Bushmills Hotels (holdco) Limited. net worth, address, company information. Free

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Bushmills Hotels (Holdco) Limited (number NI064592) is a private limited company incorporated on 2007-05-10 originating in Northern Ireland. This firm has its registered office at 2 Downshire Road, Holywood BT18 9LU. Bushmills Hotels (Holdco) Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Bushmills Hotels (holdco) Limited
Number	NI064592
Date of Incorporation:	2007/05/10
End of financial year:	31 December
Address:	2 Downshire Road, Holywood, BT18 9LU
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Bernard E. (appointed on 19 May 2022), Eunan D. (appointment date: 19 May 2022). The Companies House lists 2 persons of significant control, namely: Bushmills Topco Limited can be reached at Downshire Road, BT18 9LU Holywood. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	50,548	60,369	223,091	588,455	625,160	-
Total Assets Less Current Liabilities	4,769,711	4,793,191	4,770,850	5,620,768	5,709,439	6,199,439

People with significant control

Bushmills Topco Limited

19 May 2022

Address	2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni659480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan D.

1 July 2016 - 19 May 2022

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (12 pages)
(MR01) Registration of charge NI0645920004, created on Thursday 19th May 2022 filed on: 20th, May 2022 \| mortgage	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on Thursday 19th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 19th May 2022. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th May 2022. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 19th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 2 Downshire Road Holywood BT18 9LU. Change occurred on Thursday 19th May 2022. Company's previous address: 9 Dunluce Road Bushmills Co Antrim BT57 8QG. filed on: 19th, May 2022 \| address	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 17th, May 2022 \| mortgage	Free Download (2 pages)
(MR04) Charge 3 satisfaction in full. filed on: 17th, May 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
(MR04) Charge 1 satisfaction in full. filed on: 20th, January 2020 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Monday 7th July 2014100.00 GBP filed on: 17th, September 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 17th, September 2014 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Tuesday 8th July 2014 filed on: 8th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
(SH01) 105.27 GBP is the capital in company's statement on Friday 23rd May 2014 capital
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 11th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st May 2013 filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
(SH01) 105.27 GBP is the capital in company's statement on Thursday 20th December 2012 filed on: 5th, March 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thursday 20th December 2012 filed on: 20th, February 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 7th, February 2013 \| resolution	Free Download (28 pages)
(AP01) New director appointment on Monday 4th February 2013. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 10th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th May 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2012 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, January 2012 \| resolution	Free Download (29 pages)
(AA) Small company accounts for the period up to Friday 31st December 2010 filed on: 1st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 10th May 2011 secretary's details were changed filed on: 1st, June 2011 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2009 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th May 2010 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Monday 10th May 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/12/08 annual accts filed on: 7th, July 2009 \| accounts	Free Download (7 pages)
(402(NI)) Pars re mortage filed on: 15th, June 2009 \| mortgage	Free Download (3 pages)
(371S(NI)) 10/05/09 annual return shuttle filed on: 2nd, June 2009 \| annual return	Free Download (6 pages)
(371S(NI)) 10/05/08 annual return shuttle filed on: 16th, June 2008 \| annual return	Free Download (9 pages)
(AC(NI)) 31/12/07 annual accts filed on: 23rd, May 2008 \| accounts	Free Download (7 pages)
(402(NI)) Pars re mortage filed on: 31st, August 2007 \| mortgage	Free Download (6 pages)
(402(NI)) Pars re mortage filed on: 29th, August 2007 \| mortgage	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 2nd, August 2007 \| accounts	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(296(NI)) On Monday 21st May 2007 Change of dirs/sec filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, May 2007 \| incorporation	Free Download (19 pages)

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