BL BROXBURN LIMITED

Key Data

Status

Active

Company No.

NI061982

Incorporation date

29/11/2006

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2006)

09/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

30/09/2025

Director's details changed for Guy Christopher Thorley on 2025-09-30

View PDF (2 pages)

30/09/2025

Director's details changed for Catherine Ghose on 2025-09-30

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

03/01/2024

Termination of appointment of Niall Quigley as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of Niall Quigley as a secretary on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Balmoral Secretarial Services Limited as a secretary on 2023-12-31

View PDF (2 pages)

02/01/2024

Appointment of Catherine Ghose as a director on 2023-12-31

View PDF (2 pages)

02/01/2024

Termination of appointment of Philip Halpenny as a director on 2023-12-31

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

16/03/2022

Satisfaction of charge NI0619820001 in full

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

11/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

22/06/2018

Notification of a person with significant control statement

View PDF (3 pages)

22/06/2018

Withdrawal of a person with significant control statement on 2018-06-22

View PDF (3 pages)

11/12/2017

Director's details changed for Mr Niall Quigley on 2017-09-29

View PDF (2 pages)

11/12/2017

Director's details changed for Robert John Knox on 2017-09-29

View PDF (2 pages)

11/12/2017

Secretary's details changed for Niall Quigley on 2017-09-29

View PDF (1 pages)

11/12/2017

Director's details changed for Philip Halpenny on 2017-09-29

View PDF (2 pages)

11/12/2017

Director's details changed for Guy Christopher Thorley on 2017-09-29

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

06/11/2017

Director's details changed for Guy Christopher Thorley on 2017-11-02

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

29/09/2017

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 2017-09-29

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/09/2015

Registration of charge NI0619820001, created on 2015-09-10

View PDF (40 pages)

30/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (16 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

14/03/2014

Director's details changed for Guy Christopher Thorley on 2014-01-14

View PDF (3 pages)

14/03/2014

Director's details changed for Robert John Knox on 2014-01-14

View PDF (3 pages)

14/03/2014

Director's details changed for Philip Halpenny on 2014-01-14

View PDF (3 pages)

14/03/2014

Director's details changed for Mr Niall Quigley on 2014-01-14

View PDF (3 pages)

14/03/2014

Secretary's details changed for Niall Quigley on 2014-01-14

View PDF (3 pages)

05/02/2014

Registered office address changed from Kpmg Chartered Accountants Stokes House College Square East Belfast BT1 6HD on 2014-02-05

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (16 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

12/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (16 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/12/2011

Annual return made up to 2011-11-29

View PDF (18 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (16 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/01/2010

Annual return made up to 2009-11-29

View PDF (16 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/12/2008

29/11/08 annual return shuttle

View PDF (7 pages)

21/10/2008

31/12/07 annual accts

View PDF (15 pages)

31/12/2007

29/11/07 annual return shuttle

View PDF (6 pages)

13/12/2007

Change of dirs/sec

View PDF (3 pages)

20/12/2006

Change of ARD

View PDF (1 pages)

08/12/2006

Change of dirs/sec

View PDF (2 pages)

29/11/2006

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quigley, Niall Charles	Director	29/11/2006 - 31/12/2023	14
White, Alan David	Director	29/11/2006 - 23/11/2007	10
Halpenny, Philip	Director	29/11/2006 - 31/12/2023	8
Knox, Robert John	Director	29/11/2006 - Present	18
Thorley, Guy Christopher	Director	23/11/2007 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BL BROXBURN LIMITED

BL BROXBURN LIMITED is an(a) Active company incorporated on 29/11/2006 with the registered office located at The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL BROXBURN LIMITED?

BL BROXBURN LIMITED is currently Active. It was registered on 29/11/2006 .

Where is BL BROXBURN LIMITED located?

BL BROXBURN LIMITED is registered at The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP.

What does BL BROXBURN LIMITED do?

BL BROXBURN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BL BROXBURN LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-29 with no updates.