BRETT MARTIN HOLDINGS LTD

Key Data

Status

Active

Company No.

NI047139

Incorporation date

03/07/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2003)

04/02/2026

Change of details for Mr Brian James Martin as a person with significant control on 2025-11-03

View PDF (2 pages)

04/02/2026

Change of details for Mr William Laurence Martin as a person with significant control on 2025-11-03

View PDF (2 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

24/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

11/09/2023

Registration of charge NI0471390018, created on 2023-09-07

View PDF (16 pages)

26/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

03/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

27/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

30/09/2021

Satisfaction of charge NI0471390004 in full

View PDF (1 pages)

30/09/2021

Satisfaction of charge NI0471390005 in full

View PDF (1 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

25/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

14/08/2020

Registration of charge NI0471390006, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390007, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390008, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390009, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390010, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390011, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390012, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390013, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390014, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390015, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390016, created on 2020-07-30

View PDF (47 pages)

14/08/2020

Registration of charge NI0471390017, created on 2020-07-30

View PDF (47 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

27/05/2020

Cancellation of shares. Statement of capital on 2020-03-09

View PDF (4 pages)

27/05/2020

Purchase of own shares.

View PDF (3 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

25/06/2018

Termination of appointment of Brian James Martin as a secretary on 2018-06-25

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

10/05/2018

Registration of charge NI0471390003, created on 2018-05-09

View PDF (15 pages)

10/05/2018

Registration of charge NI0471390004, created on 2018-05-09

View PDF (14 pages)

10/05/2018

Satisfaction of charge NI0471390003 in full

View PDF (1 pages)

10/05/2018

Registration of charge NI0471390005, created on 2018-05-09

View PDF (15 pages)

17/04/2018

Appointment of Mr Stephen Lewis as a secretary on 2018-04-16

View PDF (2 pages)

06/12/2017

Appointment of Mr Brian James Martin as a secretary on 2017-12-05

View PDF (2 pages)

05/12/2017

Termination of appointment of Michael Samuel Gray as a secretary on 2017-12-05

View PDF (1 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

26/04/2016

Director's details changed for Mr Brian Martin on 2016-04-01

View PDF (2 pages)

26/04/2016

Director's details changed for Mr Brian Martin on 2016-04-01

View PDF (2 pages)

26/04/2016

Director's details changed for Alison Jayne Martin on 2016-04-01

View PDF (2 pages)

21/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

18/08/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

10/10/2014

Resolutions

View PDF (13 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (6 pages)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (50 pages)

03/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

04/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

23/03/2012

Appointment of Mr Michael Samuel Gray as a secretary

View PDF (1 pages)

23/03/2012

Termination of appointment of Gordon Fitzsimons as a director

View PDF (1 pages)

23/03/2012

Termination of appointment of Gordon Fitzsimons as a secretary

View PDF (1 pages)

08/11/2011

Appointment of Mr William Laurence Martin as a director

View PDF (2 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (50 pages)

29/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (6 pages)

27/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

07/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

07/07/2010

Secretary's details changed for Gordon William Fitzsimons on 2010-07-03

View PDF (1 pages)

07/07/2010

Director's details changed for Gordon William Fitzsimons on 2010-07-03

View PDF (2 pages)

07/07/2010

Director's details changed for Gordon William Fitzsimmons on 2010-07-03

View PDF (2 pages)

07/07/2010

Secretary's details changed for Gordon William Fitzsimmons on 2010-07-03

View PDF (1 pages)

06/07/2010

Director's details changed for Alison Jayne Martin on 2010-07-03

View PDF (2 pages)

06/07/2010

Director's details changed for Alison Jayne Martin on 2010-07-03

View PDF (2 pages)

15/12/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

26/07/2009

03/07/09 annual return shuttle

View PDF (7 pages)

11/02/2009

31/12/07 annual accts

View PDF (25 pages)

23/07/2008

03/07/08 annual return shuttle

View PDF (7 pages)

13/05/2008

31/12/06 annual accts

View PDF (27 pages)

02/05/2008

Change in sit reg add

View PDF (1 pages)

19/07/2007

03/07/07 annual return shuttle

View PDF (7 pages)

09/02/2007

Mortgage satisfaction

View PDF (4 pages)

09/02/2007

Mortgage satisfaction

View PDF (4 pages)

31/01/2007

31/12/05 annual accts

View PDF (25 pages)

06/09/2006

03/07/06 annual return shuttle

View PDF (7 pages)

18/11/2005

31/12/04 annual accts

View PDF (26 pages)

05/09/2005

03/07/05 annual return form

View PDF (9 pages)

22/04/2005

Change of dirs/sec

View PDF (2 pages)

01/09/2004

03/07/04 annual return shuttle

View PDF (6 pages)

26/04/2004

Change of dirs/sec

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (4 pages)

04/03/2004

Pars re contract

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26/02/2004

Return of allot of shares

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26/02/2004

Pars re con re shares

View PDF (3 pages)

03/02/2004

Cert change

View PDF (1 pages)

03/02/2004

Resolution to change name

View PDF (4 pages)

24/01/2004

Resolutions

View PDF (2 pages)

06/01/2004

Change of dirs/sec

View PDF (0 pages)

06/01/2004

Change in sit reg add

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05/01/2004

Particulars of a mortgage charge

View PDF (6 pages)

05/01/2004

Particulars of a mortgage charge

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05/01/2004

Change of dirs/sec

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05/01/2004

Change of dirs/sec

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (2 pages)

29/12/2003

Not of incr in nom cap

View PDF (0 pages)

29/12/2003

Change of ARD

View PDF (1 pages)

18/12/2003

Cert change

View PDF (1 pages)

18/12/2003

Resolution to change name

View PDF (1 pages)

18/12/2003

Updated mem and arts

View PDF (15 pages)

03/07/2003

Miscellaneous

View PDF (1 pages)

03/07/2003

Articles

View PDF (0 pages)

03/07/2003

Memorandum

View PDF (0 pages)

03/07/2003

Decln complnce reg new co

View PDF (2 pages)

03/07/2003

Pars re dirs/sit reg off

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Brian James	Director	06/04/2005 - Present	8
Mcauley, Decima	Director	08/12/2003 - 26/03/2004	-
Gray, Michael Samuel	Secretary	23/03/2012 - 05/12/2017	-
Fitzsimons, Gordon William	Secretary	03/07/2003 - 23/03/2012	-
Lewis, Stephen	Secretary	16/04/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRETT MARTIN HOLDINGS LTD

BRETT MARTIN HOLDINGS LTD is an(a) Active company incorporated on 03/07/2003 with the registered office located at 24 Roughfort Road, Mallusk, Co Antrim BT36 4RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETT MARTIN HOLDINGS LTD?

BRETT MARTIN HOLDINGS LTD is currently Active. It was registered on 03/07/2003 .

Where is BRETT MARTIN HOLDINGS LTD located?

BRETT MARTIN HOLDINGS LTD is registered at 24 Roughfort Road, Mallusk, Co Antrim BT36 4RB.

What does BRETT MARTIN HOLDINGS LTD do?

BRETT MARTIN HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRETT MARTIN HOLDINGS LTD?

The latest filing was on 04/02/2026: Change of details for Mr Brian James Martin as a person with significant control on 2025-11-03.