Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Birch Tree Company No 1 Limited
- Incorporated
- 14 October 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Kieran HaugheyBarbara Anastasia Haughey
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- 1Derryloran Business CentreDerryloran Industrial EstateCookstownBT80 9LU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kieran Haughey
Individual · Notified 15 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Northern Irish
Born May 1958 (68)
Barbara Anastasia Haughey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Northern Irish
Born May 1958 (68)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 21 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 14 October 2024 |
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