BREFFNI HOUSE LIMITED


Company number NI056951
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 427 HOLYWOOD ROAD, BELFAST, BT4 2LT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BREFFNI HOUSE LIMITED are www.breffnihouse.co.uk, and www.breffni-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Breffni House Limited is a Private Limited Company. The company registration number is NI056951. Breffni House Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Breffni House Limited is 427 Holywood Road Belfast Bt4 2lt. . GOLDEN, Alan Henry Norman is a Secretary of the company. GOLDEN, Alan Henry Norman is a Director of the company. UPRICHARD, Margaret Winifred is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GOLDEN, Alan Henry Norman
Appointed Date: 24 October 2005
Director
GOLDEN, Alan Henry Norman
Appointed Date: 24 October 2005
87 years old
Director
UPRICHARD, Margaret Winifred
Appointed Date: 24 October 2005
84 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Alan Henry Norman Golden
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Winifred Uprichard
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREFFNI HOUSE LIMITED Events

19 May 2017
Total exemption full accounts made up to 31 January 2017
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 120
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
10 Jan 2007
24/10/06 annual return shuttle
16 Aug 2006
Particulars of a mortgage charge
08 Mar 2006
Particulars of a mortgage charge
09 Nov 2005
Change of dirs/sec
24 Oct 2005
Incorporation

BREFFNI HOUSE LIMITED Charges

8 August 2006
Mortgage or charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Winifred Margaret Uprichard Alan Golden
Description: Mortgage - £329,600.00. 27/33 wandsworth gardens belfast…
23 February 2006
Mortgage or charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage deed - all monies. All that the leasehold property…

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