2007/07/18 Change of dirs/sec filed on: 18th, July 2007	officers	Free Download (2 pages)
296(NI)	On 2007/07/18 Change of dirs/sec filed on: 18th, July 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2007	incorporation	Free Download (20 pages)

Brians Fast Foods Limited LIMAVADY

Brians Fast Foods Limited Address / Contact

Company Information / Profile

Company staff

Brian L.

Cs Director Services Limited

C.s. Secretarial Services Ltd

Sandra L.

People with significant control

Annual reports financial information

Company filings

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