Introduction
Watch Company
B
BFRP LTD
BFRP LTD is an active company incorporated on 2 September 2020 with the registered office located in Castlewellan. The company operates in the Construction sector, specifically engaged in development of building projects. BFRP LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
NI672276
LTD Company
Age
5 Years
Incorporated 2 September 2020
Size
N/A
Accounts
ARD: 29/9Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 30 June 2023 (2 years ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2024
Period: 1 October 2022 - 29 September 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
JCA EIGHTY NINE LIMITED
From: 2 September 2020To: 19 January 2021
Address
25 Carnreagh Road Castlewellan, BT31 9NY,
Previous Addresses
C/O Dnt Chartered Accounts Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland
From: 2 September 2020To: 19 January 2021
13 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
O'CONNOR, Brendan
ActiveCauleys Pipe Road, CastlewellanBT31 9LQ
Born January 1972
Director
Appointed 02 Sept 2020
O'CONNOR, Brendan
Cauleys Pipe Road, CastlewellanBT31 9LQ
Born January 1972
Director
02 Sept 2020
Active
O'CONNOR, Fergal
ActiveDrumnaquoile Road, CastlewellanBT31 9LH
Born February 1973
Director
Appointed 02 Sept 2020
O'CONNOR, Fergal
Drumnaquoile Road, CastlewellanBT31 9LH
Born February 1973
Director
02 Sept 2020
Active
O'CONNOR, Paul
ActiveDrumnaquoile Road, CastlewellanBT31 9LH
Born August 1979
Director
Appointed 02 Sept 2020
O'CONNOR, Paul
Drumnaquoile Road, CastlewellanBT31 9LH
Born August 1979
Director
02 Sept 2020
Active
O'CONNOR, Rory
ActiveCarnreagh Road, CastlewellanBT31 9NY
Born September 1974
Director
Appointed 02 Sept 2020
O'CONNOR, Rory
Carnreagh Road, CastlewellanBT31 9NY
Born September 1974
Director
02 Sept 2020
Active
MCILWAINE, Fiona
ResignedCarnreagh Road, CastlewellanBT31 9NY
Born November 1984
Director
Appointed 02 Sept 2020
Resigned 02 Sept 2020
MCILWAINE, Fiona
Carnreagh Road, CastlewellanBT31 9NY
Born November 1984
Director
02 Sept 2020
Resigned 02 Sept 2020
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Fiona Mcilwaine
CeasedCarnreagh Road, CastlewellanBT31 9NY
Born November 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2020
Ceased 02 Sept 2020
Mrs Fiona Mcilwaine
Carnreagh Road, CastlewellanBT31 9NY
Born November 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2020
Ceased 02 Sept 2020
Ceased
Mr Paul O'Connor
ActiveDrumnaquoile Road, CastlewellanBT31 9LH
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2020
Mr Paul O'Connor
Drumnaquoile Road, CastlewellanBT31 9LH
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2020
Active
Mr Fergal O'Connor
ActiveDrumnaquoile Road, CastlewellanBT31 9LH
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2020
Mr Fergal O'Connor
Drumnaquoile Road, CastlewellanBT31 9LH
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2020
Active
Brendan O'Connor
ActiveCauleys Pipe Road, CastlewellanBT31 9LQ
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2020
Brendan O'Connor
Cauleys Pipe Road, CastlewellanBT31 9LQ
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2020
Active
Mr Rory O'Connor
ActiveCarnreagh Road, CastlewellanBT31 9NY
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2020
Mr Rory O'Connor
Carnreagh Road, CastlewellanBT31 9NY
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2020
Active
Filing History
26
Description
Type
Date Filed
Document
12 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2024
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021