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BROOK VENT HOLDINGS LIMITED - Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast, United Kingdom
Company Information
- Company registration number
- NI057022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brook House
- Dunmurry Industrial Estate
- Dunmurry
- Belfast
- BT17 9HU
- Northern Ireland Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast, BT17 9HU, Northern Ireland UK
Management
- Managing Directors
- GORMLEY, Seamus Declan
- MCCLOY, David Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-27
- Age Of Company 2005-10-27 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Declan Gormley
- Mr Seamus Declan Gormley
- Mr William James Divers
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800YDR3727JIXCK45
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2022-10-28
- Last Date: 2021-10-14
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BROOK VENT HOLDINGS LIMITED Company Description
- BROOK VENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI057022. Its current trading status is "live". It was registered 2005-10-27. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Brook House .
Get BROOK VENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brook Vent Holdings Limited - Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast, United Kingdom
- 2005-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-12) - CH01
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notification-of-a-person-with-significant-control (2021-04-08) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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change-person-director-company-with-change-date (2021-09-03) - CH01
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confirmation-statement-with-updates (2021-10-14) - CS01
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change-to-a-person-with-significant-control (2021-09-03) - PSC04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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capital-allotment-shares (2016-02-02) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-02-12) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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second-filing-of-form-with-form-type (2016-02-12) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-amended-with-accounts-type-small (2016-11-22) - AAMD
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mortgage-satisfy-charge-full (2016-07-15) - MR04
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resolution (2016-09-09) - RESOLUTIONS
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resolution (2016-10-20) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-05-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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accounts-with-accounts-type-small (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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memorandum-articles (2014-09-30) - MA
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resolution (2014-09-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-07-31) - AA
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resolution (2014-10-16) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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appoint-person-secretary-company-with-name (2013-11-01) - AP03
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accounts-with-accounts-type-small (2013-07-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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termination-secretary-company-with-name (2012-10-02) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-small (2011-07-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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capital-return-purchase-own-shares (2010-03-08) - SH03
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resolution (2010-03-08) - RESOLUTIONS
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capital-cancellation-shares (2010-03-08) - SH06
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accounts-with-accounts-type-medium (2010-02-24) - AA
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statement-of-companys-objects (2010-03-08) - CC04
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capital-allotment-shares (2010-04-23) - SH01
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accounts-with-accounts-type-medium (2010-08-17) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 296(NI)
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legacy (2009-08-14) - UDART(NI)
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resolution (2009-08-14) - RESOLUTIONS
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legacy (2009-09-24) - 296(NI)
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-24) - 296(NI)
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legacy (2008-01-26) - 371SR(NI)
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legacy (2008-02-21) - 296(NI)
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resolution (2008-02-27) - RESOLUTIONS
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legacy (2008-03-02) - 179(NI)
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legacy (2008-10-28) - 296(NI)
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legacy (2008-12-09) - 296(NI)
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legacy (2008-12-09) - 371SR(NI)
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legacy (2008-09-03) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-08-28) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-11-30) - 371S(NI)
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particulars-of-a-mortgage-charge (2006-07-11) - 402R(NI)
keyboard_arrow_right 2005
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particulars-of-a-mortgage-charge (2005-11-07) - 402(NI)
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legacy (2005-11-22) - 132(NI)
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legacy (2005-11-22) - 295(NI)
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legacy (2005-11-22) - UDM+A(NI)
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legacy (2005-11-22) - 133(NI)
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legacy (2005-11-22) - 98-2(NI)
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legacy (2005-11-26) - 296(NI)
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-12-12) - 296(NI)
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incorporation-company (2005-10-27) - NEWINC