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BUSHMILLS HOTELS (HOLDCO) LIMITED

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BUSHMILLS HOTELS (HOLDCO) LIMITED

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Key Data

Status

Active

Company No.

NI064592

Incorporation date

10/05/2007

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

2 Downshire Road, Holywood BT18 9LUCopy
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Latest events (Record since 10/05/2007)
dot icon23/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (16 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon23/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (13 pages)
dot icon18/06/2024
Second filing of Confirmation Statement dated 2023-05-01
View PDF (3 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon11/04/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon17/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon03/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (4 pages)
dot icon20/05/2022
Registration of charge NI0645920004, created on 2022-05-19
View PDF (10 pages)
dot icon19/05/2022
Appointment of Mr Eunan Gerard Donnelly as a director on 2022-05-19
View PDF (2 pages)
dot icon19/05/2022
Director's details changed for Mr Bernard Joseph Eastwood on 2022-05-19
View PDF (2 pages)
dot icon19/05/2022
Termination of appointment of Alan John Dunlop as a director on 2022-05-19
View PDF (1 pages)
dot icon19/05/2022
Appointment of Mr Bernard Joseph Eastwood as a director on 2022-05-19
View PDF (2 pages)
dot icon19/05/2022
Termination of appointment of Zoe Jane Dunlop as a secretary on 2022-05-19
View PDF (1 pages)
dot icon19/05/2022
Registered office address changed from , 9 Dunluce Road, Bushmills, Co Antrim, BT57 8QG to 2 Downshire Road Holywood BT18 9LU on 2022-05-19
View PDF (1 pages)
dot icon19/05/2022
Cessation of Alan Dunlop as a person with significant control on 2022-05-19
View PDF (1 pages)
dot icon19/05/2022
Notification of Bushmills Topco Limited as a person with significant control on 2022-05-19
View PDF (2 pages)
dot icon17/05/2022
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon17/05/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon13/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon20/01/2020
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon03/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon03/10/2016
Accounts for a medium company made up to 2015-12-31
View PDF (17 pages)
dot icon10/06/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon20/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Cancellation of shares. Statement of capital on 2014-07-07
View PDF (4 pages)
dot icon17/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon08/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon08/07/2014
Termination of appointment of Roy Bolton as a director
View PDF (1 pages)
dot icon23/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon01/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2013
Statement of capital following an allotment of shares on 2012-12-20
View PDF (4 pages)
dot icon20/02/2013
Sub-division of shares on 2012-12-20
View PDF (5 pages)
dot icon07/02/2013
Resolutions
View PDF (28 pages)
dot icon04/02/2013
Appointment of Mr Roy Bonner Bolton as a director
View PDF (2 pages)
dot icon10/08/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon10/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2012
Resolutions
View PDF (29 pages)
dot icon25/01/2012
Resolutions
View PDF (29 pages)
dot icon01/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon01/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2011
Secretary's details changed for Zoe Jane Dunlpo on 2011-05-10
View PDF (1 pages)
dot icon04/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon05/07/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Director's details changed for Alan John Dunlop on 2010-05-10
View PDF (2 pages)
dot icon07/07/2009
31/12/08 annual accts
View PDF (7 pages)
dot icon15/06/2009
Particulars of a mortgage charge
View PDF (3 pages)
dot icon02/06/2009
10/05/09 annual return shuttle
View PDF (6 pages)
dot icon16/06/2008
10/05/08 annual return shuttle
View PDF (9 pages)
dot icon23/05/2008
31/12/07 annual accts
View PDF (7 pages)
dot icon31/08/2007
Particulars of a mortgage charge
View PDF (6 pages)
dot icon29/08/2007
Particulars of a mortgage charge
View PDF (5 pages)
dot icon02/08/2007
Change of ARD
View PDF (1 pages)
dot icon22/05/2007
Return of allot of shares
View PDF (2 pages)
dot icon21/05/2007
Change of dirs/sec
View PDF (2 pages)
dot icon10/05/2007
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.11M
-
0.00
-
-
2021
1
1.11M
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

1.11M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kane, Dorothy May
Secretary
10/05/2007 - 10/05/2007
2882
Mr Roy Bonner Bolton
Director
20/12/2012 - 07/07/2014
8
Mr Alan John Dunlop
Director
10/05/2007 - 19/05/2022
3
Eastwood, Bernard Joseph
Director
19/05/2022 - Present
147
Dunlop, Zoe Jane
Secretary
10/05/2007 - 19/05/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BUSHMILLS HOTELS (HOLDCO) LIMITED

BUSHMILLS HOTELS (HOLDCO) LIMITED is an(a) Active company incorporated on 10/05/2007 with the registered office located at 2 Downshire Road, Holywood BT18 9LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSHMILLS HOTELS (HOLDCO) LIMITED?

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BUSHMILLS HOTELS (HOLDCO) LIMITED is currently Active. It was registered on 10/05/2007 .

Where is BUSHMILLS HOTELS (HOLDCO) LIMITED located?

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BUSHMILLS HOTELS (HOLDCO) LIMITED is registered at 2 Downshire Road, Holywood BT18 9LU.

What does BUSHMILLS HOTELS (HOLDCO) LIMITED do?

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BUSHMILLS HOTELS (HOLDCO) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BUSHMILLS HOTELS (HOLDCO) LIMITED have?

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BUSHMILLS HOTELS (HOLDCO) LIMITED had 1 employees in 2021.

What is the latest filing for BUSHMILLS HOTELS (HOLDCO) LIMITED?

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The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.