Introduction
Watch Company
B
BRM RETAIL LTD
BRM RETAIL LTD is an active company incorporated on 20 March 2024 with the registered office located in Maghera. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. BRM RETAIL LTD was registered 2 years ago.(SIC: 47110)
Status
active
Active since 2 years ago
Company No
NI712115
LTD Company
Age
2 Years
Incorporated 20 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 20 March 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
MARIGOLD DRIVE COMPANY LIMITED
From: 20 March 2024To: 6 August 2024
Address
107-111 Main Street Maghera, BT46 5AB,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 20 March 2024To: 6 August 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Denise
ActiveTirkane Road, MagheraBT46 5AG
Born September 1950
Director
Appointed 02 Jul 2024
KELLY, Denise
Tirkane Road, MagheraBT46 5AG
Born September 1950
Director
02 Jul 2024
Active
KELLY, Pearce Joseph
ActiveCarrowmenagh Lane, MagheraBT46 5NG
Born July 1971
Director
Appointed 02 Jul 2024
KELLY, Pearce Joseph
Carrowmenagh Lane, MagheraBT46 5NG
Born July 1971
Director
02 Jul 2024
Active
KELLY, Shaun Declan
ActiveFalgortrevy Road, MagheraBT46 5DG
Born October 1976
Director
Appointed 02 Jul 2024
KELLY, Shaun Declan
Falgortrevy Road, MagheraBT46 5DG
Born October 1976
Director
02 Jul 2024
Active
MCALLISTER, Michael Joseph
ResignedMarket Street, MagherafeltBT45 6ED
Born February 1963
Director
Appointed 20 Mar 2024
Resigned 02 Jul 2024
MCALLISTER, Michael Joseph
Market Street, MagherafeltBT45 6ED
Born February 1963
Director
20 Mar 2024
Resigned 02 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kellys Supermarkets Ltd
ActiveMain Street, MagheraBT46 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Kellys Supermarkets Ltd
Main Street, MagheraBT46 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2024
Active
Mr Michael Joseph Mcallister
CeasedMarket Street, MagherafeltBT45 6ED
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Ceased 02 Jul 2024
Mr Michael Joseph Mcallister
Market Street, MagherafeltBT45 6ED
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2024
Ceased 02 Jul 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2024
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024