Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
BL Broxburn Limited
- Incorporated
- 29 November 2006 (19 years)
- Industry
- Other service activities n.e.c. (96090) Dormant Company (99999)
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- The Soloist Building1 Lanyon PlaceBelfastBT1 3LP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Balmoral Secretarial Services Limited
Corporate Secretary · Appointed 31 December 2023
Director · Appointed 31 December 2023
Irish
Born May 1962 (64)
Director · Appointed 23 November 2007
British
Born November 1965
Director · Appointed 29 November 2006
British
Born September 1963 (63)
Officer history (5 former)
31 December 2023
31 December 2023
Appointed Balmoral Secretarial Services Limited as Corporate Secretary
31 December 2023
31 December 2023
31 December 2023
23 November 2007
23 November 2007
30 November 2006
30 November 2006
Resigned Beattie, Noel Cunningham as Secretary
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
Appointed Beattie, Noel Cunningham as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5839598
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BL Broxburn Limited This company Owns 75–100% of shares
BL Sighthill Limited Owns 75–100% of shares
Vida Lincoln Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Withdrawal of a person with significant control statement | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 9 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 30 September 2025 | Director's details changed |
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