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O'Kane (Blue Rose Newco 1) Limited

O'Kane (Blue Rose Newco 1) Limited is an active company incorporated on 9 July 2009 with the registered office located in Craigavon, County Down. O'Kane (Blue Rose Newco 1) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
NI073153
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Food Park
39 Seagoe Industrial Estate
Craigavon
Co. Armagh
BT63 5QE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Brazilian • Lives in United States • Born in Jul 1971
Director • Cfo • Danish • Lives in UK • Born in Dec 1970
Director • Brazilian • Lives in UK • Born in Sep 1976
Director • Brazilian • Lives in UK • Born in Oct 1978
Moy Park Limited
PSC
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Kitchen Range Foods Limited
Mr Morten Schott Knudsen, Fabio Sandri, and 3 more are mutual people.
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Bakewell Foods Limited
Mr Morten Schott Knudsen, Fabio Sandri, and 3 more are mutual people.
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Pilgrim's Food Masters UK Limited
Mr Morten Schott Knudsen, Fabio Sandri, and 3 more are mutual people.
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Moy Park Limited
Mr Morten Schott Knudsen, Fabio Sandri, and 3 more are mutual people.
Active
O'Kane Poultry Limited
Mr Morten Schott Knudsen, Fabio Sandri, and 3 more are mutual people.
Active
Dungannon Proteins Ltd
Mr Morten Schott Knudsen, Fabio Sandri, and 3 more are mutual people.
Active
Moy Park Holdings (Europe) Limited
Mr Morten Schott Knudsen, Fabio Sandri, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Eduardo Santos Silva Details Changed
2 Days Ago on 20 Oct 2025
Mr. Ivan Fernandes Siqueira Details Changed
2 Days Ago on 20 Oct 2025
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr. Ivan Fernandes Siqueira Details Changed
1 Month Ago on 18 Sep 2025
Mr Eduardo Santos Silva Appointed
1 Month Ago on 10 Sep 2025
Morten Schott Knudsen Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr. Ivan Fernandes Siqueira Details Changed
6 Months Ago on 18 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Director's details changed for Mr Eduardo Santos Silva on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 20 October 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Morten Schott Knudsen as a director on 5 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Eduardo Santos Silva as a director on 10 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
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