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BROOK VENT HOLDINGS LIMITED

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

This company is commonly known as Brook Vent Holdings Limited. The company was founded 18 years ago and was given the registration number NI057022. The firm's registered office is in DUNMURRY. You can find them at Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROOK VENT HOLDINGS LIMITED
Company Number:NI057022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:31 October 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast, Northern Ireland, BT17 9HU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Dunmurry Industrial Estate, Dunmurry, Northern Ireland, BT17 9HU

Director17 November 2008Active
Brook House, Dunmurry Industrial Estate, Dunmurry, Northern Ireland, BT17 9HU

Director03 November 2005Active
Portmore Reach, 28d Lough Road, Upper Ballinderry, BT29 2JY

Secretary03 November 2005Active
21 Ormiston Drive, Belfast, BT4 3JS

Secretary03 November 2005Active
9 The Knowes, Conlig, Newtownards, BT23 7TE

Secretary30 January 2008Active
Brook House, Dunmurray Industrial Estate, Dunmurry, BT17 9HU

Secretary31 October 2013Active
Arthur Cox Ni, Capital House, 3 Upper Queen Street, BT1 6PU

Corporate Secretary27 October 2005Active
Capital House, 3 Upper Queen Street, Belfast, BT1 6PU

Director27 October 2005Active
Brook House, Dunmurry Industrial Estate, Dunmurry, Northern Ireland, BT17 9HU

Director01 May 2015Active
Portmore Reach, 28d Lough Rad, Upper Ballinderry, BT29 2JY

Director03 November 2005Active
Portmore Reach, 28d Lough Road, Upper Ballinderry,

Director03 November 2005Active
6 Manor Hill, Comber, Co Down, BT23 5FN

Director03 November 2005Active
21 Ormiston Drive, Belfast, BT4 3JS

Director03 November 2005Active
Brook House, Dunmurry Industrial Estate, Dunmurry, Northern Ireland, BT17 9HU

Director06 March 2017Active
Capital House, 3 Upper Queen Street, Belfast, BT1 6PU

Director27 October 2005Active
Brook House, Dunmurry Industrial Estate, Dunmurry, Northern Ireland, BT17 9HU

Director01 May 2015Active

People with Significant Control

Mr Seamus Declan Gormley
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Irish
Country of residence:Northern Ireland
Address:1 Bromfield, Windsor Park, Belfast, Northern Ireland, BT9 6WA
Nature of control:
  • Significant influence or control
Mr William James Divers
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Northern Ireland
Address:Brook House, Dunmurry Industrial Estate, Dunmurry, Northern Ireland, BT17 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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