Brackagh Enterprises Limited

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General information

Name:

Brackagh Enterprises Ltd

Office Address:

21 Rosemary Park Malone Road BT9 6RG Belfast

Number: NI019129

Incorporation date: 1986-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brackagh Enterprises is a business situated at BT9 6RG Belfast at 21 Rosemary Park. This firm has been in existence since 1986 and is established under reg. no. NI019129. This firm has been on the UK market for 31 years now and the up-to-data status is active. This enterprise's SIC and NACE codes are 70100: Activities of head offices. The business most recent filings were submitted for the period up to 2015-12-31 and the most current annual return information was filed on 2015-06-30. Ever since it started in this field thirty one years ago, the company has managed to sustain its impressive level of prosperity.

Felix Joseph Conlon is the firm's only managing director, who was formally appointed on 1986-01-24. The following company had been overseen by Seamus Kearney (age 76, from Armagh) who in the end gave up the position in 2008. To help the directors in their tasks, this specific company has been using the skills of Felix Joseph Conlon (age 71) as a secretary since 1992.

Company staff

Felix Joseph Conlon

Date of birth: January 1946

Age: 71 years old

Nationality: Northern Irish

Role: Secretary

Appointed: 01 January 1992

Address: 21 Rosemary Park, Malone Road, Belfast

Latest update: 26 April 2017

Felix Joseph Conlon

Date of birth: January 1946

Age: 71 years old

Nationality: Northern Irish

Role: Director

Appointed: 24 January 1986

Occupation: Accountant

Address: 21 Rosemary Park, Malone Road, Belfast, BT9 6RG

Residence: Northern Ireland

Latest update: 26 April 2017

Seamus Kearney

Date of birth: May 1941

Age: 76 years old

Nationality: N Irish

Role: Director

Appointed: 24 January 1986

Resigned: 31 December 2008

Occupation: Vintner

Address: The Navan, Killylea Road, Armagh, Co Armagh

Residence: Northern Ireland

Latest update: 26 April 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 14 July 2018
Confirmation statement last made up date 30 June 2016
Account category Total Exemption Small
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 23 September 2016
Annual Accounts 26 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts 21 September 2015
Date Approval Accounts 21 September 2015

Shareholders

According to the official information, Brackagh Enterprises Limited has 1 shareholder. Felix Conlon is the owner of 100% of company's shares. The full quantity of shares is 162251 and the average value of one share is 1 GBP. As a result, company shares nominal value is 162251 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Felix Conlon 162251 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Resolution
Free Download
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 28th, September 2014
accounts
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 28th, September 2014
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to June 30, 2014 (AR01)
filed on: 10th, August 2014
annual return
Free Download (4 pages)
Capital declared on August 10, 2014: 162251.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2012 (AA)
filed on: 28th, September 2013
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to June 30, 2013 (AR01)
filed on: 9th, July 2013
annual return
Free Download (4 pages)
Capital declared on July 9, 2013: 162251.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2011 (AA)
filed on: 1st, October 2012
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to June 30, 2012 (AR01)
filed on: 18th, July 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2010 (AA)
filed on: 4th, October 2011
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to June 30, 2011 (AR01)
filed on: 15th, July 2011
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2009 (AA)
filed on: 4th, October 2010
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to June 30, 2010 (AR01)
filed on: 7th, September 2010
annual return
Free Download (14 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2008 (AA)
filed on: 17th, November 2009
accounts
Free Download (4 pages)
30/06/09 annual return shuttle (371S(NI))
filed on: 26th, August 2009
annual return
Free Download (4 pages)
30/06/08 annual return shuttle (371S(NI))
filed on: 5th, March 2009
annual return
Free Download (8 pages)
31/12/07 annual accts (AC(NI))
filed on: 7th, November 2008
accounts
Free Download (6 pages)
30/06/06 (371SR(NI))
filed on: 14th, May 2008
annual return
Free Download (8 pages)
30/06/05 (371SR(NI))
filed on: 14th, May 2008
annual return
Free Download (7 pages)
30/06/04 (371SR(NI))
filed on: 14th, May 2008
annual return
Free Download (7 pages)
30/06/07 annual return shuttle (371S(NI))
filed on: 14th, May 2008
annual return
Free Download (8 pages)
31/12/05 annual accts (AC(NI))
filed on: 12th, December 2007
accounts
Free Download (6 pages)
31/12/06 annual accts (AC(NI))
filed on: 12th, December 2007
accounts
Free Download (6 pages)
31/12/04 annual accts (AC(NI))
filed on: 9th, November 2005
accounts
Free Download (1 page)
31/12/03 annual accts (AC(NI))
filed on: 3rd, November 2004
accounts
Free Download (1 page)
30/06/03 annual return shuttle (371S(NI))
filed on: 1st, July 2004
annual return
Free Download (8 pages)
31/12/02 annual accts (AC(NI))
filed on: 5th, November 2003
accounts
Free Download (1 page)
30/06/02 annual return shuttle (371S(NI))
filed on: 27th, November 2002
annual return
Free Download (4 pages)
31/12/01 annual accts (AC(NI))
filed on: 4th, November 2002
accounts
Free Download (1 page)
31/12/00 annual accts (AC(NI))
filed on: 11th, November 2001
accounts
30/06/00 annual return shuttle (371S(NI))
filed on: 5th, September 2001
annual return
Free Download (7 pages)
30/06/01 annual return shuttle (371S(NI))
filed on: 5th, September 2001
annual return
Free Download (6 pages)
31/12/99 annual accts (AC(NI))
filed on: 3rd, November 2000
accounts
Free Download (6 pages)
30/06/99 annual return shuttle (371S(NI))
filed on: 18th, November 1999
annual return
Free Download (6 pages)
31/12/98 annual accts (AC(NI))
filed on: 6th, November 1999
accounts
31/12/97 annual accts (AC(NI))
filed on: 4th, February 1999
accounts
31/12/96 annual accts (AC(NI))
filed on: 11th, December 1998
accounts
30/06/98 annual return shuttle (371S(NI))
filed on: 17th, September 1998
annual return
30/06/97 annual return shuttle (371S(NI))
filed on: 27th, November 1997
annual return
31/12/95 annual accts (AC(NI))
filed on: 9th, February 1997
accounts
30/06/96 annual return shuttle (371S(NI))
filed on: 22nd, October 1996
annual return
31/12/94 annual accts (AC(NI))
filed on: 1st, February 1996
accounts
31/12/93 annual accts (AC(NI))
filed on: 18th, October 1995
accounts
30/06/95 annual return shuttle (371S(NI))
filed on: 18th, August 1995
annual return
30/06/94 annual return shuttle (371S(NI))
filed on: 19th, September 1994
annual return
31/12/92 annual accts (AC(NI))
filed on: 17th, February 1994
accounts
30/06/93 annual return shuttle (371S(NI))
filed on: 17th, February 1994
annual return
31/03/92 annual accts (AC(NI))
filed on: 24th, May 1993
accounts
30/06/92 annual return form (371A(NI))
filed on: 9th, December 1992
annual return
31/03/91 annual accts (AC(NI))
filed on: 5th, June 1992
accounts
30/06/91 annual return form (371A(NI))
filed on: 4th, June 1992
annual return
31/03/90 annual accts (AC(NI))
filed on: 1st, June 1992
accounts
30/06/90 annual return (AR(NI))
filed on: 9th, February 1991
annual return
30/06/89 annual return (AR(NI))
filed on: 9th, February 1991
annual return
31/03/89 annual accts (AC(NI))
filed on: 20th, August 1990
accounts
31/03/88 annual accts (AC(NI))
filed on: 10th, August 1989
accounts
30/06/88 annual return (AR(NI))
filed on: 2nd, June 1989
annual return
31/03/87 annual accts (AC(NI))
filed on: 6th, September 1988
accounts
30/06/87 annual return (AR(NI))
filed on: 19th, July 1988
annual return
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 24th, September 2015
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to June 30, 2015 (AR01)
filed on: 17th, July 2015
annual return
Free Download (4 pages)
Capital declared on July 17, 2015: 162251.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 28th, September 2016
accounts
Free Download (3 pages)

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