Founded in 2015, Broaghclough Holdings, classified under reg no. NI633159 is an active company. Currently registered at 55 Antrim Road BT24 8AN, Ballynahinch the company has been in the business for nine years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Angela M., Aaron M.. Of them, Aaron M. has been with the company the longest, being appointed on 21 August 2015 and Angela M. has been with the company for the least time - from 1 February 2022. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Antrim Road |
| Town | Ballynahinch |
| Post code | BT24 8AN |
| Country of origin | United Kingdom |
| Registration Number | NI633159 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 21 August 2015
The register of PSCs who own or control the company includes 1 name. As we discovered, there is Aaron M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Aaron M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 88 006 | 88 006 | 387 324 | 2 031 903 | 365 468 | ||
| Current Assets | 100 | 1 000 100 | 1 880 533 | 1 299 318 | 2 151 903 | 485 468 | |
| Debtors | 100 | 100 | 912 094 | 1 792 527 | 911 994 | 120 000 | 120 000 |
| Other Debtors | 100 | 912 094 | 1 792 527 | 911 994 | 120 000 | 120 000 | |
| Property Plant Equipment | 324 613 | 495 028 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Corporation Tax Payable | 756 | ||||||
| Creditors | 39 900 | 756 | |||||
| Fixed Assets | 700 000 | 1 524 613 | 3 195 028 | ||||
| Investments Fixed Assets | 700 000 | 1 200 000 | 2 700 000 | ||||
| Net Current Assets Liabilities | 100 | 1 000 100 | 1 960 100 | 1 259 418 | 2 151 903 | 484 712 | |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | -79 567 | 39 900 | |||||
| Other Investments Other Than Loans | 700 000 | ||||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 324 613 | 495 028 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 324 613 | 170 415 | |||||
| Total Assets Less Current Liabilities | 100 | 1 960 100 | 1 959 418 | 3 676 516 | 3 679 740 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 1, 2022 new director was appointed. filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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