Introduction
Watch Company
B
BEECH HILL (LARNE) MANAGEMENT LTD
BEECH HILL (LARNE) MANAGEMENT LTD is an active company incorporated on 17 May 2017 with the registered office located in Ballyclare. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEECH HILL (LARNE) MANAGEMENT LTD was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
NI645845
LTD Company
Age
8 Years
Incorporated 17 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
12 Mill Road Ballyclare, BT39 9DY,
Previous Addresses
37 Main Street Ballyclare Co. Antrim BT39 9AA United Kingdom
From: 17 May 2017To: 1 June 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HIGGINS, Mary
ActiveBallyclareBT39 9AA
Secretary
Appointed 17 May 2017
HIGGINS, Mary
BallyclareBT39 9AA
Secretary
17 May 2017
Active
HIGGINS, Derek
ActiveBallyclareBT39 9AA
Born November 1949
Director
Appointed 17 May 2017
HIGGINS, Derek
BallyclareBT39 9AA
Born November 1949
Director
17 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Derek Higgins
ActiveBallyclareBT39 9AA
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 May 2017
Mr Derek Higgins
BallyclareBT39 9AA
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 May 2017
Active
Filing History
18
Description
Type
Date Filed
Document
1 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2020