BIRCHBAY PROPERTIES LIMITED
CO. TYRONE


Company number NI035551
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 10 DUBLIN ROAD, OMAGH, CO. TYRONE, BT78 1ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of BIRCHBAY PROPERTIES LIMITED are www.birchbayproperties.co.uk, and www.birchbay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Birchbay Properties Limited is a Private Limited Company. The company registration number is NI035551. Birchbay Properties Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Birchbay Properties Limited is 10 Dublin Road Omagh Co Tyrone Bt78 1es. . CONWAY, Ronan is a Secretary of the company. CONWAY, Ronan is a Director of the company. MCALEER, Brendan Joseph is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONWAY, Ronan
Appointed Date: 08 February 1999
Director
CONWAY, Ronan
Appointed Date: 25 February 1999
54 years old
Director
MCALEER, Brendan Joseph
Appointed Date: 25 February 1999
61 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 25 February 1999
Appointed Date: 08 February 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 25 February 1999
Appointed Date: 08 February 1999
65 years old

Persons With Significant Control

Mrs Niamh Dolan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Mcaleer Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHBAY PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 41 more events
05 Mar 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 1999
Articles
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08 Feb 1999
Memorandum
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BIRCHBAY PROPERTIES LIMITED Charges

27 May 1999
Mortgage or charge
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Peter Mcaleer
Description: Debenture. All that and those that part of the lands of…

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