Introduction
Watch Company
B
BURRENMORE FOREST CO. LIMITED
BURRENMORE FOREST CO. LIMITED is an active company incorporated on 18 June 2021 with the registered office located in Castlerock. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. BURRENMORE FOREST CO. LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
NI680151
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
'Burrenmore Nest' 5 Burrenmore Road Burrenmore Forest Castlerock, BT51 4SA,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCCLOSKEY, Brenda
ActiveBushfield Mill, DerryBT47 4UQ
Born April 1976
Director
Appointed 13 Oct 2025
MCCLOSKEY, Brenda
Bushfield Mill, DerryBT47 4UQ
Born April 1976
Director
13 Oct 2025
Active
O'DONNELL, Jacqueline
ActiveKevin Lynch Park, DerryBT47 4GZ
Born September 1966
Director
Appointed 13 Oct 2025
O'DONNELL, Jacqueline
Kevin Lynch Park, DerryBT47 4GZ
Born September 1966
Director
13 Oct 2025
Active
QUIRK, Justin Paul
ActiveCollege Square North, BelfastBT1 6AR
Born March 1972
Director
Appointed 04 Apr 2025
QUIRK, Justin Paul
College Square North, BelfastBT1 6AR
Born March 1972
Director
04 Apr 2025
Active
MAXWELL, Nicholas James
Resigned5 Burrenmore Road, CastlerockBT51 4SA
Born March 1985
Director
Appointed 18 Jun 2021
Resigned 04 Apr 2025
MAXWELL, Nicholas James
5 Burrenmore Road, CastlerockBT51 4SA
Born March 1985
Director
18 Jun 2021
Resigned 04 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dp 2018 Limited
ActiveCollege Square North, BelfastBT1 6AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Dp 2018 Limited
College Square North, BelfastBT1 6AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2025
Active
Mr Nicholas James Maxwell
Ceased5 Burrenmore Road, CastlerockBT51 4SA
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Ceased 04 Apr 2025
Mr Nicholas James Maxwell
5 Burrenmore Road, CastlerockBT51 4SA
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Ceased 04 Apr 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025