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Broomhill Group Holdings Ltd

Broomhill Group Holdings Ltd is an active company incorporated on 8 March 2007 with the registered office located in Craigavon, County Down. Broomhill Group Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI063468
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 8 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 8 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 (3 months remaining)
Contact
Address
189 Lurgan Road
Magheralin
Craigavon
BT67 0QS
Same address for the past 18 years
Telephone
01702 542630
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Northern Ireland • Born in Jan 1970
Director • PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Broomhill Properties (Magheralin) Ltd
Mr Andrew Gordon Irwin and Mr Gary Alexander Irwin are mutual people.
Active
Broomhill Properties (Leeds) Limited
Mr Andrew Gordon Irwin and Mr Gary Alexander Irwin are mutual people.
Active
Bedeck Limited
Mr Andrew Gordon Irwin is a mutual person.
Active
Bedeck Holdings Limited
Mr Andrew Gordon Irwin is a mutual person.
Active
Broomhill Properties (VDL) Ltd
Mr Andrew Gordon Irwin is a mutual person.
Active
MKB Co No 39 Limited
Mr Gary Alexander Irwin is a mutual person.
Active
Smartcooki.Com Ltd
Mr Gary Alexander Irwin is a mutual person.
Active
Elite Property Development (Ni) LLP
Mr 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.18M
Same as previous period
Total Liabilities
-£281.69K
Increased by £1.86K (+1%)
Net Assets
£896.47K
Decreased by £1.86K (-0%)
Debt Ratio (%)
24%
Increased by 0.16% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Accounting Period Extended
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Matthew David Myers Resigned
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Resolutions
Submitted on 19 Feb 2025
Solvency Statement dated 17/02/25
Submitted on 19 Feb 2025
Statement by Directors
Submitted on 19 Feb 2025
Statement of capital on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 16 Jan 2025
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 8 March 2008 with full list of shareholders
Submitted on 8 Feb 2024
Annual return made up to 8 March 2009 with full list of shareholders
Submitted on 8 Feb 2024
Second filing of the annual return made up to 8 March 2011
Submitted on 26 Jan 2024
Repayment History
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