BREAGH LIMITED


Company number NI033655
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address ROCK CASTLE, PORTSTEWART, BT55 7PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of BREAGH LIMITED are www.breagh.co.uk, and www.breagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Breagh Limited is a Private Limited Company. The company registration number is NI033655. Breagh Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Breagh Limited is Rock Castle Portstewart Bt55 7pb. . POLLOCK, Wayne Alexander is a Secretary of the company. POLLOCK, Wayne Alexander is a Director of the company. Secretary POLLOCK, Storrie has been resigned. Director POLLOCK, Storrie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POLLOCK, Wayne Alexander
Appointed Date: 10 February 2015

Director
POLLOCK, Wayne Alexander
Appointed Date: 19 February 1998
59 years old

Resigned Directors

Secretary
POLLOCK, Storrie
Resigned: 10 February 2015
Appointed Date: 19 February 1998

Director
POLLOCK, Storrie
Resigned: 10 February 2015
Appointed Date: 19 February 1998
91 years old

Persons With Significant Control

Mr Wayne Alexander Pollock
Notified on: 18 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

BREAGH LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

12 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Sep 2015
Total exemption full accounts made up to 31 March 2014
...
... and 45 more events
13 Mar 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution

19 Feb 1998
Pars re dirs/sit reg off
19 Feb 1998
Decln complnce reg new co
19 Feb 1998
Memorandum
19 Feb 1998
Articles

BREAGH LIMITED Charges

13 June 2001
Mortgage or charge
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies a specific legal charge…