Founded in 2005, Brooke Cottage Management Company, classified under reg no. NI057175 is an active company. Currently registered at 150 Holywood Road BT4 1NY, Belfast the company has been in the business for nineteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has 3 directors, namely Shauna C., Daniel C. and John M.. Of them, Daniel C., John M. have been with the company the longest, being appointed on 11 November 2005 and Shauna C. has been with the company for the least time - from 18 January 2021. As of 29 April 2024, there was 1 ex secretary - Daniel C.. There were no ex directors.
| Office Address | 150 Holywood Road |
| Town | Belfast |
| Post code | BT4 1NY |
| Country of origin | United Kingdom |
| Registration Number | NI057175 |
| Date of Incorporation | Fri, 11th Nov 2005 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 19 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 18 January 2021
Position: Corporate Secretary
Appointed: 20 February 2017
Position: Director
Appointed: 11 November 2005
Position: Director
Appointed: 11 November 2005
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Daniel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | 2 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |||||
| Other | |||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/16 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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