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Breezemount Group Holdings Limited

Breezemount Group Holdings Limited is an active company incorporated on 30 July 2021 with the registered office located in Lisburn, County Antrim. Breezemount Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI681185
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 30 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Aug30 Sep 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Garvey Studios
8-10 Longstone Street
Lisburn
County Antrim
BT28 1TP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in Northern Ireland • Born in Jul 1967
Director • British • Lives in Northern Ireland • Born in May 1982
Director • Solicitor • British • Lives in Northern Ireland • Born in May 1964
Mr Ian James Maccorkell
PSC • British • Lives in Northern Ireland • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Breezemount Group Ltd
Aaron Philip Shields and Mrs Amanda Shields are mutual people.
Active
Breezemount Development Projects Limited
Ian James Maccorkell and Aaron Philip Shields are mutual people.
Active
Ardbarron Trust Limited
Ian James Maccorkell is a mutual person.
Active
TSCL Projects Limited
Ian James Maccorkell is a mutual person.
Active
Donibristle Trust
Ian James Maccorkell is a mutual person.
Active
Orchard Trust
Ian James Maccorkell is a mutual person.
Active
The Commons Belleek Management 2010 Limited
Ian James Maccorkell is a mutual person.
Active
Dgo Foundation
Ian James Maccorkell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Jul30 Sep 2023
Traded for 14 months
Cash in Bank
£3.06M
Increased by £3.06M (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.97M
Increased by £7.9M (+98%)
Total Liabilities
-£16.28M
Increased by £7.85M (+93%)
Net Assets
-£304K
Increased by £45.55K (-13%)
Debt Ratio (%)
102%
Decreased by 2.42% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Ian James Maccorkell (PSC) Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Amanda Shields (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Ian James Maccorkell as Trustee of Shields Family Trust 2015 (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Ian James Maccorkell as Trustee of the Shields Family Trust 2015 (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Ian James Maccorkell Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Change of share class name or designation
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Notification of Ian James Maccorkell as a person with significant control on 30 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Notification of Amanda Shields as a person with significant control on 30 April 2024
Submitted on 21 Jan 2025
Cessation of Ian James Maccorkell as Trustee of Shields Family Trust 2015 as a person with significant control on 30 April 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 25 Mar 2024
Change of details for Ian James Maccorkell as Trustee of the Shields Family Trust 2015 as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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