BRM Retail Ltd

ActiveNI712115 Private limited company
Incorporated
20 March 2024 (2 years)
Previously known as
Marigold Drive Company Limited (until 6 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Small
Region
Northern Ireland
Address
107-111 Main Street
Maghera
BT46 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2024
Northern Irish
Born September 1950 (76)
Director · Appointed 2 July 2024
Irish
Born July 1971 (55)
Director · Appointed 2 July 2024
Irish
Born October 1976 (50)
Officer history (1 former)
2 July 2024
Appointed Kelly, Denise as Director
2 July 2024
Appointed Kelly, Pearce Joseph as Director
2 July 2024
Appointed Kelly, Shaun Declan as Director
2 July 2024
Resigned Mcallister, Michael Joseph as Director
20 March 2024
Appointed Mcallister, Michael Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni627483
Former controllers (1)
2 July 2024
Ceased Michael Joseph Mcallister — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BRM Retail Ltd This company Owns 75–100% of shares
DSP Supermarkets Limited Owns 75–100% of shares
Falcarrow Limited Owns 75–100% of shares
Jaldma Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Accounts for a small company31 March 202514
25 April 2025Confirmation statement with updates19 March 20254
2 October 2024Registration of a charge42
6 August 2024Registered office address changed1
6 August 2024Certificate of change of name3
Show all recent filings

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