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BRETT MARTIN HOLDINGS LTD - 24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB, United Kingdom
Company Information
- Company registration number
- NI047139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Roughfort Road
- Mallusk
- Co Antrim
- BT36 4RB 24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB UK
Management
- Managing Directors
- MARTIN, Alison Jayne
- MARTIN, Brian James
- MARTIN, William Laurence
- Company secretaries
- LEWIS, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-03
- Age Of Company 2003-07-03 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Brian James Martin
- Mr William Laurence Martin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRETT MARTIN (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
✓
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BRETT MARTIN HOLDINGS LTD Company Description
- BRETT MARTIN HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no NI047139. Its current trading status is "live". It was registered 2003-07-03. It was previously called BRETT MARTIN (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at 24 Roughfort Road .
Get BRETT MARTIN HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brett Martin Holdings Ltd - 24 Roughfort Road, Mallusk, Co Antrim, BT36 4RB, United Kingdom
- 2003-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni047139#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni047139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni047139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-10-06) - AA
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mortgage-satisfy-charge-full (2021-09-30) - MR04
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confirmation-statement-with-updates (2020-06-22) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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mortgage-satisfy-charge-full (2018-05-10) - MR04
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termination-secretary-company-with-name-termination-date (2018-06-25) - TM02
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accounts-with-accounts-type-group (2014-09-29) - AA
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capital-allotment-shares (2014-10-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-group (2013-09-30) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-23) - AP03
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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keyboard_arrow_right 2009
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legacy (2009-07-26) - 371S(NI)
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legacy (2008-07-23) - 371S(NI)
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legacy (2008-05-02) - 295(NI)
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resolution (2004-01-24) - RESOLUTIONS
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legacy (2004-02-03) - CNRES(NI)
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legacy (2004-02-03) - CERTC(NI)
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legacy (2004-01-06) - 295(NI)
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legacy (2004-04-26) - 296(NI)
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keyboard_arrow_right 2003
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legacy (2003-07-03) - MEM(NI)
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legacy (2003-12-29) - 133(NI)
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legacy (2003-12-29) - 233(NI)
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legacy (2003-12-18) - UDM+A(NI)
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legacy (2003-12-18) - CERTC(NI)
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legacy (2003-12-18) - CNRES(NI)
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resolution (2003-12-29) - RESOLUTIONS
