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Burger Republic Callender Limited

NI655248

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 24/08/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mrs Elaine Catterson

director · Since 24/08/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Also on 5 other boards

Mr Paul Catterson

director · Since 24/08/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Elaine Catterson

director · Since 24/08/2018

Irish · Northern Ireland · Age 57

Paul Catterson

director · Since 24/08/2018

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 · Companies House · Limited

Notified 09/03/2021

Former PSCs

Burger Republic (Ni) Limited

Ceased 09/03/2021

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 History21 filings

Confirmation statement

confirmation statement with no updates

02/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
PSC02

notification of a person with significant control

10/05/20232 pages · PDF
PSC07

cessation of a person with significant control

10/05/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20193 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20181 page · PDF
Incorporated

incorporation company

24/08/201830 pages · PDF