Es Brunswick Limited. Head office in Cookstown. Check Director.

Es Brunswick Limited, Cookstown

Es Brunswick Limited is a private limited company. Previously, it was called Beechill Business Properties Ltd (it was changed on 2016-07-21). Situated at 17-19 Dungannon Road, Cookstown BT80 8TL, this 13 years old company was incorporated on 2010-05-14 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in the company: Mary L. (appointed on 02 June 2020), Emelda O. (appointed on 02 June 2020), Seamus M. (appointed on 04 August 2014). Moving to the secretaries (1 in total), we can name: Ita G. (appointed on 02 July 2020).

About
Name: Es Brunswick Limited
Number: NI603144
Incorporation date: 2010-05-14
End of financial year: 30 September


Address:	17-19 Dungannon Road Cookstown BT80 8TL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

M&Rp Holdings Limited

29 September 2023

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni653495
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mrp Land Limited

6 April 2016 - 29 September 2023

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni608424
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-05-31	2013-05-31
Number Shares Allotted	-	2
Shareholder Funds	2	2

The deadline for Es Brunswick Limited confirmation statement filing is 2024-10-25. The last one was submitted on 2023-10-11. The due date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: M&Rp Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dungannon Road, BT80 8TL Cookstown. Mrp Land Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dungannon Road, BT80 8TL Cookstown.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Friday 29th September 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Friday 29th September 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 11th October 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Friday 29th September 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 8th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 31st March 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th September 2021 filed on: 7th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 31st March 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 31st March 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Thursday 2nd July 2020) of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 2nd July 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd July 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 2nd June 2020. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd June 2020. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 31st March 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 1st, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 31st March 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Friday 28th September 2018 filed on: 12th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (9 pages)
CH01	On Thursday 20th July 2017 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 31st March 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 31st March 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Friday 14th October 2016 filed on: 29th, November 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 14th October 2016) of a secretary filed on: 29th, November 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 21st July 2016 filed on: 21st, July 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
AP03	Appointment (date: Saturday 16th May 2015) of a secretary filed on: 4th, November 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, July 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 23rd, July 2015 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 18th May 2015 capital
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Sunday 31st May 2015 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
SH02	Sub-division of shares on Friday 8th August 2014 filed on: 9th, September 2014 \| capital	Free Download (5 pages)
AP01	New director appointment on Monday 4th August 2014. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th August 2014 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th August 2014 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 17-19 Dungannon Road Cookstown Tyrone BT80 8TL. Change occurred on Thursday 14th August 2014. Company's previous address: Springboard Business Centre Beechill Business Par 96 Beechill Road Newtownbreda Belfast BT8 7QN. filed on: 14th, August 2014 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th August 2014 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th August 2014. filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th August 2014. filed on: 12th, August 2014 \| officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 19th March 2014 filed on: 10th, June 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 10th June 2014 capital
TM01	Director's appointment was terminated on Friday 21st March 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 21st March 2014. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st March 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 21st March 2014. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 20th, February 2014 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 28th November 2013. filed on: 28th, November 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed gleaning LTDcertificate issued on 27/11/13 filed on: 27th, November 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Wednesday 17th July 2013 change of name
NM01	Resolution of change of name change of name
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 13th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, May 2010 \| incorporation	Free Download (29 pages)

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