Company number NI625359
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Accounts for a dormant company made up to 31 August 2014. The most likely internet sites of BRT 123 LIMITED are www.brt123.co.uk, and www.brt-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Brt 123 Limited is a Private Limited Company.
The company registration number is NI625359. Brt 123 Limited has been working since 25 June 2014.
The present status of the company is Active. The registered address of Brt 123 Limited is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast Antrim Bt7 1sh. . MCMASTER, Raymond is a Director of the company. O'CONNOR, Brendan is a Director of the company. WALSH, Thomas is a Director of the company. Director MCILWAINE, Fiona has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
MCILWAINE, Fiona
Resigned: 25 June 2014
Appointed Date: 25 June 2014
41 years old
Persons With Significant Control
Mr Raymond Mcmaster
Notified on: 6 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan O'Connor
Notified on: 6 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Walsh
Notified on: 6 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRT 123 LIMITED Events
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Accounts for a dormant company made up to 31 August 2014
16 Feb 2016
Current accounting period shortened from 30 June 2015 to 31 August 2014
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 3 more events
04 Jul 2014
Appointment of Mr Thomas Walsh as a director
04 Jul 2014
Termination of appointment of Fiona Mcilwaine as a director
04 Jul 2014
Appointment of Mr Raymond Mcmaster as a director
04 Jul 2014
Appointment of Mr Brendan O'connor as a director
25 Jun 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted