Petunia Avenue Company Limited

NI716413

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

Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, BT48 0LU

Incorporated 30/05/2024

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Edmund Simpson

director · Since 06/09/2024

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 74

Mr Patrick Simpson

director · Since 06/09/2024

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 4 other boards

Edmund Simpson

director · Since 06/09/2024

Northern Irish · Northern Ireland · Age 74

Patrick Simpson

director · Since 06/09/2024

Northern Irish · Northern Ireland · Age 68

Former

Michael Joseph Mcallister

director · Resigned 18/08/2025

Persons with Significant Control

Mr Patrick Simpson

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Northern Irish · Northern Ireland · Age 68

Brunswick Moviebowl, Brunswick Lane, Londonderry, BT48 0LU

Notified 18/08/2025

Mr Edmund Joseph Simpson

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Northern Irish · Northern Ireland · Age 74

Brunswick Moviebowl, Brunswick Lane, Londonderry, BT48 0LU

Notified 18/08/2025

Former PSCs

Mr Michael Joseph Mcallister

Ceased 18/08/2025

Change History

officer appointed → SIMPSON, Edmund

2026-08-21

officer appointed → SIMPSON, Patrick

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Brunswick Moviebowl Brunswick Lane

2026-08-21

BRUNSWICK MOVIEBOWL BRUNSWICK LANE

post town → Londonderry

2026-08-21

LONDONDERRY