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Birch Tree Company No 1 Limited

Birch Tree Company No 1 Limited is a dormant company incorporated on 14 October 2014 with the registered office located in Cookstown, County Tyrone. Birch Tree Company No 1 Limited was registered 11 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
NI627248
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (20 hours remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Birch Tree Company No 1 Limited
Contact Update Details
Address
1, Derryloran Business Centre
Derryloran Industrial Estate
Cookstown
County Tyrone
BT80 9LU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Kieran Haughey
PSC • Director • Irish • Lives in Northern Ireland • Born in May 1958
Barbara Anastasia Haughey
Director • Northern Irish • Lives in Northern Ireland • Born in May 1958
Mrs Barbara Anastasia Haughey
PSC • Northern Irish • Lives in Northern Ireland • Born in May 1958
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Shareholders, PSCs & Group Structure
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Barbara Anastasia Haughey and Kieran James Haughey are mutual people.
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Barbara Anastasia Haughey and Kieran James Haughey are mutual people.
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Care Facilities & Management Limited
Barbara Anastasia Haughey and Kieran James Haughey are mutual people.
Active
Clove Avenue Limited
Kieran James Haughey and Barbara Anastasia Haughey are mutual people.
Active
Redwood Green Limited
Kieran James Haughey and Barbara Anastasia Haughey are mutual people.
Active
Ballyclare Developments (Iom) Limited
Kieran James Haughey is a mutual person.
Active
Kinler Properties Limited
Kieran James Haughey is a mutual person.
Active
Tillburn Limited
Kieran James Haughey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Accounting Period Extended
2 Years 4 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Mr Kieran Haughey (PSC) Details Changed
3 Years Ago on 12 Sep 2022
Mrs Barbara Anastasia Haughey (PSC) Details Changed
3 Years Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 26 Jul 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 26 Oct 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 20 Apr 2023
Submitted on 9 Nov 2022
Change of details for Mrs Barbara Anastasia Haughey as a person with significant control on 12 September 2022
Submitted on 8 Nov 2022
Change of details for Mr Kieran Haughey as a person with significant control on 12 September 2022
Submitted on 8 Nov 2022
Confirmation statement made on 14 October 2022 with no updates
Submitted on 20 Oct 2022
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Repayment History
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