Broomhill Group Holdings Ltd CRAIGAVON


Founded in 2007, Broomhill Group Holdings, classified under reg no. NI063468 is an active company. Currently registered at 189 Lurgan Road BT67 0QS, Craigavon the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Andrew I., Gary I.. Of them, Gary I. has been with the company the longest, being appointed on 16 March 2007 and Andrew I. has been with the company for the least time - from 25 April 2007. Currently 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.

Broomhill Group Holdings Ltd Address / Contact

Office Address 189 Lurgan Road
Office Address2 Magheralin
Town Craigavon
Post code BT67 0QS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI063468
Date of Incorporation Thu, 8th Mar 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Andrew I.

Position: Director

Appointed: 25 April 2007

Gary I.

Position: Director

Appointed: 16 March 2007

Matthew M.

Position: Secretary

Appointed: 28 July 2015

Resigned: 27 October 2022

Matthew M.

Position: Director

Appointed: 28 July 2015

Resigned: 27 October 2022

Herbert G.

Position: Secretary

Appointed: 05 September 2011

Resigned: 28 July 2015

Herbert G.

Position: Director

Appointed: 05 September 2011

Resigned: 28 July 2015

Brian M.

Position: Secretary

Appointed: 01 July 2009

Resigned: 19 August 2011

Brian M.

Position: Director

Appointed: 01 July 2009

Resigned: 19 August 2011

Gary I.

Position: Secretary

Appointed: 16 March 2007

Resigned: 30 June 2009

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 March 2007

Resigned: 16 March 2007

Cs Director Services Limited

Position: Corporate Director

Appointed: 08 March 2007

Resigned: 16 March 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Gary I. This PSC and has 25-50% shares. Another one in the PSC register is Andrew I. This PSC owns 25-50% shares.

Gary I.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew I.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Annual return made up to Saturday 8th March 2008 with full list of members
filed on: 8th, February 2024
Free Download (7 pages)

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