BRENDAN LOUGHRAN & SONS LTD

Key Data

Status

Active

Company No.

NI046740

Incorporation date

04/06/2003

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

12/02/2026

Confirmation statement made on 2025-12-09 with no updates

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23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

07/01/2025

Confirmation statement made on 2024-12-09 with no updates

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26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

21/03/2024

Satisfaction of charge 1 in full

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07/02/2024

Registration of charge NI0467400003, created on 2024-02-06

View PDF (43 pages)

15/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

13/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

17/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

27/09/2022

Appointment of Ms Eilis Teresa Donnelly as a director on 2022-03-28

View PDF (2 pages)

24/06/2022

Notification of Bls Holdings Ltd as a person with significant control on 2022-06-24

View PDF (2 pages)

24/06/2022

Withdrawal of a person with significant control statement on 2022-06-24

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09/05/2022

Second filing of Confirmation Statement dated 2018-08-04

View PDF (6 pages)

14/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

18/02/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

12/08/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

23/09/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

05/11/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (4 pages)

07/09/2018

Director's details changed for Mr Dermot Michael Loughran on 2018-09-07

View PDF (2 pages)

07/09/2018

Director's details changed for Mr Eunan Joseph Loughran on 2018-09-07

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

13/12/2017

Director's details changed for Mr Dermot Michael Loughran on 2017-12-13

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

22/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

14/12/2015

Registration of charge NI0467400002, created on 2015-12-07

View PDF (24 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/08/2014

Registered office address changed from 134 Termon Road Carrickmore Omagh County Tyrone BT79 9HW to 134 Termon Road Carrickmore Omagh County Tyrone BT79 9JU on 2014-08-28

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

28/08/2014

Registered office address changed from 134 Termon Road Carrickmore Omagh County Tyrone BT79 9HW Northern Ireland to 134 Termon Road Carrickmore Omagh County Tyrone BT79 9JU on 2014-08-28

View PDF (1 pages)

28/08/2014

Registered office address changed from 11 Termon Road Carrickmore Omagh, Co Tyrone N Ireland BT79 9JW to 134 Termon Road Carrickmore Omagh County Tyrone BT79 9JU on 2014-08-28

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

21/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (7 pages)

21/11/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (7 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (14 pages)

31/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (7 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (7 pages)

20/08/2010

Director's details changed for Eunan Loughran on 2010-08-20

View PDF (2 pages)

20/08/2010

Director's details changed for Enda Loughran on 2010-08-20

View PDF (2 pages)

20/08/2010

Director's details changed for Brendan Loughran on 2010-08-20

View PDF (2 pages)

20/08/2010

Director's details changed for Dermot Loughran on 2010-08-20

View PDF (2 pages)

20/08/2010

Secretary's details changed for Eilis Teresa Donnelly on 2010-08-20

View PDF (1 pages)

15/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/06/2009

04/06/09 annual return shuttle

View PDF (7 pages)

05/11/2008

31/12/07 annual accts

View PDF (6 pages)

19/06/2008

04/06/08 annual return shuttle

View PDF (7 pages)

15/11/2007

31/12/06 annual accts

View PDF (7 pages)

27/06/2007

04/06/07 annual return shuttle

View PDF (7 pages)

08/01/2007

31/12/05 annual accts

View PDF (6 pages)

01/08/2006

04/06/06 annual return shuttle

View PDF (7 pages)

05/04/2006

Particulars of a mortgage charge

View PDF (5 pages)

17/11/2005

31/12/04 annual accts

View PDF (6 pages)

03/08/2005

Change of dirs/sec

View PDF (4 pages)

03/08/2005

04/06/05 annual return shuttle

View PDF (7 pages)

09/02/2005

Change of ARD

View PDF (1 pages)

09/02/2005

31/12/03 annual accts

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24/09/2003

Return of allot of shares

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22/07/2003

Resolutions

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22/07/2003

Change of dirs/sec

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22/07/2003

Not of incr in nom cap

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22/07/2003

Change of dirs/sec

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22/07/2003

Change of dirs/sec

View PDF (0 pages)

22/07/2003

Change of dirs/sec

View PDF (0 pages)

22/07/2003

Change in sit reg add

View PDF (0 pages)

22/07/2003

Updated mem and arts

View PDF (16 pages)

04/07/2003

Resolution to change name

View PDF (0 pages)

04/06/2003

Decln complnce reg new co

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04/06/2003

Pars re dirs/sit reg off

View PDF (0 pages)

04/06/2003

Memorandum

View PDF (8 pages)

04/06/2003

Articles

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-61.19 % *

* during past year

Cash in Bank

£111,888.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
1.61M
-
0.00
288.28K
-

2022
41
1.93M
-
0.00
111.89K
-

2022
41
1.93M
-
0.00
111.89K
-

Employees

2022

Employees

41 -2 % *

Net Assets(GBP)

1.93M £19.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.89K £-61.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kane, Dorothy May	Director	04/06/2003 - 28/06/2003	1578
Harrison, Malcolm Joseph	Director	04/06/2003 - 28/06/2003	1266
Loughran, Michael Dermot	Director	28/06/2003 - Present	-
Donnelly, Eilis Teresa	Secretary	01/01/2005 - Present	2
Loughran, Brendan	Secretary	04/06/2003 - 30/06/2005	-

Persons with Significant Control

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

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Description

About BRENDAN LOUGHRAN & SONS LTD

BRENDAN LOUGHRAN & SONS LTD is an(a) Active company incorporated on 04/06/2003 with the registered office located at 134 Termon Road, Carrickmore, Omagh, County Tyrone BT79 9JU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENDAN LOUGHRAN & SONS LTD?

BRENDAN LOUGHRAN & SONS LTD is currently Active. It was registered on 04/06/2003 .

Where is BRENDAN LOUGHRAN & SONS LTD located?

BRENDAN LOUGHRAN & SONS LTD is registered at 134 Termon Road, Carrickmore, Omagh, County Tyrone BT79 9JU.

What does BRENDAN LOUGHRAN & SONS LTD do?

BRENDAN LOUGHRAN & SONS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BRENDAN LOUGHRAN & SONS LTD have?

BRENDAN LOUGHRAN & SONS LTD had 41 employees in 2022.

What is the latest filing for BRENDAN LOUGHRAN & SONS LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-09 with no updates.