BROOMHILL PROPERTIES (MAGHERALIN) LTD - CRAIGAVON


Company Profile Company Filings

Overview

BROOMHILL PROPERTIES (MAGHERALIN) LTD is a Private Limited Company from CRAIGAVON and has the status: Active.
BROOMHILL PROPERTIES (MAGHERALIN) LTD was incorporated 23 years ago on 19/07/2000 and has the registered number: NI038971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BROOMHILL PROPERTIES (MAGHERALIN) LTD - CRAIGAVON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

189 LURGAN ROAD
CRAIGAVON
BT67 0QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ALEXANDER IRWIN Apr 1966 British Director 2000-07-19 CURRENT
MR ANDREW GORDON IRWIN Jan 1970 British Director 2000-07-19 CURRENT
MR MATTHEW DAVID MYERS Jan 1972 British Director 2015-07-28 UNTIL 2022-10-27 RESIGNED
MR BRIAN MONROE Apr 1971 British Director 2009-07-01 UNTIL 2011-08-19 RESIGNED
GEORGE A IRWIN Nov 1940 British Director 2000-08-14 UNTIL 2007-06-15 RESIGNED
MR HERBERT BRIAN GOODE May 1954 British Director 2011-09-05 UNTIL 2015-07-28 RESIGNED
GARY JOHN PLANT Secretary 2007-07-02 UNTIL 2009-01-26 RESIGNED
MARCELLA QUINN Secretary 2009-01-27 UNTIL 2009-03-25 RESIGNED
THOMAS CHRISTOPHER SHINE Secretary 2005-06-01 UNTIL 2007-07-02 RESIGNED
MR BRIAN MONROE Secretary 2009-07-01 UNTIL 2011-08-19 RESIGNED
MR MATTHEW DAVID MYERS Secretary 2015-07-28 UNTIL 2022-10-27 RESIGNED
MR KEVIN ANTHONY MCMAHON Secretary 2000-07-19 UNTIL 2005-06-01 RESIGNED
MR HERBERT BRIAN GOODE Secretary 2011-09-05 UNTIL 2015-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Alexander Irwin 2016-04-06 4/1966 Significant influence or control as firm
Mr Andrew Gordon Irwin 2016-04-06 1/1970 Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMHILL BRANDS LIMITED Active FULL None Supplied
ELITE PROPERTY DEVELOPMENT (NI) LLP MAGHERALIN Live but... TOTAL EXEMPTION SMALL None Supplied
MCCORMICK MACNAUGHTON (N.I.) LIMITED BELFAST IRELAND ... FULL 0141 - Agricultural service activities
BEDECK LIMITED CRAIGAVON Active FULL 47510 - Retail sale of textiles in specialised stores
HAZELDENE COURT LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MAC RENTAL (N.I.) LIMITED BELFAST Dissolved... FULL 7415 - Holding Companies including Head Offices
BROOMHILL PROPERTIES (LEEDS) LIMITED CRAIGAVON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEDECK HOLDINGS LIMITED CRAIGAVON Active SMALL 64204 - Activities of distribution holding companies
BROOMHILL GROUP HOLDINGS LTD CRAIGAVON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOMHILL PROPERTIES (VDL) LTD CRAIGAVON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MKB CO NO 39 LIMITED MAGHERALIN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SMARTCOOKI.COM LTD MAGHERALIN UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
BHL MARKETING SERVICES LIMITED CRAIGAVON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BROOMHILL BRANDS LIMITED CRAIGAVON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
EAAS ENERGY LTD DUNGANNON NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
BROOMHILL PROPERTIES BELFAST LIMITED CRAIGAVON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDECK LIMITED CRAIGAVON Active FULL 47510 - Retail sale of textiles in specialised stores
BROOMHILL PROPERTIES (LEEDS) LIMITED CRAIGAVON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEDECK HOLDINGS LIMITED CRAIGAVON Active SMALL 64204 - Activities of distribution holding companies
BROOMHILL GROUP HOLDINGS LTD CRAIGAVON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOMHILL PROPERTIES (VDL) LTD CRAIGAVON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MKB CO NO 39 LIMITED MAGHERALIN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEIRDRE LAVERY SOLICITORS LTD CRAIGAVON NORTHERN IRELAND Active UNAUDITED ABRIDGED 69102 - Solicitors
BROOMHILL PROPERTIES BELFAST LIMITED CRAIGAVON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CELSHAN LTD CRAIGAVON NORTHERN IRELAND Active DORMANT 64209 - Activities of other holding companies n.e.c.