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Kirk Bryson & Co Limited

NI617480

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

AISLING HOUSE, BELFAST, BT9 5FL
Incorporated 22/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Lesley Elizabeth Herbert

director · Since 24/03/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 10 other boards

Mr Michael Arthur Herbert

director · Since 01/01/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 42 other boards

Mr Jason Albert Carlisle

director · Since 24/10/2019

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Persons with Significant Control

Herbel Limited

75–100% shares
75–100% votes

Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 22/03/2017

Mrs Lesley Herbert

Significant control

British · Northern Ireland · Age 63

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

Notified 22/03/2017

Former PSCs

Mr Michael Arthur Herbert

Ceased 27/03/2018

Charges0 outstanding

Charge
satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 10/03/2020Registered 12/03/2020Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 25/02/2020Registered 27/02/2020Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 08/11/2019Registered 25/11/2019Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 15/11/2019Registered 20/11/2019Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 01/11/2019Registered 19/11/2019Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 15/11/2019Registered 19/11/2019Satisfied 09/10/2023
Charge
satisfied

ULSTER BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 01/11/2019Registered 14/11/2019Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 01/11/2019Registered 14/11/2019Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 01/11/2019Registered 14/11/2019Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 26/02/2019Registered 27/02/2019Satisfied 09/10/2023
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 12/12/2018Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 12/12/2018Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 12/12/2018Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 12/12/2018Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 12/12/2018Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 12/12/2018Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 12/12/2018Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 12/12/2018Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 12/12/2018Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 12/12/2018Satisfied 19/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 03/12/2018Registered 04/12/2018Satisfied 19/02/2024
Charge
satisfied

NORTHERN BANK LIMITED

Created 02/07/2018Registered 03/07/2018Satisfied 30/08/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 02/07/2018Registered 03/07/2018Satisfied 30/08/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 26/05/2016Registered 06/06/2016Satisfied 18/01/2021