Broomhill Properties (vdl) Ltd in Magheralin CRAIGAVON

Broomhill Properties (vdl) Ltd CRAIGAVON

Broomhill Properties (vdl) started in year 2007 as Private Limited Company with registration number NI064824. The Broomhill Properties (vdl) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Craigavon at 189 Lurgan Road. Postal code: BT67 0QS.

The firm has 2 directors, namely Gary I., Andrew I.. Of them, Gary I., Andrew I. have been with the company the longest, being appointed on 24 May 2007. At present 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 (vdl) 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	NI064824
Date of Incorporation	Wed, 23rd May 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	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Gary I.

Position: Director

Appointed: 24 May 2007

Andrew I.

Position: Director

Appointed: 24 May 2007

Matthew M.

Position: Secretary

Appointed: 28 July 2015

Resigned: 27 October 2022

Herbie G.

Position: Secretary

Appointed: 05 September 2011

Resigned: 28 July 2015

Brian M.

Position: Secretary

Appointed: 01 July 2009

Resigned: 19 August 2011

Gary P.

Position: Secretary

Appointed: 24 May 2007

Resigned: 30 June 2009

Malcolm H.

Position: Director

Appointed: 23 May 2007

Resigned: 24 May 2007

Dorothy K.

Position: Secretary

Appointed: 23 May 2007

Resigned: 24 May 2007

Dorothy K.

Position: Director

Appointed: 23 May 2007

Resigned: 24 May 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Gary I. This PSC has significiant influence or control over the 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

Type		Category	Free download
MR01	Registration of charge NI0648240001, created on Wed, 20th Dec 2023 filed on: 21st, December 2023	mortgage	Free Download (17 pages)

Type		Category	Free download
MR01	Registration of charge NI0648240001, created on Wed, 20th Dec 2023 filed on: 21st, December 2023	mortgage	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
TM02	Thu, 27th Oct 2022 - the day secretary's appointment was terminated filed on: 27th, October 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 23rd May 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 7th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 6th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 23rd May 2020 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 23rd May 2019 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 23rd May 2018 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 7th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 23rd, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 23rd May 2017 filed on: 16th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AP03	New secretary appointment on Tue, 28th Jul 2015 filed on: 30th, July 2015	officers	Free Download (2 pages)
TM02	Tue, 28th Jul 2015 - the day secretary's appointment was terminated filed on: 30th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 13th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th May 2014: 10000.00 GBP	capital
AUD	Resignation of an auditor filed on: 20th, November 2013	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 28th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AP03	New secretary appointment on Mon, 28th May 2012 filed on: 28th, May 2012	officers	Free Download (1 page)
TM02	Fri, 19th Aug 2011 - the day secretary's appointment was terminated filed on: 19th, August 2011	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 17th, June 2010	accounts	Free Download (6 pages)
CH01	On Sun, 23rd May 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AP03	New secretary appointment on Tue, 8th Dec 2009 filed on: 8th, December 2009	officers	Free Download (1 page)
TM02	Tue, 8th Dec 2009 - the day secretary's appointment was terminated filed on: 8th, December 2009	officers	Free Download (1 page)
371S(NI)	23/05/09 annual return shuttle filed on: 17th, June 2009	annual return	Free Download (6 pages)
AC(NI)	30/09/08 annual accts filed on: 17th, April 2009	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 9th, January 2009	accounts	Free Download (1 page)
371S(NI)	23/05/08 annual return shuttle filed on: 23rd, June 2008	annual return	Free Download (6 pages)
296(NI)	On Mon, 25th Jun 2007 Change of dirs/sec filed on: 25th, June 2007	officers	Free Download (2 pages)
296(NI)	On Mon, 25th Jun 2007 Change of dirs/sec filed on: 25th, June 2007	officers	Free Download (2 pages)
296(NI)	On Mon, 25th Jun 2007 Change of dirs/sec filed on: 25th, June 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 25th, June 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, June 2007	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 25th, June 2007	incorporation	Free Download (17 pages)
CNRES(NI)	Resolution to change name filed on: 18th, June 2007	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2007	incorporation	Free Download (21 pages)

Broomhill Properties (vdl) Ltd CRAIGAVON

Broomhill Properties (vdl) Ltd Address / Contact

Company Information / Profile

Company staff

Gary I.

Andrew I.

Matthew M.

Herbie G.

Brian M.

Gary P.

Malcolm H.

Dorothy K.

Dorothy K.

People with significant control

Company filings

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