BRETT MARTIN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BRETT MARTIN HOLDINGS LTD
COMPANY NUMBER
NI047139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/2003
(21 years and 5 months old)
WEBSITE
www.brettmartin.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2003
03/02/2004
Brett Martin (Holdings) Limited
View all previous names
CO ANTRIM
BT36 4RB
Telephone: 02890849999
TPS: No
24 Roughfort Road
Mallusk
Newtownabbey
County Antrim
BT36 4RB
Telephone: 849999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYMARTIN HOLDINGS LTD | N/A | N/A |
| BRETT MARTIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRETT MARTIN DAYLIGHT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRETT MARTIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRETT MARTIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETT MARTIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2003 - Present (21years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/04/2005 - Present (19 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
24/10/2011 - Present (13 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
16/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/12/2003 - 23/03/2012 (8 years and 3 months) Secretary: 03/07/2003 - 23/03/2012 (8 years and 8 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYMARTIN HOLDINGS LTD | N/A | N/A |
| BRETT MARTIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRETT MARTIN DAYLIGHT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BRETT MARTIN LIMITED | Active - Accounts Filed | View Report |
| THE ARIEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ARIEL PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/06/2018 | Brian James Martin (924091911) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Company Secretary Stephen Lewis (924539996) Appointed |
| 08/12/2017 | New Company Secretary Brian James Martin (924091911) Appointed |
| 07/12/2017 | Michael Samuel Gray (916781105) has left the board |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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