BROOMHILL GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

NI063468

Incorporation date

08/03/2007

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2007)

19/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

19/02/2025

Resolutions

View PDF (2 pages)

19/02/2025

Solvency Statement dated 17/02/25

View PDF (1 pages)

19/02/2025

Statement by Directors

View PDF (1 pages)

19/02/2025

Statement of capital on 2025-02-19

View PDF (5 pages)

16/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

29/08/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

10/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

08/02/2024

Annual return made up to 2008-03-08 with full list of shareholders

View PDF (7 pages)

08/02/2024

Annual return made up to 2009-03-08 with full list of shareholders

View PDF (7 pages)

26/01/2024

Second filing of the annual return made up to 2010-03-08

View PDF (23 pages)

26/01/2024

Second filing of the annual return made up to 2011-03-08

View PDF (23 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

04/01/2024

Second filing of the annual return made up to 2010-03-08

View PDF (23 pages)

04/01/2024

Second filing of the annual return made up to 2011-03-08

View PDF (23 pages)

04/01/2024

Second filing of the annual return made up to 2012-03-08

View PDF (23 pages)

04/01/2024

Second filing of the annual return made up to 2013-03-08

View PDF (23 pages)

04/01/2024

Second filing of the annual return made up to 2014-03-08

View PDF (23 pages)

04/01/2024

Second filing of the annual return made up to 2015-03-08

View PDF (23 pages)

04/01/2024

Second filing of the annual return made up to 2016-03-08

View PDF (23 pages)

04/01/2024

Second filing of Confirmation Statement dated 2017-03-08

View PDF (6 pages)

04/01/2024

Second filing of Confirmation Statement dated 2018-03-08

View PDF (6 pages)

27/12/2023

Second filing of Confirmation Statement dated 2017-03-08

View PDF (3 pages)

27/12/2023

Second filing of Confirmation Statement dated 2018-03-08

View PDF (3 pages)

21/12/2023

Registration of charge NI0634680001, created on 2023-12-20

View PDF (17 pages)

17/10/2023

Resolutions

View PDF (2 pages)

17/10/2023

Memorandum and Articles of Association

View PDF (24 pages)

17/10/2023

Change of share class name or designation

View PDF (2 pages)

15/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

28/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

27/10/2022

Termination of appointment of Matthew David Myers as a secretary on 2022-10-27

View PDF (1 pages)

27/10/2022

Termination of appointment of Matthew David Myers as a director on 2022-10-27

View PDF (1 pages)

22/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

06/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

25/06/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

16/04/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

16/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

07/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

16/03/2017

08/03/17 Statement of Capital gbp 406

View PDF (7 pages)

06/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

30/07/2015

Appointment of Mr Matthew David Myers as a secretary on 2015-07-28

View PDF (2 pages)

30/07/2015

Appointment of Mr Matthew David Myers as a director on 2015-07-28

View PDF (2 pages)

30/07/2015

Termination of appointment of Herbert Brian Goode as a director on 2015-07-28

View PDF (1 pages)

30/07/2015

Termination of appointment of Herbert Brian Goode as a secretary on 2015-07-28

View PDF (1 pages)

22/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

20/11/2013

Auditor's resignation

View PDF (1 pages)

27/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

15/12/2011

Appointment of Mr Herbert Brian Goode as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr Herbert Brian Goode as a secretary

View PDF (1 pages)

19/08/2011

Termination of appointment of Brian Monroe as a secretary

View PDF (1 pages)

19/08/2011

Termination of appointment of Brian Monroe as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

28/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (12 pages)

17/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Gary Alexander Irwin on 2010-03-08

View PDF (2 pages)

27/04/2010

Director's details changed for Andrew Gordon Irwin on 2010-03-08

View PDF (2 pages)

23/10/2009

Appointment of Mr Brian Monroe as a director

View PDF (2 pages)

23/10/2009

Appointment of Mr Brian Monroe as a secretary

View PDF (1 pages)

23/10/2009

Termination of appointment of Gary Irwin as a secretary

View PDF (1 pages)

01/08/2009

30/09/08 annual accts

View PDF (7 pages)

30/03/2009

08/03/09 annual return shuttle

View PDF (6 pages)

11/07/2008

30/09/07 annual accts

View PDF (7 pages)

20/03/2008

08/03/08 annual return shuttle

View PDF (6 pages)

12/09/2007

Change of ARD

View PDF (1 pages)

07/08/2007

Resolution to change name

View PDF (1 pages)

07/08/2007

Updated mem and arts

View PDF (10 pages)

07/08/2007

Cert change

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (1 pages)

26/06/2007

Return of allot of shares

View PDF (2 pages)

26/06/2007

Return of allot of shares

View PDF (2 pages)

26/06/2007

Updated mem and arts

View PDF (34 pages)

25/04/2007

Change in sit reg add

View PDF (1 pages)

25/04/2007

Change of dirs/sec

View PDF (2 pages)

25/04/2007

Return of allot of shares

View PDF (2 pages)

25/04/2007

Change of dirs/sec

View PDF (2 pages)

08/03/2007

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

15/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	08/03/2007 - 16/03/2007	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	08/03/2007 - 16/03/2007	3187
Goode, Herbert Brian	Director	05/09/2011 - 28/07/2015	8
Mr Gary Alexander Irwin	Director	16/03/2007 - Present	20
Mr Andrew Gordon Irwin	Director	25/04/2007 - Present	17

Persons with Significant Control

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

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Description

About BROOMHILL GROUP HOLDINGS LTD

BROOMHILL GROUP HOLDINGS LTD is an(a) Active company incorporated on 08/03/2007 with the registered office located at 189 Lurgan Road, Magheralin, Craigavon BT67 0QS. There are currently 2 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 BROOMHILL GROUP HOLDINGS LTD?

BROOMHILL GROUP HOLDINGS LTD is currently Active. It was registered on 08/03/2007 .

Where is BROOMHILL GROUP HOLDINGS LTD located?

BROOMHILL GROUP HOLDINGS LTD is registered at 189 Lurgan Road, Magheralin, Craigavon BT67 0QS.

What does BROOMHILL GROUP HOLDINGS LTD do?

BROOMHILL GROUP HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOMHILL GROUP HOLDINGS LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-15 with updates.