Brook Vent Manufacturing Limited DUNMURRY


Founded in 1997, Brook Vent Manufacturing, classified under reg no. NI032068 is an active company. Currently registered at Brook House BT17 9HU, Dunmurry the company has been in the business for twenty seven years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Seamus G., David M.. Of them, David M. has been with the company the longest, being appointed on 3 November 2005 and Seamus G. has been with the company for the least time - from 17 November 2008. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brook Vent Manufacturing Limited Address / Contact

Office Address Brook House
Office Address2 Dunmurry Industrial Estate
Town Dunmurry
Post code BT17 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI032068
Date of Incorporation Tue, 11th Mar 1997
Industry Activities of head offices
End of financial Year 31st October
Company age 27 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Seamus G.

Position: Director

Appointed: 17 November 2008

David M.

Position: Director

Appointed: 03 November 2005

Maurice M.

Position: Secretary

Appointed: 31 October 2013

Resigned: 31 December 2015

Christopher H.

Position: Secretary

Appointed: 30 January 2008

Resigned: 30 September 2012

James H.

Position: Secretary

Appointed: 23 November 2005

Resigned: 30 January 2008

James H.

Position: Director

Appointed: 23 November 2005

Resigned: 03 October 2008

William D.

Position: Director

Appointed: 22 December 1998

Resigned: 23 January 2008

Helen K.

Position: Director

Appointed: 22 December 1998

Resigned: 03 November 2005

William G.

Position: Director

Appointed: 22 December 1998

Resigned: 30 June 2009

Tommy T.

Position: Director

Appointed: 22 December 1998

Resigned: 30 September 1999

Roy M.

Position: Director

Appointed: 11 March 1997

Resigned: 18 December 2000

William D.

Position: Secretary

Appointed: 11 March 1997

Resigned: 03 November 2005

William D.

Position: Director

Appointed: 11 March 1997

Resigned: 03 November 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Brook Vent Holdings Limited from Belfast, Northern Ireland. This PSC is classified as "a northern ireland", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brook Vent Holdings Limited

Brook House Dunmurry Industrial Estate, Dunmurry, Belfast, BT17 9HU, Northern Ireland

Legal authority Northern Ireland
Legal form Northern Ireland
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni057022
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth89 79089 79089 790   
Balance Sheet
Current Assets89 79089 79089 79089 79089 79089 790
Debtors89 79089 790  89 79089 790
Net Assets Liabilities  89 79089 79089 79089 790
Net Assets Liabilities Including Pension Asset Liability89 79089 79089 790   
Reserves/Capital
Called Up Share Capital78 11778 117    
Shareholder Funds89 79089 79089 790   
Other
Accumulated Depreciation Impairment Property Plant Equipment    13 52313 523
Net Current Assets Liabilities89 79089 79089 79089 79089 79089 790
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      
Other Disposals Property Plant Equipment      
Property Plant Equipment Gross Cost    13 52313 523
Total Assets Less Current Liabilities89 79089 79089 79089 790  
Number Shares Allotted 78 117    
Par Value Share 1    
Share Capital Allotted Called Up Paid78 11778 117    
Share Premium Account11 67311 673    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Micro company financial statements for the year ending on October 31, 2023
filed on: 10th, January 2024
Free Download (3 pages)

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