Brookmount Building Supplies Limited in BELFAST - BT12 6RD

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Brookmount Building Supplies Limited BELFAST

Brookmount Building Supplies started in year 1980 as Private Limited Company with registration number NI014333. The Brookmount Building Supplies company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Belfast at 10 Falcon Road. Postal code: BT12 6RD.

The company has one director. Martin S., appointed on 27 June 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Georgina C. who worked with the the company until 15 December 2006.

Brookmount Building Supplies Limited Address / Contact

Office Address	10 Falcon Road
Town	Belfast
Post code	BT12 6RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI014333
Date of Incorporation	Tue, 10th Jun 1980
Industry	Non-trading company
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Martin S.

Position: Director

Appointed: 27 June 2023

Services Limited Grafton Group Secretarial

Position: Corporate Secretary

Appointed: 15 December 2006

Leo M.

Position: Director

Appointed: 15 December 2006

Resigned: 31 December 2011

Peter K.

Position: Director

Appointed: 15 December 2006

Resigned: 31 December 2023

Jonathon S.

Position: Director

Appointed: 15 December 2006

Resigned: 30 June 2023

Colm O.

Position: Director

Appointed: 15 December 2006

Resigned: 09 September 2013

Karen M.

Position: Director

Appointed: 01 December 1998

Resigned: 15 December 2006

John C.

Position: Director

Appointed: 10 June 1980

Resigned: 15 December 2006

Georgina C.

Position: Secretary

Appointed: 10 June 1980

Resigned: 15 December 2006

Georgina C.

Position: Director

Appointed: 10 June 1980

Resigned: 15 December 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Grafton Group (Uk) Plc from Dorking, England. This PSC is classified as "a public limited company", 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.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 14, 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 14, 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 14th, November 2009	accounts	Free Download (3 pages)
371S(NI)	14/01/09 annual return shuttle filed on: 27th, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 11th, November 2008	accounts	Free Download (9 pages)
371S(NI)	14/01/08 annual return shuttle filed on: 27th, February 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, November 2007	accounts	Free Download (14 pages)
371S(NI)	14/01/07 annual return shuttle filed on: 9th, February 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 10th, October 2006	accounts	Free Download (8 pages)
371S(NI)	14/01/06 annual return shuttle filed on: 15th, March 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 7th, September 2005	accounts	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 13th, May 2004	accounts	Free Download (8 pages)
371S(NI)	14/01/04 annual return shuttle filed on: 20th, February 2004	annual return
AC(NI)	31/12/02 annual accts filed on: 30th, October 2003	accounts	Free Download (8 pages)
371S(NI)	14/01/03 annual return shuttle filed on: 29th, January 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 9th, August 2002	accounts	Free Download (7 pages)
371S(NI)	14/01/02 annual return shuttle filed on: 10th, January 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 5th, September 2001	accounts	Free Download (7 pages)
371S(NI)	14/01/01 annual return shuttle filed on: 27th, January 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 5th, September 2000	accounts	Free Download (7 pages)
371S(NI)	14/01/00 annual return shuttle filed on: 27th, February 2000	annual return	Free Download (6 pages)
AC(NI)	31/12/98 annual accts filed on: 17th, December 1999	accounts
371S(NI)	14/01/99 annual return shuttle filed on: 27th, January 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 10th, August 1998	accounts
371S(NI)	14/01/98 annual return shuttle filed on: 14th, February 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 29th, October 1997	accounts
371S(NI)	14/01/97 annual return shuttle filed on: 21st, January 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 15th, May 1996	accounts
371S(NI)	14/01/96 annual return shuttle filed on: 27th, January 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 23rd, August 1995	accounts
371S(NI)	14/01/95 annual return shuttle filed on: 11th, February 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 14th, September 1994	accounts
371S(NI)	14/01/94 annual return shuttle filed on: 20th, January 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 29th, October 1993	accounts
371S(NI)	14/01/93 annual return shuttle filed on: 6th, February 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 7th, August 1992	accounts
AC(NI)	31/12/90 annual accts filed on: 2nd, March 1992	accounts
371A(NI)	14/01/92 annual return form filed on: 19th, February 1992	annual return
AR(NI)	14/01/91 annual return filed on: 2nd, March 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 9th, August 1990	accounts
AR(NI)	14/01/90 annual return filed on: 6th, March 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 15th, December 1989	accounts
AR(NI)	14/01/89 annual return filed on: 19th, June 1989	annual return
AC(NI)	31/12/87 annual accts filed on: 10th, September 1988	accounts
AR(NI)	14/01/88 annual return filed on: 3rd, June 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 8th, July 1987	accounts
AR(NI)	14/01/87 annual return filed on: 9th, February 1987	annual return
AR(NI)	31/12/85 annual return filed on: 9th, April 1986	annual return
AC(NI)	31/08/85 annual accts filed on: 5th, March 1986	accounts
AR(NI)	31/12/84 annual return filed on: 13th, February 1985	annual return
AC(NI)	31/08/84 annual accts filed on: 13th, February 1985	accounts
AC(NI)	31/08/83 annual accts filed on: 14th, January 1985	accounts
AC(NI)	31/08/83 annual accts filed on: 22nd, August 1984	accounts
AR(NI)	31/12/83 annual return filed on: 4th, July 1984	annual return
AR(NI)	31/12/82 annual return filed on: 16th, March 1983	annual return
A2(NI)	Notice of ARD filed on: 1st, June 1982	accounts
AR(NI)	31/12/80 annual return filed on: 9th, April 1982	annual return

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