Finbrook Investments Limited in Donaghamore DUNGANNON - BT70 3LS

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Finbrook Investments Limited DUNGANNON

Finbrook Investments started in year 1995 as Private Limited Company with registration number NI030295. The Finbrook Investments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Dungannon at 8a Garvagh Road. Postal code: BT70 3LS.

The company has 4 directors, namely Donall M., Michael M. and Stuart D. and others. Of them, Patrick M. has been with the company the longest, being appointed on 22 November 2023 and Donall M. and Michael M. and Stuart D. have been with the company for the least time - from 23 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Padraig D. who worked with the the company until 21 November 2023.

Finbrook Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	NI030295
Date of Incorporation	Thu, 28th Dec 1995
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Donall M.

Position: Director

Appointed: 23 November 2023

Michael M.

Position: Director

Appointed: 23 November 2023

Stuart D.

Position: Director

Appointed: 23 November 2023

Patrick M.

Position: Director

Appointed: 22 November 2023

Shane M.

Position: Director

Appointed: 08 February 2016

Resigned: 21 November 2023

Kevin D.

Position: Director

Appointed: 11 January 2002

Resigned: 15 August 2016

Colm N.

Position: Director

Appointed: 28 December 1995

Resigned: 21 February 2002

Padraig D.

Position: Secretary

Appointed: 28 December 1995

Resigned: 21 November 2023

Patrick M.

Position: Director

Appointed: 28 December 1995

Resigned: 21 November 2023

Padraig D.

Position: Director

Appointed: 28 December 1995

Resigned: 21 November 2023

Seamus N.

Position: Director

Appointed: 28 December 1995

Resigned: 21 February 2002

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Patrick M. This PSC has significiant influence or control over this company,. Another one in the PSC register is Patrick M. This PSC has significiant influence or control over the company,. The third one is Padraig D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Patrick M.

Notified on	23 November 2023
Nature of control:	significiant influence or control

Patrick M.

Notified on	28 December 2016
Ceased on	21 November 2023
Nature of control:	significiant influence or control

Padraig D.

Notified on	28 December 2016
Ceased on	21 November 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 17th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 17th, July 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 8th, June 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 6th, July 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 9th, September 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 21st, June 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-28 with full list of members filed on: 11th, January 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 2nd, March 2015	incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2002-01-15: 1000.00 GBP filed on: 18th, February 2015	capital	Free Download (2 pages)
AR01	Annual return made up to 2014-12-28 with full list of members filed on: 14th, January 2015	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 2nd, January 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 2014-12-12: 103.00 GBP filed on: 2nd, January 2015	capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-09-30 filed on: 2nd, July 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-12-28 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-08: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-09-30 filed on: 27th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-12-28 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-12-28 with full list of members filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-12-28 with full list of members filed on: 15th, February 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-12-28 with full list of members filed on: 22nd, February 2010	annual return	Free Download (15 pages)
AC(NI)	30/09/08 annual accts filed on: 28th, July 2009	accounts	Free Download (9 pages)
371S(NI)	28/12/08 annual return shuttle filed on: 22nd, January 2009	annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 6th, August 2008	accounts	Free Download (8 pages)
371SR(NI)	28/12/07 filed on: 15th, February 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/06 annual accts filed on: 8th, August 2007	accounts	Free Download (8 pages)
371S(NI)	28/12/06 annual return shuttle filed on: 12th, January 2007	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 3rd, October 2006	incorporation	Free Download (17 pages)
AC(NI)	30/09/05 annual accts filed on: 23rd, August 2006	accounts	Free Download (9 pages)
371S(NI)	28/12/05 annual return shuttle filed on: 7th, February 2006	annual return	Free Download (6 pages)
AC(NI)	30/09/04 annual accts filed on: 16th, August 2005	accounts	Free Download (9 pages)
AC(NI)	30/09/03 annual accts filed on: 2nd, April 2005	accounts	Free Download (9 pages)
233(NI)	Change of ARD filed on: 23rd, July 2004	accounts
AC(NI)	31/12/02 annual accts filed on: 11th, February 2004	accounts	Free Download (8 pages)
AC(NI)	31/12/00 annual accts filed on: 11th, November 2002	accounts	Free Download (8 pages)
AC(NI)	31/12/01 annual accts filed on: 11th, November 2002	accounts	Free Download (8 pages)
AC(NI)	31/12/99 annual accts filed on: 1st, November 2002	accounts	Free Download (8 pages)
371S(NI)	28/12/01 annual return shuttle filed on: 29th, January 2002	annual return	Free Download (5 pages)
371S(NI)	28/12/01 annual return shuttle filed on: 11th, January 2002	annual return
371S(NI)	28/12/00 annual return shuttle filed on: 24th, January 2001	annual return
AC(NI)	31/12/98 annual accts filed on: 21st, March 2000	accounts
AC(NI)	31/12/97 annual accts filed on: 18th, January 2000	accounts
371S(NI)	28/12/99 annual return shuttle filed on: 14th, December 1999	annual return
371S(NI)	28/12/98 annual return shuttle filed on: 30th, January 1999	annual return
371S(NI)	28/12/97 annual return shuttle filed on: 8th, December 1997	annual return
371S(NI)	28/12/96 annual return shuttle filed on: 1st, December 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 4th, November 1997	accounts	Free Download (8 pages)
ARTS(NI)	Articles filed on: 28th, December 1995	incorporation
MEM(NI)	Memorandum filed on: 28th, December 1995	incorporation

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