Eassda (bushforde Road) Limited. Head office in Belfast. Check Director.

Eassda (bushforde Road) Limited, Belfast

Eassda (Bushforde Road) Limited is a private limited company. Located at Lagan House, 19 Clarendon Road, Belfast BT1 3BG, the above-mentioned 13 years old company was incorporated on 2010-06-16 and is officially classified as "development of building projects" (SIC code: 41100).
3 directors can be found in this enterprise: Michael M. (appointed on 01 February 2022), Sean M. (appointed on 27 October 2011), Conor M. (appointed on 21 January 2011). As for the secretaries (1 in total), we can name: Seán M. (appointed on 02 March 2015).

About
Name: Eassda (bushforde Road) Limited
Number: NI603487
Incorporation date: 2010-06-16
End of financial year: 31 December


Address:	Lagan House 19 Clarendon Road Belfast BT1 3BG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Lagan Homes (N.I.) Limited

29 May 2018

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	N Ireland
Place registered	N Ireland
Registration number	Ni 620390
Nature of control:	75,01-100% shares

Eassda Ltd

6 April 2016 - 29 May 2018

Address	10 Callender Street, Belfast, BT1 5BN, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni030989
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	489,299	489,299	489,299	1,189,650	1,639,912	1,776,809	1,955,374	1,966,046
Total Assets Less Current Liabilities	-4,984,414	-4,987,947	-2,199	-3,299	367,834	1,283,811	1,785,823	1,796,489

The date for Eassda (Bushforde Road) Limited confirmation statement filing is 2024-06-30. The latest one was sent on 2023-06-16. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Lagan Homes (N.I.) Limited owns over 3/4 of shares. This corporate PSC is located at Clarendon Road, BT1 3BG Belfast. Eassda Ltd owns over 3/4 of shares. This corporate PSC is located at Callender Street, BT1 5BN Belfast.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-06-16 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-06-16 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-02-01 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 4 in full filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-06-16 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-06-16 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018-05-29 filed on: 22nd, January 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-05-29 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Lagan House 19 Clarendon Road Belfast BT1 3BG. Change occurred on 2020-01-14. Company's previous address: C/O Mkb Russell Solicitors 14-18 Great Victoria Street Belfast Antrim BT2 7BA. filed on: 14th, January 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-01-02 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-06-16 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-06-16 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6034870005, created on 2018-05-29 filed on: 11th, June 2018 \| mortgage	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-06-16 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-23: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-26: 1.00 GBP capital
TM02	Termination of appointment as a secretary on 2015-03-02 filed on: 10th, March 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-03-02) of a secretary filed on: 10th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-02 filed on: 10th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-07: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 21st, June 2013 \| annual return	Free Download (6 pages)
AA01	Accounting period ending changed to 2012-06-30 (was 2012-12-31). filed on: 21st, February 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2012-09-28 filed on: 28th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on 2012-05-16 filed on: 16th, May 2012 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, October 2011 \| gazette	Free Download (1 page)
AP03	Appointment (date: 2011-10-27) of a secretary filed on: 27th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-27 filed on: 27th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, October 2011 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2011-02-18 filed on: 18th, February 2011 \| officers	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-02-14 filed on: 14th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-14 filed on: 14th, February 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, February 2011 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 10th, February 2011 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, February 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, February 2011 \| mortgage	Free Download (8 pages)
NEWINC	Incorporation filed on: 16th, June 2010 \| incorporation	Free Download (18 pages)

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