Birch Tree Company No 1 Limited

NI627248

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, BT80 9LU

Incorporated 14/10/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Barbara Anastasia Haughey

director · Since 01/01/2016

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 8 other boards

Mr Kieran James Haughey

director · Since 14/07/2016

SURVEYOR

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 20 other boards

Barbara Anastasia Haughey

director · Since 01/01/2016

Northern Irish · Northern Ireland · Age 68

Kieran James Haughey

director · Since 14/07/2016

Northern Irish · Northern Ireland · Age 68

Former

Ruairi Grimes

director · Resigned 13/06/2016

Persons with Significant Control

Mrs Barbara Anastasia Haughey

25–50% shares

25–50% votes

Appoint directors

Northern Irish · Northern Ireland · Age 68

1,, Derryloran Business Centre, Cookstown, BT80 9LU

Notified 06/04/2016

Mr Kieran Haughey

50–75% shares

50–75% votes

Appoint directors

Northern Irish · Northern Ireland · Age 68

1,, Derryloran Business Centre, Cookstown, BT80 9LU

Notified 15/10/2019

Charges0 outstanding

Charge

satisfied

BIRCH TREE COMPANY NO 2 LIMITED

Created 04/11/2014Registered 13/11/2014Satisfied 30/06/2021

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 1, Derryloran Business Centre

2026-07-18

1, DERRYLORAN BUSINESS CENTRE

post town → Cookstown

2026-07-18

COOKSTOWN