Burnbrae Ltd is a private limited company registered at 5 Lisnamonaghan Meadows, Castlecaulfield, Dungannon BT70 3ND. Incorporated on 2019-09-04, this 4-year-old company is run by 1 director and 1 secretary.
Director Gabrielle M., appointed on 04 September 2019.
Switching the focus to secretaries, we can name: Gabrielle M., appointed on 04 September 2019.
The company is officially classified as "other human health activities" (SIC: 86900).
The last confirmation statement was sent on 2023-06-27 and the deadline for the next filing is 2024-07-11. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 5 Lisnamonaghan Meadows |
| Office Address2 | Castlecaulfield |
| Town | Dungannon |
| Post code | BT70 3ND |
| Country of origin | United Kingdom |
| Registration Number | NI664127 |
| Date of Incorporation | Wed, 4th Sep 2019 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Secretary
Appointed: 04 September 2019
Position: Director
Appointed: 04 September 2019
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Gabrielle M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Niamh M. This PSC owns 25-50% shares and has 25-50% voting rights.
Gabrielle M.
| Notified on | 4 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niamh M.
| Notified on | 4 September 2019 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, July 2023 |
accounts | Free Download (3 pages) |
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