BROOMHILL PROPERTIES (LEEDS) LIMITED

Key Data

Status

Active

Company No.

NI060687

Incorporation date

30/08/2006

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 30/08/2006)

25/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

18/12/2025

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

View PDF (8 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

30/08/2024

Confirmation statement made on 2024-08-30 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 (13 pages)

30/05/2024

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (7 pages)

04/04/2024

Second filing of the annual return made up to 2010-08-30

View PDF (19 pages)

04/04/2024

Second filing of the annual return made up to 2011-08-30

View PDF (18 pages)

04/04/2024

Second filing of the annual return made up to 2012-08-30

View PDF (19 pages)

04/04/2024

Second filing of the annual return made up to 2013-08-30

View PDF (19 pages)

04/04/2024

Second filing of the annual return made up to 2014-08-30

View PDF (19 pages)

04/04/2024

Second filing of the annual return made up to 2015-08-30

View PDF (19 pages)

27/12/2023

Second filing of Confirmation Statement dated 2023-08-30

View PDF (3 pages)

27/12/2023

Second filing of Confirmation Statement dated 2016-08-30

View PDF (3 pages)

21/12/2023

Registration of charge NI0606870005, created on 2023-12-20

View PDF (17 pages)

30/11/2023

Registered office address changed from C/O C/O Matt Myers 189 Lurgan Road Magheralin Craigavon County Armagh BT67 0QS to 189 Lurgan Road Magheralin Craigavon BT67 0QS on 2023-11-30

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (4 pages)

15/06/2023

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

View PDF (12 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)

12/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

23/06/2022

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

View PDF (13 pages)

07/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

07/04/2021

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

View PDF (13 pages)

07/10/2020

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

View PDF (11 pages)

15/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

04/07/2019

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

View PDF (11 pages)

14/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

10/07/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

10/07/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

09/07/2018

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

09/07/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

27/06/2018

Registration of charge NI0606870003, created on 2018-06-22

View PDF (25 pages)

27/06/2018

Registration of charge NI0606870004, created on 2018-06-22

View PDF (14 pages)

07/03/2018

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

View PDF (9 pages)

04/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

23/06/2017

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

View PDF (5 pages)

23/09/2016

30/08/16 Statement of Capital gbp 2

View PDF (7 pages)

06/07/2016

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

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-08-30 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

Registered office address changed from C/O Mr Herbie Goode 189 Lurgan Road Magheralin Craigavon N.Ireland BT67 0QS to C/O C/O Matt Myers 189 Lurgan Road Magheralin Craigavon County Armagh BT67 0QS on 2015-07-30

View PDF (1 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 Herbie 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 (6 pages)

24/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

13/06/2014

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

View PDF (6 pages)

20/11/2013

Auditor's resignation

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

28/06/2013

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

View PDF (9 pages)

27/09/2012

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

View PDF (9 pages)

04/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

27/09/2011

Appointment of Mr Herbie Brian Goode as a director

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

27/09/2011

Appointment of Mr Herbie Brian Goode as a secretary

View PDF (1 pages)

27/09/2011

Registered office address changed from C/O Claire Evans 189 Lurgan Road Magheralin Craigavon County Armagh BT67 0QS Northern Ireland on 2011-09-27

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)

28/06/2011

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

View PDF (16 pages)

18/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (7 pages)

18/10/2010

Registered office address changed from 189 Lurgan Road Maralin Craigavon on 2010-10-18

View PDF (1 pages)

17/06/2010

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

View PDF (8 pages)

20/11/2009

Annual return made up to 2009-08-30

View PDF (7 pages)

23/10/2009

Appointment of Mr Brian Monroe as a secretary

View PDF (1 pages)

23/10/2009

Appointment of Mr Brian Monroe as a director

View PDF (2 pages)

01/08/2009

30/09/08 annual accts

View PDF (8 pages)

10/07/2009

Particulars of a mortgage charge

View PDF (5 pages)

30/03/2009

Change of dirs/sec

View PDF (2 pages)

09/03/2009

Change of dirs/sec

View PDF (2 pages)

15/09/2008

30/08/08 annual return shuttle

View PDF (6 pages)

11/07/2008

30/09/07 annual accts

View PDF (7 pages)

14/01/2008

30/08/07

View PDF (6 pages)

11/01/2008

Change of dirs/sec

View PDF (2 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

Cert change

View PDF (1 pages)

03/08/2007

Updated mem and arts

View PDF (14 pages)

05/12/2006

Particulars of a mortgage charge

View PDF (3 pages)

25/10/2006

Change of dirs/sec

View PDF (2 pages)

25/10/2006

Change of dirs/sec

View PDF (2 pages)

25/10/2006

Resolutions

View PDF (1 pages)

25/10/2006

Change of dirs/sec

View PDF (2 pages)

25/10/2006

Updated mem and arts

View PDF (17 pages)

25/10/2006

Resolutions

View PDF (2 pages)

25/10/2006

Return of allot of shares

View PDF (2 pages)

25/10/2006

Change in sit reg add

View PDF (1 pages)

09/10/2006

Cert change

View PDF (1 pages)

09/10/2006

Resolution to change name

View PDF (1 pages)

30/08/2006

Incorporation

View PDF (21 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

24/03/2026

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
Kane, Dorothy May	Secretary	30/08/2006 - 18/09/2006	2883
Harrison, Malcolm Joseph	Director	30/08/2006 - 18/09/2006	1262
Kane, Dorothy May	Director	30/08/2006 - 18/09/2006	1574
Goode, Herbert Brian	Director	05/09/2011 - 28/07/2015	8
Mr Gary Alexander Irwin	Director	30/08/2006 - Present	20

Persons with Significant Control

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

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Description

About BROOMHILL PROPERTIES (LEEDS) LIMITED

BROOMHILL PROPERTIES (LEEDS) LIMITED is an(a) Active company incorporated on 30/08/2006 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 PROPERTIES (LEEDS) LIMITED?

BROOMHILL PROPERTIES (LEEDS) LIMITED is currently Active. It was registered on 30/08/2006 .

Where is BROOMHILL PROPERTIES (LEEDS) LIMITED located?

BROOMHILL PROPERTIES (LEEDS) LIMITED is registered at 189 Lurgan Road, Magheralin, Craigavon BT67 0QS.

What does BROOMHILL PROPERTIES (LEEDS) LIMITED do?

BROOMHILL PROPERTIES (LEEDS) LIMITED 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 PROPERTIES (LEEDS) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with no updates.