Brook Street Surgery Property Limited

ActiveNI633739 Private limited company
Incorporated
21 September 2015 (11 years)
Previously known as
Jca Fiftyone Limited (until 10 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Malcolm Leitch
Rachel Diana Cecilia Hoey
Simon David Arthur Goldring
Owned by
Simon David Arthur Goldring
Malcolm Leitch
Accounts type
Unaudited abridged
Region
Northern Ireland
Address
Ormeau House
91 - 97 Ormeau Road
Belfast
BT7 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Leitch, Malcolm, Dr
Director · Appointed 28 August 2018
British
Born August 1973 (53)
Hoey, Rachel Diana Cecilia, Dr
Director · Appointed 28 August 2018
British
Born December 1982 (43)
Goldring, Simon David Arthur, Dr
Director · Appointed 28 August 2018
British
Born January 1971 (55)
Officer history (5 former)
28 August 2018
Resigned Carson, Elizabeth as Director
28 August 2018
Appointed Hoey, Rachel Diana Cecilia, Dr as Director
28 August 2018
Appointed Goldring, Simon David Arthur, Dr as Director
28 August 2018
Appointed Leitch, Malcolm, Dr as Director
28 August 2018
Resigned Mccreery, Joanna, Dr as Director
28 August 2018
Resigned Kane, James Robert Boyd, Dr as Director
28 August 2018
Resigned Mcgimpsey, John Murdoch, Dr as Director
1 May 2018
Appointed Mccreery, Joanna, Dr as Director
1 May 2018
Appointed Carson, Elizabeth as Director
1 May 2018
Appointed Kane, James Robert Boyd, Dr as Director
1 May 2018
Appointed Mcgimpsey, John Murdoch, Dr as Director
1 May 2018
Resigned Mcilwaine, Fiona as Director
21 September 2015
Appointed Mcilwaine, Fiona as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Rachel Diana Cecilia Hoey
Individual · Notified 28 August 2018
Has significant influence or control
British
Born December 1982 (43)
Simon David Arthur Goldring
Individual · Notified 28 August 2018
Owns 25–50% of shares
British
Born January 1971 (55)
Malcolm Leitch
Individual · Notified 28 August 2018
Owns 25–50% of shares
British
Born August 1973 (53)
Former controllers (5)
28 August 2018
Ceased Elizabeth Carson — Owns 25–50% of shares
28 August 2018
Ceased James Robert Boyd Kane — Owns 25–50% of shares
28 August 2018
Ceased John Murdoch Mcgimpsey — Owns 25–50% of shares
28 August 2018
Ceased Joanna Mccreery — Has significant influence or control
1 May 2018
Ceased Fiona Mcilwaine — Owns 75–100% of shares

Financials

Net Assets
£105,718
Cash
£2,865
Debt Ratio
82%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £32,730 £41,686 £59,424 £81,809 £105,718
Balance sheet detail
20242023202220212020
Fixed Assets£568,730£568,730£568,730£568,730£568,730
Current Assets£2,865£4,429£10,756£4,870£8,042
Cash£2,865£4,429£10,756£4,870£8,042
Creditors (< 1 year)£152,590
Creditors (> 1 year)£313,287
Net Current Assets(£149,725)(£134,335)(£122,709)(£135,346)(£120,210)
Net Assets£105,718£81,809£59,424£41,686£32,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates28 August 2026
4 November 2025Unaudited abridged accounts31 March 2025
28 August 2025Confirmation statement with no updates28 August 2025
15 November 2024Total exemption full accounts31 March 2024
20 September 2024Confirmation statement with no updates28 August 2024
Show all recent filings

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