Introduction
Watch Company
B
BUSHMILLS TOPCO LIMITED
BUSHMILLS TOPCO LIMITED is an active company incorporated on 4 March 2019 with the registered office located in Holywood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BUSHMILLS TOPCO LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
NI659480
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
DC BORROWCO LIMITED
From: 2 April 2020To: 2 February 2022
LAGAN RIVER HOLDINGS LIMITED
From: 4 March 2019To: 2 April 2020
Address
2 Downshire Road Holywood, BT18 9LU,
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DONNELLY, Eunan Gerard
ActiveDownshire Road, HolywoodBT18 9LU
Born July 1985
Director
Appointed 17 May 2022
DONNELLY, Eunan Gerard
Downshire Road, HolywoodBT18 9LU
Born July 1985
Director
17 May 2022
Active
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 04 Mar 2019
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
04 Mar 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marram Bushmills Llp
ActiveDownshire Road, HolywoodBT18 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2022
Marram Bushmills Llp
Downshire Road, HolywoodBT18 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2022
Active
Wirefox Holding Company
CeasedBangor Road, HolywoodBT18 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 04 Mar 2019
Ceased 11 Feb 2022
Wirefox Holding Company
Bangor Road, HolywoodBT18 0ES
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
04 Mar 2019
Ceased 11 Feb 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2024
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
9 June 2022
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022
14 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
2 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2022