This company is commonly known as Broomhill Group Holdings Ltd. The company was founded 17 years ago and was given the registration number NI063468. The firm's registered office is in CRAIGAVON. You can find them at 189 Lurgan Road, Magheralin, Craigavon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BROOMHILL GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | NI063468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 189 Lurgan Road, Magheralin, Craigavon, BT67 0QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 189 Lurgan Road, Magheralin, Craigavon, BT67 0QS | Director | 25 April 2007 | Active |
| 189 Lurgan Road, Magheralin, Craigavon, BT67 0QS | Director | 16 March 2007 | Active |
| 189 Lurgan Road, Magheralin, Craigavon, BT67 0QS | Secretary | 05 September 2011 | Active |
| 30 Comber Road, Hillsborough, BT27 6LW | Secretary | 16 March 2007 | Active |
| 15, Langtry Lodge, Parkgate, Ballyclare, BT39 0LL | Secretary | 01 July 2009 | Active |
| 189 Lurgan Road, Magheralin, Craigavon, BT67 0QS | Secretary | 28 July 2015 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Secretary | 08 March 2007 | Active |
| 189 Lurgan Road, Magheralin, Craigavon, BT67 0QS | Director | 05 September 2011 | Active |
| 15, Langtry Lodge, Parkgate, Ballyclare, BT39 0LL | Director | 01 July 2009 | Active |
| 189 Lurgan Road, Magheralin, Craigavon, BT67 0QS | Director | 28 July 2015 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 08 March 2007 | Active |
| Mr Gary Alexander Irwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | 189 Lurgan Road, Craigavon, BT67 0QS |
| Nature of control | : |
|
| Mr Andrew Gordon Irwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | 189 Lurgan Road, Craigavon, BT67 0QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2024-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2024-01-26 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-26 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-12-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-17 | Capital | Capital name of class of shares. | Download |
| 2023-10-17 | Incorporation | Memorandum articles. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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