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

Eassda (bush Road Antrim) Limited, Belfast

Eassda (Bush Road Antrim) Limited is a private limited company. Registered at Lagan House, Clarendon Road, Belfast BT1 3BG, the aforementioned 15 years old firm was incorporated on 2010-06-16 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in this firm: 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 (bush Road Antrim) Limited
Number: NI603480
Incorporation date: 2010-06-16
End of financial year: 31 December


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

Company staff

People with significant control

Lagan Homes (N.I.) Ltd

29 April 2018

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni620390
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	2023-12-31
Current Assets	1,367,548	1,367,548	435,702	645,772	809,708	384,494	1,148,322	1,294,950	1,243,023
Total Assets Less Current Liabilities	-1,142,135	-1,143,606	-3,700	195,082	356,104	355,004	355,004	863,451	1,079,866

The target date for Eassda (Bush Road Antrim) Limited confirmation statement filing is 2024-06-30. The most recent confirmation statement was filed on 2023-06-16. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Lagan Homes (N.I.) Ltd has over 3/4 of shares. This corporate PSC can be found at Clarendon Road, BT1 3BG Belfast. Eassda Ltd has over 3/4 of shares. This corporate PSC can be found at Callender Street, BT1 5BN Belfast.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2023/12/31 filed on: 21st, September 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/12/31 filed on: 21st, September 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2024/06/16 filed on: 17th, June 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made 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-sized company accounts made up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (7 pages)
MR04	Charge 1 satisfaction in full. filed on: 29th, June 2022 \| mortgage	Free Download (1 page)
MR04	Charge 4 satisfaction in full. filed on: 29th, June 2022 \| mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 29th, June 2022 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 29th, June 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/16 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/02/01. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made 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	2021/04/30 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made 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 2018/04/29 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/01/02. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/01/14. New Address: Lagan House Clarendon Road Belfast BT1 3BG. Previous address: C/O Mkb Russell Solicitors 14-18 Great Victoria Street Belfast BT2 7BA filed on: 14th, January 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made 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 record for the accounting period 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 NI6034800005, created on 2018/05/29 filed on: 11th, June 2018 \| mortgage	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period 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	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/26 capital
AP03	New secretary appointment on 2015/03/02 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
TM02	2015/03/02 - the day secretary's appointment was terminated filed on: 10th, March 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/07 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2012/06/30 to 2012/12/31 filed on: 21st, February 2013 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/05/08 from the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG filed on: 8th, May 2012 \| address	Free Download (1 page)
AP03	New secretary appointment on 2011/10/27 filed on: 27th, October 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/27. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/16 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2011/02/18. filed on: 18th, February 2011 \| officers	Free Download (7 pages)
TM01	2011/02/14 - the day director's appointment was terminated filed on: 14th, February 2011 \| officers	Free Download (2 pages)
TM01	2011/02/14 - the day director's appointment was terminated 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: 3 filed on: 10th, February 2011 \| mortgage	Free Download (8 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: 4 filed on: 10th, February 2011 \| mortgage	Free Download (11 pages)
NEWINC	Company registration filed on: 16th, June 2010 \| incorporation	Free Download (18 pages)

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