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Beechill Estates Ltd

Beechill Estates Ltd is an active company incorporated on 19 April 2024 with the registered office located in Cookstown, County Tyrone. Beechill Estates Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
NI714396
Private limited company
Northern Ireland Company
Age
1 year 10 months
Incorporated 19 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (10 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 19 April 2026 (2 months remaining)
Contact
Address
1 Derryloran Business Centre
Derryloran Ind Estate Sandholes Road
Cookstown
Tyrone
BT80 9LU
Northern Ireland
Address changed on 3 Jun 2024 (1 year 8 months ago)
Previous address was C/O Asm Unit 12 the Diamond Centre Magherafelt BT45 6ED Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Irish • Lives in Northern Ireland • Born in Feb 1973
Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1985
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1973
Director • Northern Irish • Lives in Northern Ireland • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhill Construction Limited
James Haughey and Kieran James Haughey are mutual people.
Active
Care Facilities Support Services Limited
James Haughey and Kieran James Haughey are mutual people.
Active
Ballyclare Developments (Iom) Limited
Kieran James Haughey is a mutual person.
Active
Care Facilities Limited
Kieran James Haughey is a mutual person.
Active
Kinler Properties Limited
Kieran James Haughey is a mutual person.
Active
KMC Supplies Limited
Brenda Cullen is a mutual person.
Active
Mountvale Private Nursing Home Limited
Kieran James Haughey is a mutual person.
Active
Tillburn Limited
Kieran James Haughey is a mutual person.
Active
Financials
Beechill Estates Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Apr 2025
Accounting Period Extended
11 Months Ago on 27 Feb 2025
New Charge Registered
1 Year 8 Months Ago on 14 Jun 2024
Mrs Brenda Anne Cullen Appointed
1 Year 8 Months Ago on 5 Jun 2024
Mr Darragh John Cullen Appointed
1 Year 8 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jun 2024
Darragh Cullen (PSC) Appointed
1 Year 10 Months Ago on 19 Apr 2024
Incorporated
1 Year 10 Months Ago on 19 Apr 2024
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Documents
Submitted on 8 Feb 2026
Notification of Darragh Cullen as a person with significant control on 19 April 2024
Submitted on 29 Jan 2026
Withdrawal of a person with significant control statement on 29 January 2026
Submitted on 29 Jan 2026
Confirmation statement made on 18 April 2025 with updates
Submitted on 29 Apr 2025
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 27 Feb 2025
Sub-division of shares on 13 June 2024
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Registration of charge NI7143960001, created on 14 June 2024
Submitted on 18 Jun 2024
Repayment History
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