Broomhill Group Holdings Ltd

ActiveNI063468 Private limited company
Incorporated
8 March 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Gordon Irwin
Gary Alexander Irwin
Accounts type
Small
Region
Northern Ireland
Address
189 Lurgan Road
Magheralin
Craigavon
BT67 0QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2007
British
Born January 1970 (56)
Director · Appointed 16 March 2007
British
Born April 1966 (60)
Officer history (9 former)
27 October 2022
Resigned Myers, Matthew David as Secretary
27 October 2022
Resigned Myers, Matthew David as Director
28 July 2015
Appointed Myers, Matthew David as Secretary
28 July 2015
Appointed Myers, Matthew David as Director
28 July 2015
Resigned Goode, Herbert Brian as Secretary
28 July 2015
Resigned Goode, Herbert Brian as Director
5 September 2011
Appointed Goode, Herbert Brian as Secretary
5 September 2011
Appointed Goode, Herbert Brian as Director
19 August 2011
Resigned Monroe, Brian as Secretary
19 August 2011
Resigned Monroe, Brian Desmond as Director
1 July 2009
Appointed Monroe, Brian as Secretary
1 July 2009
Appointed Monroe, Brian Desmond as Director
30 June 2009
Resigned Irwin, Gary Alexander as Secretary
25 April 2007
Appointed Irwin, Andrew Gordon as Director
16 March 2007
Appointed Irwin, Gary Alexander as Director
16 March 2007
Appointed Irwin, Gary Alexander as Secretary
16 March 2007
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
16 March 2007
Resigned Cs Director Services Limited as Corporate Director
8 March 2007
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
8 March 2007
Appointed Cs Director Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)

Filings

Filing history not loaded yet. See it on Companies House

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