BROUGHSHANE PLAYGROUP LIMITED

Key Data

Status

Active

Company No.

NI039664

Incorporation date

17/11/2000

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2000)

10/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (13 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Helen Foster as a director on 2024-10-24

View PDF (1 pages)

06/11/2024

Termination of appointment of Helen Foster as a secretary on 2024-10-24

View PDF (1 pages)

06/11/2024

Appointment of Mrs Debbie Rea as a secretary on 2024-10-24

View PDF (2 pages)

25/10/2024

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

22/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-08-31

View PDF (13 pages)

04/05/2023

Certificate of change of name

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (16 pages)

24/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

09/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (15 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

04/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (15 pages)

23/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (14 pages)

26/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (14 pages)

16/04/2019

Appointment of Mrs Claire Smyth as a director on 2019-04-03

View PDF (2 pages)

16/04/2019

Appointment of Mrs Debbie Rea as a director on 2019-04-03

View PDF (2 pages)

16/04/2019

Appointment of Mrs Kathryn Mcclintock as a director on 2019-04-03

View PDF (2 pages)

06/12/2018

Appointment of Mrs Helen Foster as a director on 2018-11-21

View PDF (2 pages)

06/12/2018

Appointment of Mrs Helen Foster as a secretary on 2018-11-21

View PDF (2 pages)

06/12/2018

Appointment of Miss Kathleen Anderson as a director on 2018-11-21

View PDF (2 pages)

06/12/2018

Appointment of Mr Lexie Scott as a director on 2018-11-21

View PDF (2 pages)

06/12/2018

Registered office address changed from Broughshane House Main Street Broughshane Ballymena BT42 4JA Northern Ireland to Broughshane House Main Street Broughshane Ballymena BT42 4JA on 2018-12-06

View PDF (1 pages)

06/12/2018

Notification of Lexie Scott as a person with significant control on 2018-11-21

View PDF (2 pages)

06/12/2018

Registered office address changed from 3 Woodland Park Broughshane Ballymena Antrim BT42 4PG to Broughshane House Main Street Broughshane Ballymena BT42 4JA on 2018-12-06

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

23/11/2018

Cessation of Thoburn Mccaughey as a person with significant control on 2018-10-22

View PDF (1 pages)

23/11/2018

Termination of appointment of Jill Patterson as a secretary on 2018-10-23

View PDF (1 pages)

23/11/2018

Termination of appointment of Thoburn Mccaughey as a director on 2018-10-22

View PDF (1 pages)

10/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (14 pages)

18/01/2018

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (4 pages)

24/11/2016

Termination of appointment of Pamela Turtle as a director on 2016-10-27

View PDF (1 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

22/01/2016

Annual return made up to 2015-11-17 no member list

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-11-17 no member list

View PDF (4 pages)

08/01/2015

Termination of appointment of Thomas J Young as a director on 2014-12-01

View PDF (1 pages)

08/01/2015

Appointment of Mrs Jill Patterson as a secretary on 2014-12-01

View PDF (2 pages)

08/01/2015

Appointment of Mr Thoburn Mccaughey as a director on 2014-12-01

View PDF (2 pages)

08/01/2015

Termination of appointment of Thomas J Young as a secretary on 2014-12-01

View PDF (1 pages)

03/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

05/04/2014

Termination of appointment of Selina Cooper as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2013-11-17 no member list

View PDF (5 pages)

31/01/2014

Registered office address changed from 5 Thorndene Broughshane Co Antrim BT42 4JN on 2014-01-31

View PDF (1 pages)

03/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

13/02/2013

Annual return made up to 2012-11-17 no member list

View PDF (5 pages)

05/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

23/03/2012

Annual return made up to 2011-11-17 no member list

View PDF (5 pages)

20/03/2012

Annual return made up to 2010-11-17 no member list

View PDF (5 pages)

20/03/2012

Director's details changed for Selina Gladys Cooper on 2010-11-17

View PDF (2 pages)

20/03/2012

Director's details changed for Pamela Turtle on 2010-11-17

View PDF (2 pages)

03/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

12/04/2010

Total exemption full accounts made up to 2009-08-31

View PDF (12 pages)

19/02/2010

Annual return made up to 2009-11-17

View PDF (30 pages)

19/12/2008

31/08/08 annual accts

View PDF (12 pages)

01/12/2008

17/11/08 annual return shuttle

View PDF (8 pages)

02/03/2008

31/08/07 annual accts

View PDF (12 pages)

03/12/2007

17/11/07 annual return shuttle

View PDF (7 pages)

15/03/2007

31/08/06 annual accts

View PDF (12 pages)

20/12/2006

17/11/06 annual return shuttle

View PDF (7 pages)

30/01/2006

31/08/05 annual accts

View PDF (12 pages)

25/01/2006

17/11/05 annual return shuttle

View PDF (8 pages)

13/01/2005

31/08/04 annual accts

View PDF (11 pages)

12/01/2005

17/11/04 annual return shuttle

View PDF (4 pages)

10/01/2004

31/08/03 annual accts

View PDF (9 pages)

04/12/2003

17/11/03 annual return shuttle

View PDF (0 pages)

25/02/2003

31/08/02 annual accts

View PDF (11 pages)

26/11/2002

17/11/02 annual return shuttle

View PDF (4 pages)

15/05/2002

Change of ARD

View PDF (0 pages)

15/05/2002

31/08/01 annual accts

View PDF (0 pages)

23/11/2001

17/11/01 annual return shuttle

View PDF (4 pages)

17/11/2000

Pars re dirs/sit reg off

View PDF (0 pages)

17/11/2000

Decln complnce reg new co

View PDF (0 pages)

17/11/2000

Memorandum

View PDF (0 pages)

17/11/2000

Articles

View PDF (13 pages)

17/11/2000

Decln reg co exempt LTD

View PDF (0 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

31/08/2025

Next confirmation date

13/11/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BROUGHSHANE PLAYGROUP LIMITED

BROUGHSHANE PLAYGROUP LIMITED is an(a) Active company incorporated on 17/11/2000 with the registered office located at Broughshane House Main Street, Broughshane, Ballymena BT42 4JA. There are currently 6 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 BROUGHSHANE PLAYGROUP LIMITED?

BROUGHSHANE PLAYGROUP LIMITED is currently Active. It was registered on 17/11/2000 .

Where is BROUGHSHANE PLAYGROUP LIMITED located?

BROUGHSHANE PLAYGROUP LIMITED is registered at Broughshane House Main Street, Broughshane, Ballymena BT42 4JA.

What does BROUGHSHANE PLAYGROUP LIMITED do?

BROUGHSHANE PLAYGROUP LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BROUGHSHANE PLAYGROUP LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-08-31.