Bushmills Hotels (Holdco) Limited

NI064592

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 Downshire Road, Holywood, BT18 9LU

Incorporated 10/05/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Eunan Gerard Donnelly

director · Since 19/05/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 15 other boards

Mr Bernard Joseph Eastwood

director · Since 19/05/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 48 other boards

Eunan Gerard Donnelly

director · Since 19/05/2022

Irish · Northern Ireland · Age 41

Bernard Joseph Eastwood

director · Since 19/05/2022

Irish · Northern Ireland · Age 41

Former

Dorothy May Kane

secretary · Resigned 10/05/2007

Roy Bonner Bolton

director · Resigned 07/07/2014

Alan John Dunlop

director · Resigned 19/05/2022

Zoe Jane Dunlop

secretary · Resigned 19/05/2022

Persons with Significant Control

Bushmills Topco Limited

75–100% shares

75–100% votes

Appoint directors

2, Downshire Road, Holywood, BT18 9LU

Reg: Ni659480 · Companies House · Private Limited Company

Notified 19/05/2022

Former PSCs

Mr Alan Dunlop

Ceased 19/05/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2022Registered 20/05/2022

charge

satisfied

ULSTER BANK LIMITED

Created 15/06/2009Registered 15/06/2009Satisfied 17/05/2022

charge

satisfied

ULSTER BANK LIMITED

Created 16/08/2007Registered 31/08/2007Satisfied 17/05/2022

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 2 Downshire Road

2026-08-19

2 DOWNSHIRE ROAD

post town → Holywood

2026-08-19

HOLYWOOD

officer appointed → DONNELLY, Eunan Gerard

2026-08-19

officer appointed → EASTWOOD, Bernard Joseph

2026-08-19