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BRS GENEALOGY LIMITED (NI606496)

BRS GENEALOGY LIMITED (NI606496) is an active UK company. incorporated on 8 March 2011. with registered office in Ballyclare. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. BRS GENEALOGY LIMITED has been registered for 15 years. Current directors include SMITH, Brian Derek Ernan, SMITH, Rory Maurice Michael.

Company Number
NI606496
Status
active
Type
ltd
Incorporated
8 March 2011
Age
15 years
Address
6 Doagh Road, Ballyclare, BT39 9BG
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
SMITH, Brian Derek Ernan, SMITH, Rory Maurice Michael
SIC Codes
63990

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Introduction
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BRS GENEALOGY LIMITED

BRS GENEALOGY LIMITED is an active company incorporated on 8 March 2011 with the registered office located in Ballyclare. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. BRS GENEALOGY LIMITED was registered 15 years ago.(SIC: 63990)

Status

active

Active since 15 years ago

Company No

NI606496

LTD Company

Age

15 Years

Incorporated 8 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

27 days overdue

Last Filed

Made up to 8 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)

Next Due

Due by 22 March 2026
For period ending 8 March 2026

Previous Company Names

BRS GENEAOLOGY LIMITED
From: 8 March 2011To: 25 March 2011
Contact
Address

6 Doagh Road Ballyclare, BT39 9BG,

Previous Addresses

18 Ballyeaston Road Ballyclare Antrim BT39 9BW United Kingdom
From: 8 March 2011To: 28 August 2013
Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Company Founded
Mar 11
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SMITH, Brian Derek Ernan

Active
Doagh Road, BallyclareBT39 9BG
Born May 1970
Director
Appointed 08 Mar 2011

SMITH, Rory Maurice Michael

Active
Doagh Road, BallyclareBT39 9BG
Born May 1967
Director
Appointed 08 Mar 2011

Persons with significant control

2

Brian Derek Ernan Smith

Active
Doagh Road, BallyclareBT39 9BG
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Rory Maurice Michael Smith

Active
Doagh Road, BallyclareBT39 9BG
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Micro Entity
29 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 March 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 March 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Change To A Person With Significant Control
11 March 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
28 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2014
AR01AR01
Change Person Director Company With Change Date
21 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Memorandum Articles
6 April 2011
MEM/ARTSMEM/ARTS
Resolution
6 April 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
6 April 2011
CC04CC04
Certificate Change Of Name Company
25 March 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 March 2011
CONNOTConfirmation Statement Notification
Incorporation Company
8 March 2011
NEWINCIncorporation