BURNBRAE MANAGEMENT LIMITED

Q: What is the latest filing for BURNBRAE MANAGEMENT LIMITED?

The latest filing was on 15/04/2026: **Confirmation statement** made on 2026-04-11 with no updates.

Key Data

Status

Active

Company No.

NI042996

Incorporation date

16/04/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

15/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

09/03/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

01/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

14/04/2025

Withdrawal of a person with significant control statement on 2025-04-14

View PDF (2 pages)

14/04/2025

Notification of Christopher Herbert Gordon as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (17 pages)

16/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (17 pages)

22/03/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

15/03/2024

Appointment of Mr Christopher Herbert Gordon as a director on 2024-03-14

View PDF (2 pages)

02/02/2024

Registered office address changed from Dpfm, Valley Business Centre 67 Church Road Belfast BT36 7LS to 29 Hillhead Road Ballyclare BT39 9DS on 2024-02-02

View PDF (1 pages)

02/02/2024

Appointment of Mr Christopher Gordon as a secretary on 2024-02-02

View PDF (2 pages)

01/02/2024

Termination of appointment of Terry Dalzell as a secretary on 2024-01-31

View PDF (1 pages)

01/02/2024

Termination of appointment of Terry Dalzell as a director on 2024-01-31

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (18 pages)

09/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

19/05/2022

Appointment of Mr Terry Dalzell as a director on 2022-05-19

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (18 pages)

14/03/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (18 pages)

10/02/2021

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

07/01/2021

Termination of appointment of Sarah Hannity as a director on 2020-09-09

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

27/02/2020

Appointment of Mr Terry Dalzell as a secretary on 2019-10-01

View PDF (2 pages)

02/01/2020

Registered office address changed from C/O Oak Property Management (N.I.) Ltd 2nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW to Dpfm, Valley Business Centre 67 Church Road Belfast BT36 7LS on 2020-01-02

View PDF (2 pages)

09/12/2019

Termination of appointment of Geraldine Kane as a secretary on 2019-09-30

View PDF (2 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

12/09/2019

Appointment of Mr Gari Falls as a director on 2019-09-12

View PDF (2 pages)

12/09/2019

Termination of appointment of Brian Cosgrove as a director on 2019-09-12

View PDF (1 pages)

12/09/2019

Appointment of Ms Sarah Hannity as a director on 2019-09-12

View PDF (2 pages)

12/09/2019

Termination of appointment of Julie Wills as a director on 2019-09-12

View PDF (1 pages)

01/08/2019

Termination of appointment of Michael Connolly as a director on 2019-08-01

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (17 pages)

13/04/2018

Termination of appointment of Johnny Mcbride as a director on 2018-04-13

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (17 pages)

14/02/2018

Micro company accounts made up to 2017-12-31

View PDF (9 pages)

13/02/2018

Appointment of Mrs Julie Wills as a director on 2018-02-06

View PDF (2 pages)

13/02/2018

Appointment of Mr Brian Cosgrove as a director on 2018-02-06

View PDF (2 pages)

25/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (13 pages)

25/04/2017

Termination of appointment of Darren O'hare as a director on 2016-11-18

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (21 pages)

29/09/2016

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

View PDF (5 pages)

18/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (18 pages)

07/01/2016

Appointment of Mr Johnny Mcbride as a director on 2015-03-24

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (18 pages)

27/03/2015

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

View PDF (5 pages)

02/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (19 pages)

16/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/07/2013

Secretary's details changed for Mrs Geraldine Kane on 2013-07-15

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (15 pages)

27/02/2013

Registered office address changed from C/O Gmk Property Management Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 2013-02-27

View PDF (1 pages)

27/02/2013

Director's details changed for Mr Darren O'hare on 2013-02-27

View PDF (2 pages)

27/02/2013

Director's details changed for Mr Michael Connolly on 2013-02-27

View PDF (2 pages)

17/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (16 pages)

23/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/12/2011

Termination of appointment of Anne-Marie Mahood as a director

View PDF (1 pages)

14/09/2011

Appointment of Mrs Anne-Marie Catherine Mahood as a director

View PDF (2 pages)

18/08/2011

Termination of appointment of Anne-Marie Mahood as a director

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (16 pages)

02/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (54 pages)

20/04/2010

Secretary's details changed for Geraldine Kane on 2010-04-16

View PDF (1 pages)

20/04/2010

Director's details changed for Darren O'hare on 2010-04-16

View PDF (2 pages)

20/04/2010

Director's details changed for Anne-Marie Catherine Mahood on 2010-04-16

View PDF (2 pages)

20/04/2010

Director's details changed for Michael Connolly on 2010-04-16

View PDF (2 pages)

24/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/05/2009

16/04/09

View PDF (11 pages)

23/04/2009

16/04/09 annual return shuttle

View PDF (7 pages)

23/04/2009

Return of allot of shares

View PDF (7 pages)

04/02/2009

31/12/08 annual accts

View PDF (1 pages)

10/10/2008

Change of dirs/sec

View PDF (2 pages)

10/10/2008

Change of dirs/sec

View PDF (2 pages)

10/10/2008

Change of dirs/sec

View PDF (2 pages)

01/09/2008

Change in sit reg add

View PDF (1 pages)

14/05/2008

16/04/08 annual return shuttle

View PDF (7 pages)

11/03/2008

Change of ARD

View PDF (1 pages)

11/03/2008

Change of dirs/sec

View PDF (2 pages)

11/03/2008

31/12/07 annual accts

View PDF (1 pages)

10/03/2008

Change of dirs/sec

View PDF (2 pages)

03/05/2007

16/04/07 annual return shuttle

View PDF (6 pages)

03/05/2007

Change of dirs/sec

View PDF (4 pages)

22/03/2007

30/09/06 annual accts

View PDF (1 pages)

08/08/2006

30/09/05 annual accts

View PDF (2 pages)

26/05/2006

Change of dirs/sec

View PDF (2 pages)

17/05/2006

Change of dirs/sec

View PDF (2 pages)

05/05/2006

Change of dirs/sec

View PDF (2 pages)

05/05/2006

Change in sit reg add

View PDF (1 pages)

05/05/2006

16/04/06 annual return shuttle

View PDF (6 pages)

12/04/2006

Resolutions

View PDF (1 pages)

12/04/2006

Not of incr in nom cap

View PDF (1 pages)

12/04/2006

Updated mem and arts

View PDF (9 pages)

11/03/2006

Change of dirs/sec

View PDF (2 pages)

20/07/2005

30/09/04 annual accts

View PDF (6 pages)

28/06/2005

16/04/05 annual return shuttle

View PDF (10 pages)

03/06/2004

16/04/04 annual return shuttle

View PDF (4 pages)

18/02/2004

30/09/03 annual accts

View PDF (6 pages)

14/06/2003

Change of ARD

View PDF (0 pages)

28/04/2003

16/04/03 annual return shuttle

View PDF (5 pages)

17/04/2002

Pars re dirs/sit reg off

View PDF (5 pages)

17/04/2002

Memorandum

View PDF (4 pages)

17/04/2002

Articles

View PDF (3 pages)

17/04/2002

Decln complnce reg new co

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

11/04/2026

Last statement dated

31/12/2025View PDF

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Business linkages

Check business linkages of BURNBRAE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

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

2021
-
4.90K
-
0.00
-
-

2022
-
4.66K
-
0.00
-
-

2023
-
4.14K
-
0.00
-
-

2023
-
4.14K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

4.14K £-11.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

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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03185729

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15/04/1996

Turnover:

No. of employees:

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

Active

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Mixed farming

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02153348

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Description

About BURNBRAE MANAGEMENT LIMITED

BURNBRAE MANAGEMENT LIMITED is an(a) Active company incorporated on 16/04/2002 with the registered office located at 29 Hillhead Road, Ballyclare BT39 9DS. There are currently 3 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 BURNBRAE MANAGEMENT LIMITED?

BURNBRAE MANAGEMENT LIMITED is currently Active. It was registered on 16/04/2002 .

Where is BURNBRAE MANAGEMENT LIMITED located?

BURNBRAE MANAGEMENT LIMITED is registered at 29 Hillhead Road, Ballyclare BT39 9DS.

What does BURNBRAE MANAGEMENT LIMITED do?

BURNBRAE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURNBRAE MANAGEMENT LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-11 with no updates.