BROOMHILL GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BROOMHILL GROUP HOLDINGS LTD
COMPANY NUMBER
NI063468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/2007
(17 years and 7 months old)
WEBSITE
http://bedeckhome.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2007
08/03/2007
LYNMONT LIMITED
CRAIGAVON
BT67 0QS
Telephone: 01702542630
TPS: No
187-189 Lurgan Road
Magheralin
Craigavon
County Armagh
BT67 0QS
Telephone: 542630
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOMHILL GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEDECK GROUP HOLDINGS LTD | N/A | N/A |
| BROOMHILL PROPERTIES (VDL) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOMHILL GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMHILL GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMHILL GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/03/2007 - Present (17 years and 7 months) Secretary: 16/03/2007 - 30/06/2009 (2 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director&Secretary |
Current: 5 Past: 9 |
View Report |
|
25/04/2007 - Present (17 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
08/03/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
08/03/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
|
01/07/2009 - 19/08/2011 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOMHILL GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEDECK GROUP HOLDINGS LTD | N/A | N/A |
| BROOMHILL PROPERTIES (VDL) LTD | Active - Accounts Filed | View Report |
| BROOMHILL PROPERTIES (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| BROOMHILL PROPERTIES (MAGHERALIN) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | Matthew David Myers (919980905) has left the board |
| 01/11/2022 | Matthew David Myers (919979182) has left the board |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 28/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 03/08/2015 | Herbert Brian Goode (916532047) has left the board |
| 03/08/2015 | Herbert Brian Goode (916531889) has left the board |
| 03/08/2015 | New Board Member Matthew David Myers (919979182) Appointed |
| 03/08/2015 | New Company Secretary Matthew David Myers (919980905) Appointed |
| 27/05/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 14/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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