Broomhill Properties (magheralin) Ltd CRAIGAVON


Founded in 2000, Broomhill Properties (magheralin), classified under reg no. NI038971 is an active company. Currently registered at 189 Lurgan Road BT67 0QS, Craigavon the company has been in the business for twenty four years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Andrew I., Gary I.. Of them, Andrew I., Gary I. have been with the company the longest, being appointed on 19 July 2000. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broomhill Properties (magheralin) Ltd Address / Contact

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

Company Information / Profile

Registration Number NI038971
Date of Incorporation Wed, 19th Jul 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Andrew I.

Position: Director

Appointed: 19 July 2000

Gary I.

Position: Director

Appointed: 19 July 2000

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

Marcella Q.

Position: Secretary

Appointed: 27 January 2009

Resigned: 25 March 2009

Gary P.

Position: Secretary

Appointed: 02 July 2007

Resigned: 26 January 2009

Thomas S.

Position: Secretary

Appointed: 01 June 2005

Resigned: 02 July 2007

George I.

Position: Director

Appointed: 14 August 2000

Resigned: 15 June 2007

Kevin M.

Position: Secretary

Appointed: 19 July 2000

Resigned: 01 June 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Gary I. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Andrew I. This PSC has significiant influence or control over the company,.

Gary I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 15th, June 2023
Free Download (14 pages)

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