Es Brunswick Limited

General information

Name:

Es Brunswick Ltd

Office Address:

17-19 Dungannon Road BT80 8TL Cookstown

Number: NI603144

Incorporation date: 2010-05-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Es Brunswick Limited with Companies House Reg No. NI603144 has been in this business field for 14 years. This particular Private Limited Company can be found at 17-19 Dungannon Road, , Cookstown and its area code is BT80 8TL. The company has operated under three names. Its initial registered name, Gleaning, was switched on 27th November 2013 to Beechill Business Properties. The current name, in use since 2016, is Es Brunswick Limited. The company's SIC code is 68209 which means Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-10-11.

When it comes to this company's register, since 2020 there have been four directors including: Mary L., Emelda O. and Seamus M.. Moreover, the director's assignments are aided with by a secretary - Ita G., who was officially appointed by this specific company 4 years ago.

  • Previous company's names
  • Es Brunswick Limited 2016-07-21
  • Beechill Business Properties Ltd 2013-11-27
  • Gleaning Ltd 2010-05-14

Financial data based on annual reports

Company staff

Ita G.

Role: Secretary

Appointed: 02 July 2020

Latest update: 13 January 2024

Mary L.

Role: Director

Appointed: 02 June 2020

Latest update: 13 January 2024

Emelda O.

Role: Director

Appointed: 02 June 2020

Latest update: 13 January 2024

Seamus M.

Role: Director

Appointed: 04 August 2014

Latest update: 13 January 2024

Eamonn L.

Role: Director

Appointed: 04 August 2014

Latest update: 13 January 2024

People with significant control

The companies that control this firm are as follows: M&Rp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cookstown at Dungannon Road, BT80 8TL and was registered as a PSC under the registration number Ni653495.

M&Rp Holdings Limited
Address: 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni653495
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mrp Land Limited
Address: 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni608424
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Cessation of a person with significant control Friday 29th September 2023 (PSC07)
filed on: 11th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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