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Broomhill Properties (Leeds) Limited

Broomhill Properties (Leeds) Limited is an active company incorporated on 30 August 2006 with the registered office located in Craigavon, County Down. Broomhill Properties (Leeds) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI060687
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 30 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
189 Lurgan Road
Magheralin
Craigavon
BT67 0QS
Northern Ireland
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was C/O C/O Matt Myers 189 Lurgan Road Magheralin Craigavon County Armagh BT67 0QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Apr 1966
Director • British • Lives in Northern Ireland • Born in Jan 1970
Mr Gary Alexander Irwin
PSC • British • Lives in Northern Ireland • Born in Apr 1966
Mr Andrew Gordon Irwin
PSC • British • Lives in Northern Ireland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Broomhill Properties (Magheralin) Ltd
Andrew Gordon Irwin and Gary Alexander Irwin are mutual people.
Active
Broomhill Group Holdings Ltd
Andrew Gordon Irwin and Gary Alexander Irwin are mutual people.
Active
Bedeck Limited
Andrew Gordon Irwin is a mutual person.
Active
Bedeck Holdings Limited
Andrew Gordon Irwin is a mutual person.
Active
Broomhill Properties (VDL) Ltd
Andrew Gordon Irwin is a mutual person.
Active
MKB Co No 39 Limited
Gary Alexander Irwin is a mutual person.
Active
Smartcooki.Com Ltd
Gary Alexander Irwin is a mutual person.
Active
Elite Property Development (Ni) LLP
Andrew Gordon Irwin is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£18.73K
Increased by £17.04K (+1007%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.73M
Increased by £17.04K (+1%)
Total Liabilities
-£5M
Increased by £69.72K (+1%)
Net Assets
-£3.27M
Decreased by £52.68K (+2%)
Debt Ratio (%)
289%
Increased by 1.19% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Matthew David Myers Resigned
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Annual return made up to 30 August 2009 with full list of shareholders
Submitted on 30 May 2024
Second filing of the annual return made up to 30 August 2012
Submitted on 4 Apr 2024
Second filing of the annual return made up to 30 August 2011
Submitted on 4 Apr 2024
Second filing of the annual return made up to 30 August 2014
Submitted on 4 Apr 2024
Second filing of the annual return made up to 30 August 2010
Submitted on 4 Apr 2024
Second filing of the annual return made up to 30 August 2013
Submitted on 4 Apr 2024
Repayment History
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