BROOK VENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROOK VENT HOLDINGS LIMITED
COMPANY NUMBER
NI057022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/2005
(19 years and 1 months old)
WEBSITE
www.brookvent.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT17 9HU
Telephone: 02890616505
TPS: No
Brook House
Dunmurry Industrial Estate
Dunmurry
BELFAST
BT17 9HU
Capital House
3 Upper Queen Street
Belfast
BT1 6PU
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 |
|---|---|---|
| BROOK VENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOK DESIGN HARDWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOK VENT HOLDINGS LIMITED?
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 BROOK VENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK VENT HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2005 - Present (19 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
17/11/2008 - Present (16years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/11/2008 - Present (16years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
27/10/2005 - 03/11/2005 (0 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK VENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOK DESIGN HARDWARE LIMITED | Active - Accounts Filed | View Report |
| BROOK PLASTICS & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BROOK VENT MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Seamus Declan Gormley (905884134) Appointed |
| 21/04/2021 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 06/06/2019 | Change in Reg. Office |
| 01/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Michael Robert Joseph Reid (922876027) Appointed |
| 22/12/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 13/01/2016 | Maurice McCracken (918256228) has left the board |
| 12/11/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Dane Thomas Duffy (918082348) Appointed |
| 15/06/2015 | New Board Member Garrett Gerald Toner (919844326) Appointed |
| 05/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 05/11/2013 | New Company Secretary Maurice McCracken (918256228) Appointed |
| 26/07/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 04/10/2012 | Christopher John Houston (914388965) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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