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Company Information for

BRS GOLF LIMITED

GROUND FLOOR, CITY QUAYS 1, 7, CLARENDON ROAD, BELFAST, BT1 3BG,
Company Registration Number
NI606497
Private Limited Company
Active

Company Overview

About Brs Golf Ltd
BRS GOLF LIMITED was founded on 2011-03-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Brs Golf Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRS GOLF LIMITED
 
Legal Registered Office
GROUND FLOOR, CITY QUAYS 1, 7
CLARENDON ROAD
BELFAST
BT1 3BG
Other companies in BT4
 
Filing Information
Company Number NI606497
Company ID Number NI606497
Date formed 2011-03-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 18:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRS GOLF LIMITED
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Companies with same name BRS GOLF LIMITED
The following companies were found which have the same name as BRS GOLF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRS GOLF LLC 655 GALLUP ROAD Monroe SPENCERPORT NY 14559 Active Company formed on the 2014-01-22
BRS GOLF LLC 3156 FUHRMAN AVE E SEATTLE WA 981023829 Active Company formed on the 2020-12-18

Company Officers of BRS GOLF LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
Company Secretary 2013-04-26
JAMES WILHELM MCINTOSH
Director 2013-04-26
BRIAN DEREK ERNAN SMITH
Director 2011-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
RORY MAURICE MICHAEL SMITH
Director 2011-03-08 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILHELM MCINTOSH TEEOFFTIMES LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
JAMES WILHELM MCINTOSH BRS SYSTEMS LTD Director 2013-04-26 CURRENT 2008-04-03 Active - Proposal to Strike off
BRIAN DEREK ERNAN SMITH BRS GENEALOGY LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
BRIAN DEREK ERNAN SMITH BRS SYSTEMS LTD Director 2008-04-03 CURRENT 2008-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-11-30APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH STEVENSON
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-03-12PSC02Notification of Golfnow Llc as a person with significant control on 2020-09-22
2021-03-12PSC07CESSATION OF BRS SYSTEMS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-12-18SH20Statement by Directors
2019-12-18SH19Statement of capital on 2019-12-18 GBP 1.00
2019-12-18CAP-SSSolvency Statement dated 16/12/19
2019-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-11AP01DIRECTOR APPOINTED PETER JOSEPH STEVENSON
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RORY MAURICE MICHAEL SMITH
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 8030340
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM CITY QUAYS 1, 21 CLARENDON ROAD BELFAST BT1 3BG NORTHERN IRELAND
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM CENTREPOINT, 2ND FLOOR, 24 ORMEAU AVENUE BELFAST BT2 8HS
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 8030340
2016-03-10AR0108/03/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 8030340
2015-06-04SH0118/05/15 STATEMENT OF CAPITAL GBP 8030340
2015-06-02RES10Resolutions passed:
  • Resolution of allotment of securities
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY MAURICE MICHAEL SMITH / 14/11/2014
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK ERNAN SMITH / 14/11/2014
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Murray House Murray Street Belfast BT4 6DN
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AP03SECRETARY APPOINTED MS ALISON MANSFIELD
2013-07-22AP03SECRETARY APPOINTED MS ALISON MANSFIELD
2013-06-07AP01DIRECTOR APPOINTED MR JAMES WILHELM MCINTOSH
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 18 BALLYEASTON ROAD BALLYCLARE ANTRIM BT39 9BW UNITED KINGDOM
2013-05-20RES01ADOPT ARTICLES 26/04/2013
2013-04-02AR0108/03/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-28RP04SECOND FILING WITH MUD 08/03/12 FOR FORM AR01
2012-11-28ANNOTATIONClarification
2012-03-12AR0108/03/12 FULL LIST
2011-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to BRS GOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRS GOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRS GOLF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 785,486
Provisions For Liabilities Charges 2012-04-01 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRS GOLF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 900
Cash Bank In Hand 2012-04-01 £ 731,571
Current Assets 2012-04-01 £ 1,069,967
Debtors 2012-04-01 £ 333,286
Fixed Assets 2012-04-01 £ 4,230
Shareholder Funds 2012-04-01 £ 287,711
Stocks Inventory 2012-04-01 £ 5,110
Tangible Fixed Assets 2012-04-01 £ 4,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRS GOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRS GOLF LIMITED
Trademarks
We have not found any records of BRS GOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRS GOLF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as BRS GOLF LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BRS GOLF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRS GOLF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRS GOLF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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