Brook Street Surgery Property Limited. net worth, address, company information. Free

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Brook Street Surgery Property Limited (reg no NI633739) is a private limited company legally formed on 2015-09-21 originating in Northern Ireland. This enterprise is located at Ormeau House, 91 - 97 Ormeau Road, Belfast BT7 1SH. Having undergone a change in 2018-05-10, the previous name this firm utilized was Jca Fiftyone Limited. Brook Street Surgery Property Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Brook Street Surgery Property Limited
Number	NI633739
Date of Incorporation:	21st September 2015
End of financial year:	31 March
Address:	Ormeau House, 91 - 97 Ormeau Road, Belfast, BT7 1SH
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in the aforementioned business, we can name: Malcolm L. (appointed on 28 August 2018), Simon G. (appointment date: 28 August 2018), Rachel H. (appointed on 28 August 2018). The Companies House lists 8 persons of significant control, namely: Simon G. owns 1/2 or less of shares, Malcolm L. owns 1/2 or less of shares, Rachel H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-08-16
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	-

People with significant control

Simon G.

28 August 2018

Nature of control:	25-50% shares

Malcolm L.

28 August 2018

Nature of control:	25-50% shares

Rachel H.

28 August 2018

Nature of control:	significiant influence or control

James K.

1 May 2018 - 28 August 2018

Nature of control:	25-50% voting rights 25-50% shares

John M.

1 May 2018 - 28 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth C.

1 May 2018 - 28 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Joanna M.

1 May 2018 - 28 August 2018

Nature of control:	significiant influence or control

Fiona M.

20 September 2016 - 1 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 28th Aug 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 28th Aug 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 28th Aug 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 28th Aug 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 28th Aug 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 4th, October 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 16th Aug 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 29th Sep 2018 to Thu, 16th Aug 2018 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 28th Aug 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 29th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 28th Aug 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 28th Aug 2018 new director was appointed. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 28th Aug 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Aug 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Aug 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Aug 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Aug 2018 new director was appointed. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Aug 2018 new director was appointed. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 28th Aug 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 28th Aug 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 28th Aug 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 28th Aug 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 28th Aug 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 28th Aug 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 28th Aug 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge NI6337390001, created on Tue, 28th Aug 2018 filed on: 7th, September 2018 \| mortgage	Free Download (29 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 1st May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 1st May 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 1st May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 1st May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Tue, 1st May 2018: 200.00 GBP filed on: 30th, May 2018 \| capital	Free Download (3 pages)
(AP01) On Tue, 1st May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 10th May 2018 filed on: 10th, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Wed, 20th Sep 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 20th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 20th Sep 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2015 \| incorporation	Free Download
(SH01) Capital declared on Mon, 21st Sep 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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