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Burger Republic (N.I.) Botanic Limited

NI644477

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

139a Kilrea Road, Upperlands, Maghera, BT46 5TA
Incorporated 10/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mrs Elaine Catterson

director · Since 10/03/2017

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Also on 5 other boards

Mr Paul Catterson

director · Since 10/03/2017

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Elaine Catterson

director · Since 10/03/2017

Irish · Northern Ireland · Age 57

Paul Catterson

director · Since 10/03/2017

Irish · United Kingdom · Age 57

Persons with Significant Control

Finnbridge Limited

75–100% shares
75–100% votes
Appoint directors

139a, Kilrea Road, Maghera, BT46 5TA

Reg: Ni675968 · Northern Ireland Companies Registry · Private Limited Company

Notified 31/03/2021

PSC Statements

No active PSC statements on record.

Change History

officer appointedCATTERSON, Elaine
2026-09-19
officer appointedCATTERSON, Paul
2026-09-19
statusactive
2026-09-19

Active

typeltd
2026-09-19

Private Limited Company

address line1139a Kilrea Road
2026-09-19

139A KILREA ROAD

post townMaghera
2026-09-19

MAGHERA

Filing History22 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
PSC02

notification of a person with significant control

19/03/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20187 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20172 pages · PDF
Incorporated

incorporation company

10/03/20179 pages · PDF