Introduction
Watch Company
B
BRACKEN SMART BLINDS LTD
BRACKEN SMART BLINDS LTD is an active company incorporated on 14 September 2020 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in other building completion and finishing. BRACKEN SMART BLINDS LTD was registered 5 years ago.(SIC: 43390)
Status
active
Active since 5 years ago
Company No
NI672562
LTD Company
Age
5 Years
Incorporated 14 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Unit 11 Ravenhill Business Park Belfast, BT6 8AW,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CT SECRETARIES LIMITED
ActiveEvegate Business Park, AshfordTN25 6SX
Corporate secretary
Appointed 14 Sept 2020
CT SECRETARIES LIMITED
Evegate Business Park, AshfordTN25 6SX
Corporate secretary
14 Sept 2020
Active
HETHERINGTON, David
ActiveRavenhill Business Park, BelfastBT6 8AW
Born December 1958
Director
Appointed 14 Sept 2020
HETHERINGTON, David
Ravenhill Business Park, BelfastBT6 8AW
Born December 1958
Director
14 Sept 2020
Active
MCCLEAN, Mark
ActiveRavenhill Business Park, BelfastBT6 8AW
Born March 1986
Director
Appointed 12 Feb 2021
MCCLEAN, Mark
Ravenhill Business Park, BelfastBT6 8AW
Born March 1986
Director
12 Feb 2021
Active
SMITH, Robert Peter
ActiveRavenhill Business Park, BelfastBT6 8AW
Born October 1939
Director
Appointed 14 Jan 2021
SMITH, Robert Peter
Ravenhill Business Park, BelfastBT6 8AW
Born October 1939
Director
14 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Hetherington
CeasedRavenhill Business Park, BelfastBT6 8AW
Born December 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Sept 2020
Ceased 14 Sept 2020
Mr David Hetherington
Ravenhill Business Park, BelfastBT6 8AW
Born December 1958
Ownership of shares 75 to 100 percent
14 Sept 2020
Ceased 14 Sept 2020
Ceased
Mr Robert Peter Smith
ActiveRavenhill Business Park, BelfastBT6 8AW
Born October 1939
Nature of Control
Significant influence or control
Notified 14 Sept 2020
Mr Robert Peter Smith
Ravenhill Business Park, BelfastBT6 8AW
Born October 1939
Significant influence or control
14 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
15 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2025
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023