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BRT 123 LIMITED (NI625359)

BRT 123 LIMITED (NI625359) is an active UK company. incorporated on 25 June 2014. with registered office in Belfast. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BRT 123 LIMITED has been registered for 11 years. Current directors include MCMASTER, Raymond, O'CONNOR, Brendan, WALSH, Thomas Robert.

Company Number
NI625359
Status
active
Type
ltd
Incorporated
25 June 2014
Age
11 years
Address
Ormeau House, Belfast, BT7 1SH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCMASTER, Raymond, O'CONNOR, Brendan, WALSH, Thomas Robert
SIC Codes
64209

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Introduction
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BRT 123 LIMITED

BRT 123 LIMITED is an active company incorporated on 25 June 2014 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRT 123 LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

NI625359

LTD Company

Age

11 Years

Incorporated 25 June 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

Ormeau House 91-97 Ormeau Road Belfast, BT7 1SH,

Timeline

5 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MCMASTER, Raymond

Active
91-97 Ormeau Road, BelfastBT7 1SH
Born June 1964
Director
Appointed 25 Jun 2014

O'CONNOR, Brendan

Active
91-97 Ormeau Road, BelfastBT7 1SH
Born January 1972
Director
Appointed 25 Jun 2014

WALSH, Thomas Robert

Active
91-97 Ormeau Road, BelfastBT7 1SH
Born November 1977
Director
Appointed 25 Jun 2014

MCILWAINE, Fiona

Resigned
91-97 Ormeau Road, BelfastBT7 1SH
Born November 1984
Director
Appointed 25 Jun 2014
Resigned 25 Jun 2014

Persons with significant control

3

Mr Raymond Mcmaster

Active
91-97 Ormeau Road, BelfastBT7 1SH
Born June 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2016

Mr Brendan O'Connor

Active
91-97 Ormeau Road, BelfastBT7 1SH
Born January 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2016

Mr Thomas Robert Walsh

Active
91-97 Ormeau Road, BelfastBT7 1SH
Born November 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2016
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 February 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
16 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Resolution
9 July 2014
RESOLUTIONSResolutions
Change Of Name Notice
9 July 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Termination Director Company With Name
4 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Incorporation Company
25 June 2014
NEWINCIncorporation