BROOK VENT HOLDINGS LIMITED - DUNMURRY


Company Profile Company Filings

Overview

BROOK VENT HOLDINGS LIMITED is a Private Limited Company from DUNMURRY NORTHERN IRELAND and has the status: Active.
BROOK VENT HOLDINGS LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: NI057022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BROOK VENT HOLDINGS LIMITED - DUNMURRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BROOK HOUSE
DUNMURRY
BELFAST
BT17 9HU
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL MCCLOY Nov 1973 British Director 2005-11-03 CURRENT
MR SEAMUS DECLAN GORMLEY Jan 1958 Irish Director 2008-11-17 CURRENT
ANNSGATE LIMITED Corporate Secretary 2005-10-27 UNTIL 2005-11-03 RESIGNED
MR GARRETT GERALD TONER Sep 1963 British Director 2015-05-01 UNTIL 2020-10-16 RESIGNED
JASON MARK THOMPSON Nov 1967 British Director 2005-10-27 UNTIL 2005-11-03 RESIGNED
MR MICHAEL ROBERT JOSEPH REID Aug 1967 British Director 2017-03-06 UNTIL 2021-06-24 RESIGNED
MR JAMES HILL Oct 1957 Northern Irish Director 2005-11-03 UNTIL 2008-10-03 RESIGNED
WILLIAM GRAY Jun 1963 British Director 2005-11-03 UNTIL 2009-06-30 RESIGNED
ANDREW DUMICAN Jan 1965 Director 2005-11-03 UNTIL 2007-12-31 RESIGNED
ANDREW DUMICAN Secretary 2005-11-03 UNTIL 2005-11-03 RESIGNED
MR DANE THOMAS DUFFY Aug 1986 Irish Director 2015-05-01 UNTIL 2021-04-14 RESIGNED
WILLIAM JOHN CURRY Dec 1983 British Director 2005-10-27 UNTIL 2005-11-03 RESIGNED
MR MAURICE MCCRACKEN Secretary 2013-10-31 UNTIL 2015-12-31 RESIGNED
CHRISTOPHER JOHN HOUSTON Secretary 2008-01-30 UNTIL 2012-09-30 RESIGNED
ANDREW DUMICAN Feb 1965 British Director 2005-11-03 UNTIL 2008-01-23 RESIGNED
MR JAMES HILL Oct 1957 Northern Irish Secretary 2005-11-03 UNTIL 2008-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Seamus Declan Gormley 2016-04-06 1/1958 Belfast   Significant influence or control
Mr William James Divers 2016-04-06 5/1950 Dunmurry   Belfast Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILCOMS LIMITED BOLTON Active FULL 30300 - Manufacture of air and spacecraft and related machinery
LINEN MILL STUDIOS LTD BANBRIDGE NORTHERN IRELAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ROBINSON BUTLER DISTRIBUTORS LIMITED BELFAST Dissolved... UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
ORR'S TRAVEL LIMITED NEWTOWNARDS NORTHERN IRELAND Active SMALL 79110 - Travel agency activities
BROOK DESIGN HARDWARE LIMITED DUNMURRY, Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
BROOK PLASTICS & ENGINEERING LIMITED DUNMURRY Active MICRO ENTITY 22290 - Manufacture of other plastic products
ENGINEERING TRAINING COUNCIL (NORTHERN IRELAND) NEWTOWNARDS Active -... SMALL 85320 - Technical and vocational secondary education
ENGINEERING TRAINING SERVICES (N.I.) LIMITED BELFAST Dissolved... SMALL 85320 - Technical and vocational secondary education
BROOK VENT MANUFACTURING LIMITED DUNMURRY Active MICRO ENTITY 70100 - Activities of head offices
TILE SOLUTIONS (N.I.) LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
BATHROOM SOLUTIONS (N.I.) LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
WOOSTER INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Dissolved... 82990 - Other business support service activities n.e.c.
ROBINSON BUTLER (HOLDINGS) LIMITED BELFAST Dissolved... 82990 - Other business support service activities n.e.c.
ULSTER WEAVERS LIMITED LISBURN NORTHERN IRELAND Active FULL 13923 - manufacture of household textiles
EDURO CONSULTING LIMITED BELFAST Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DUFFY TAYLOR LTD NEWRY Dissolved... DORMANT 46900 - Non-specialised wholesale trade
DUFFELTY LTD DOWNPATRICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ULSTER WEAVERS APPAREL LIMITED HOLYWOOD Dissolved... DORMANT 99999 - Dormant Company
ULSTER WEAVERS HOME FASHIONS LIMITED HOLYWOOD Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BROOK VENT HOLDINGS LIMITED 2023-07-27 31-10-2022 £5,364 Cash £1,496,371 equity
BROOK VENT HOLDINGS LIMITED 2022-10-29 31-10-2021 £5,364 Cash £1,496,371 equity
Brook Vent Holdings Limited - Filleted accounts 2021-04-17 31-10-2020 £15,569 Cash £1,561,070 equity
Brook Vent Holdings Limited - Filleted accounts 2020-10-28 31-10-2019 £1,815 Cash £1,480,742 equity
Abbreviated Company Accounts - BROOK VENT HOLDINGS LIMITED 2016-07-29 31-10-2015 £408 Cash £1,149,091 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.I.A. (AGENCIES) LIMITED DUNMURRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NULIFE ENGINEERING LTD BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
S.I.A. (IRELAND) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTERHOUSE MEATS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 47220 - Retail sale of meat and meat products in specialised stores
REUBENS GOURMET MEAL PLANS (NI) LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 10850 - Manufacture of prepared meals and dishes
SFNI LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
MARK JONES MOTORS LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
GOOD TO GO CAFE & FOOD LTD BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
HOLMES CONSTRUCTION LTD BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
HOLMES INTERIORS N.I. LTD BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture