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BERT AND ERNIE PROPERTIES LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2005-03-14 | Reg. NI054324 | Data as of 2026-06-01
99999 - Dormant Company

BERT AND ERNIE PROPERTIES LIMITED is a private limited company registered in the United Kingdom, under NI054324, incorporated on 14 March 2005. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 21 years. Registered office address: BT4 3EU Ballyhackamore, the United Kingdom. Directors include MR PETER THOMAS MCGILL and MR JAMES GAWN HAGAN. Shareholders include MR PETER THOMAS MCGILL and MR JAMES GAWN HAGAN. Associated with 20 related entities, including THAXTON MANAGEMENT COMPANY LIMITED, APEX NI DEVELOPMENTS LIMITED, and ELARA PROPERTY LTD. Confirmation statement next due 2026-03-28, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER NI054324

Registered Address

AT THE OFFICES OF FALCONER STEWART
248-266 UPPER NEWTOWNARDS ROAD
BELFAST
BT4 3EU BALLYHACKAMORE
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-03-28, overdue as of 2026-04-01 β€”

Key Management & Controllers

25-50% SECRETARY DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ APEX NI DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ ELARA PROPERTY LTD
πŸ‡¬πŸ‡§ NI032269
πŸ‡¬πŸ‡§ NI057365
πŸ‡¬πŸ‡§ NI616153
πŸ‡¬πŸ‡§ NI041062
πŸ‡¬πŸ‡§ INISHBEG ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ KERRAGH PROPERTIES LTD
πŸ‡¬πŸ‡§ NI045552
πŸ‡¬πŸ‡§ BENAMARA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ LARSEN NEWCO 4 LIMITED
πŸ‡¬πŸ‡§ CYM PROPERTIES LTD
πŸ‡¬πŸ‡§ LARSEN NEWCO 2 LIMITED
πŸ‡¬πŸ‡§ NI630710
πŸ‡¬πŸ‡§ LARSEN FOUNDATIONS LIMITED
πŸ‡¬πŸ‡§ LARSEN CONTRACTS LIMITED

Change Log (3)

Date Change Details
2026-04-14 SECRETARY ADDED Peter Thomas Mcgill (secretary)
2026-04-14 DIRECTOR ADDED James Gawn Hagan (director)
2026-04-14 DIRECTOR ADDED Peter Thomas Mcgill (director)

Source Records (1)

companieshouse NI054324 2026-06-01 open_in_new
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