BROOMHILL GROUP HOLDINGS LTD - CRAIGAVON
| Company Profile | Company Filings |
Overview
BROOMHILL GROUP HOLDINGS LTD is a Private Limited Company from CRAIGAVON and has the status: Active.
BROOMHILL GROUP HOLDINGS LTD was incorporated 17 years ago on 08/03/2007 and has the registered number: NI063468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BROOMHILL GROUP HOLDINGS LTD was incorporated 17 years ago on 08/03/2007 and has the registered number: NI063468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BROOMHILL GROUP HOLDINGS LTD - CRAIGAVON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GORDON IRWIN | Jan 1970 | British | Director | 2007-04-25 | CURRENT |
| MR GARY ALEXANDER IRWIN | Apr 1966 | British | Director | 2007-03-16 | CURRENT |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2007-03-08 UNTIL 2007-03-16 | RESIGNED | ||
| C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-03-08 UNTIL 2007-03-16 | RESIGNED | ||
| MR MATTHEW DAVID MYERS | Jan 1972 | British | Director | 2015-07-28 UNTIL 2022-10-27 | RESIGNED |
| MR BRIAN MONROE | Secretary | 2009-07-01 UNTIL 2011-08-19 | RESIGNED | ||
| MR BRIAN DESMOND MONROE | Apr 1971 | British | Director | 2009-07-01 UNTIL 2011-08-19 | RESIGNED |
| MR HERBERT BRIAN GOODE | May 1954 | British | Director | 2011-09-05 UNTIL 2015-07-28 | RESIGNED |
| MR MATTHEW DAVID MYERS | Secretary | 2015-07-28 UNTIL 2022-10-27 | RESIGNED | ||
| MR GARY ALEXANDER IRWIN | Apr 1966 | British | Secretary | 2007-03-16 UNTIL 2009-06-30 | 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 | Ownership of shares 25 to 50 percent | |
| Mr Andrew Gordon Irwin | 2016-04-06 | 1/1970 | Ownership of shares 25 to 50 percent |