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BRETT MARTIN HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brett Martin Holdings Ltd. The company was founded 21 years ago and was given the registration number NI047139. The firm's registered office is in CO ANTRIM. You can find them at 24 Roughfort Road, Mallusk, Co Antrim, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRETT MARTIN HOLDINGS LTD
Company Number:NI047139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB

Secretary16 April 2018Active
24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB

Director08 December 2003Active
24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB

Director06 April 2005Active
24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB

Director24 October 2011Active
4 Lough Rd, Lisburn, Co. Antrim, BT27 6TS

Secretary03 July 2003Active
24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB

Secretary23 March 2012Active
24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB

Secretary05 December 2017Active
4 Lough Rd, Lisburn, Co. Antrim, BT27 6TS

Director08 December 2003Active
62 Leverogue Road, Drumbo, Lisburn, BT27 5PP

Director03 July 2003Active
90 North Road, Belfast, BT4 3DJ

Director08 December 2003Active

People with Significant Control

Mr William Laurence Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:24 Roughfort Road, Co Antrim, BT36 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian James Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:24 Roughfort Road, Co Antrim, BT36 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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