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Northern Group Limited
NI032219
active
ltd
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Glenavy Road, Upper Ballinderry, Lisburn, BT28 2EU
Incorporated 07/04/1997
Previously known as
Keyplan Marketing Ltd · until 02/05/1997
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
99999
Dormant companyOfficers
Mr Brian James Bradford
director · Since 07/04/1997
ENGINEER
BRITISH · NORTHERN IRELAND · Age 71
Also on 12 other boards
Miss Roisin Mclernon
secretary · Since 15/08/2018
Roisin Mclernon
secretary · Since 15/08/2018
Former
Michael David Stanley Thorpe
director · Resigned 16/03/2004
Brian James Bradford
secretary · Resigned 15/08/2018
Sophie Clare Maxwell
director · Resigned 20/08/2018
Matthew William Smyth
director · Resigned 20/08/2018
Persons with Significant Control
Mr Brian James Bradford
Significant control
British · Northern Ireland · Age 71
2 Glenavy Road, Upper Ballinderry, Lisburn, BT28 2EU
Notified 06/04/2016
Mr Paul Henry Smyth
Significant control
British · Northern Ireland · Age 76
1, Flush Park, Lisburn, BT28 2DX
Notified 06/04/2016
Change History
officer appointed → MCLERNON, Roisin
2026-08-17officer appointed → BRADFORD, Brian James
2026-08-17officer appointed → SMYTH, Paul Henry
2026-08-17status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 2 Glenavy Road
2026-08-172 GLENAVY ROAD
post town → Lisburn
2026-08-17LISBURN