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Broaghclough Holdings Ltd

Broaghclough Holdings Ltd is an active company incorporated on 21 August 2015 with the registered office located in Ballynahinch, County Down. Broaghclough Holdings Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
NI633159
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
55 Antrim Road
Ballynahinch
Co. Down
BT24 8AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in UK • Born in Aug 1978
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
M G A Communication Limited
Angela McKeown is a mutual person.
Active
Lecale Developments Limited
Mr Aaron McKeown is a mutual person.
Active
Eighty Nine Ltd
Mr Aaron McKeown is a mutual person.
Active
Aasc Investments Ltd
Mr Aaron McKeown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£365.47K
Decreased by £1.67M (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.68M
Increased by £3.98K (0%)
Total Liabilities
-£756
Increased by £756 (%)
Net Assets
£3.68M
Increased by £3.22K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Mr Aaron Mckeown (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Angela Mckeown (PSC) Appointed
3 Years Ago on 1 Feb 2022
Mrs Angela Mckeown Appointed
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
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Documents
Change of details for Mr Aaron Mckeown as a person with significant control on 1 February 2022
Submitted on 13 Jan 2025
Notification of Angela Mckeown as a person with significant control on 1 February 2022
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mrs Angela Mckeown as a director on 1 February 2022
Submitted on 8 Feb 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 6 October 2021 with no updates
Submitted on 12 Nov 2021
Repayment History
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