Birch Avenue Company Limited
NI629930
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 12/03/2015
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND
Also on 9 other boards
director · Since 12/03/2015
DIRECTOR
IRISH · NORTHERN IRELAND
Also on 14 other boards
Former
director · Resigned 12/03/2015
Persons with Significant Control
The Spruce Park Company Ltd
Reg: Ni637242 · Northern Ireland · Limited Company
Notified 17/03/2022
Former PSCs
Mr Sean Robert Coyle
Ceased 30/11/2018
Mr Owen Michael Coyle
Ceased 30/11/2018
The Spruce Park Company Limited
Ceased 30/11/2018
Mr Sean Plunkett Coyle
Ceased 01/07/2026
Change History
Active
Private Limited Company
BALLYREAGH BUSINESS PARK
COOKSTOWN
Filing History38 filings
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
change registered office address company with date old address new address
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsory
incorporation company