Back to search

Broadroad Properties Limited

NI064466

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHERN BANK HOUSE, KESH, BT93 1TF
Incorporated 03/05/2007

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Albert Mahon

director · Since 15/05/2007

DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Ms Stephanie Florence Thompson

secretary · Since 30/04/2009

BRITISH · NORTHERN IRELAND · Age 60

Also on 21 other boards

Mr William James Mcclelland

director · Since 17/11/2009

CERTIFIED PUBLIC ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 66

Also on 1 other board

Mr Norman Raymond Hylands

director · Since 17/11/2009

FARMER

BRITISH · NORTHERN IRELAND · Age 75

Also on 6 other boards

Samuel Leslie Mcniece

director · Since 17/11/2009

NONE

BRITISH · NORTHERN IRELAND · Age 60

Also on 2 other boards

Mr Keith Mervyn Agnew

director · Since 17/11/2009

NONE

BRITISH · NORTHERN IRELAND · Age 57

Also on 3 other boards

Mr Frederick Winston Phair

director · Since 17/11/2009

NONE

BRITISH · NORTHERN IRELAND · Age 77

Persons with Significant Control

Mr David Albert Mahon

Significant control

Irish · Northern Ireland · Age 70

Northern Bank House, Kesh, BT93 1TF

Notified 03/05/2017

Mr Samuel Leslie Mcniece

Significant control

British · Northern Ireland · Age 60

Northern Bank House, Kesh, BT93 1TF

Notified 03/05/2017

Mr Norman Raymond Hylands

Significant control

British · Northern Ireland · Age 75

Northern Bank House, Kesh, BT93 1TF

Notified 03/05/2017

Mr Frederick Winston Phair

Significant control

British · Northern Ireland · Age 77

Northern Bank House, Kesh, BT93 1TF

Notified 03/05/2017

Mr Keith Mervyn Agnew

Significant control

British · Northern Ireland · Age 57

Northern Bank House, Kesh, BT93 1TF

Notified 03/05/2017

Mr William James Mcclelland

Significant control

British · Northern Ireland · Age 66

Northern Bank House, Kesh, BT93 1TF

Notified 03/05/2017