Introduction
Watch Company
B
BANBRIDGE HOTELS LTD
BANBRIDGE HOTELS LTD is an active company incorporated on 31 July 2015 with the registered office located in Banbridge. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. BANBRIDGE HOTELS LTD was registered 10 years ago.(SIC: 55100, 56302)
Status
active
Active since 10 years ago
Company No
NI632722
LTD Company
Age
10 Years
Incorporated 31 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Belmont House Hotel 7 Rathfriland Road Banbridge, BT32 3LH,
Previous Addresses
, 45 Barrack Hill, Banbridge, BT32 4HE, Northern Ireland
From: 10 November 2023To: 23 July 2025
, Crobane Enterprise Park 25 Hilltown Road, Newry, County Down, BT34 2LJ, Northern Ireland
From: 16 November 2015To: 10 November 2023
, C/O Michelle Mccoy, Michael Goss & Co Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, BT34 2LJ, Northern Ireland
From: 13 November 2015To: 16 November 2015
, O'reilly Stewart Solicitors Courtside House, 75-77 May Street, Belfast, BT1 3JL, Northern Ireland
From: 31 July 2015To: 13 November 2015
18 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
RUSSELL, James
Active7 Rathfriland Road, BanbridgeBT32 3LH
Born May 2003
Director
Appointed 16 Apr 2025
RUSSELL, James
7 Rathfriland Road, BanbridgeBT32 3LH
Born May 2003
Director
16 Apr 2025
Active
RUSSELL, Jane Charlotte Pearl
Active7 Rathfriland Road, BanbridgeBT32 3LH
Born January 1971
Director
Appointed 03 Nov 2023
RUSSELL, Jane Charlotte Pearl
7 Rathfriland Road, BanbridgeBT32 3LH
Born January 1971
Director
03 Nov 2023
Active
RUSSELL, Walter James
Active7 Rathfriland Road, BanbridgeBT32 3LH
Born June 1966
Director
Appointed 10 Jul 2025
RUSSELL, Walter James
7 Rathfriland Road, BanbridgeBT32 3LH
Born June 1966
Director
10 Jul 2025
Active
CONNOLLY, Barry Thomas
ResignedHarmony Row, Dublin 2
Born January 1961
Director
Appointed 18 Feb 2021
Resigned 03 Nov 2023
CONNOLLY, Barry Thomas
Harmony Row, Dublin 2
Born January 1961
Director
18 Feb 2021
Resigned 03 Nov 2023
Resigned
DONNELLY, William John
ResignedCadogan House, BelfastBT9 6GH
Born September 1969
Director
Appointed 18 Feb 2021
Resigned 03 Nov 2023
DONNELLY, William John
Cadogan House, BelfastBT9 6GH
Born September 1969
Director
18 Feb 2021
Resigned 03 Nov 2023
Resigned
MORGAN, John Patrick
ResignedCourtside House, Belfast
Born February 1969
Director
Appointed 04 Aug 2015
Resigned 13 Nov 2015
MORGAN, John Patrick
Courtside House, Belfast
Born February 1969
Director
04 Aug 2015
Resigned 13 Nov 2015
Resigned
RUSSELL, Walter James
ResignedBarrack Hill, BanbridgeBT32 4HE
Born June 1966
Director
Appointed 03 Nov 2023
Resigned 01 May 2025
RUSSELL, Walter James
Barrack Hill, BanbridgeBT32 4HE
Born June 1966
Director
03 Nov 2023
Resigned 01 May 2025
Resigned
WALPOLE, Ivan
Resigned25 Hilltown Road, NewryBT34 2LJ
Born August 1962
Director
Appointed 31 Jul 2015
Resigned 03 Nov 2023
WALPOLE, Ivan
25 Hilltown Road, NewryBT34 2LJ
Born August 1962
Director
31 Jul 2015
Resigned 03 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Barrack Hill, BanbridgeBT32 4HE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2023
Omaha (Fermanagh) Limited
Barrack Hill, BanbridgeBT32 4HE
Ownership of shares 75 to 100 percent
03 Nov 2023
Active
Jeeves Hospitality Ltd
CeasedHilltown Road, NewryBT34 2LJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jul 2016
Ceased 03 Nov 2023
Jeeves Hospitality Ltd
Hilltown Road, NewryBT34 2LJ
Ownership of shares 75 to 100 percent
30 Jul 2016
Ceased 03 Nov 2023
Ceased
Filing History
48
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
4 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 December 2024
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
10 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 February 2023
16 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2015
13 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2015
8 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2015
5 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2015