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BL BROXBURN LIMITED

Company number NI061982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2017 CH01 Director's details changed for Guy Christopher Thorley on 29 September 2017
08 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
06 Nov 2017 CH01 Director's details changed for Guy Christopher Thorley on 2 November 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 AD01 Registered office address changed from Stokes House 17-25 College Square East Belfast Antrim BT1 6DH to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on 29 September 2017
09 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
05 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 MR01 Registration of charge NI0619820001, created on 10 September 2015
30 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
02 Oct 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 CH01 Director's details changed for Guy Christopher Thorley on 14 January 2014
14 Mar 2014 CH01 Director's details changed for Robert John Knox on 14 January 2014
14 Mar 2014 CH01 Director's details changed for Philip Halpenny on 14 January 2014
14 Mar 2014 CH01 Director's details changed for Mr Niall Quigley on 14 January 2014
14 Mar 2014 CH03 Secretary's details changed for Niall Quigley on 14 January 2014
05 Feb 2014 AD01 Registered office address changed from Kpmg Chartered Accountants Stokes House College Square East Belfast BT1 6HD on 5 February 2014
14 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
30 Sep 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 29 November 2011
28 Jul 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders