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 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
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 |
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 |