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Company Information for

BROOMHILL PROPERTIES (LEEDS) LIMITED

189 LURGAN ROAD, MAGHERALIN, CRAIGAVON, BT67 0QS,

Company Registration Number

NI060687

Private Limited Company

Active

Company Overview

About Broomhill Properties (leeds) Ltd

BROOMHILL PROPERTIES (LEEDS) LIMITED was founded on 2006-08-30 and has its registered office in Craigavon. The organisation's status is listed as "Active". Broomhill Properties (leeds) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BROOMHILL PROPERTIES (LEEDS) LIMITED

189 LURGAN ROAD MAGHERALIN CRAIGAVON BT67 0QS Other companies in BT67

Filing Information

Company Number		NI060687
Company ID Number		NI060687
Date formed		2006-08-30
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB893847363

Last Datalog update:	2024-01-09 14:32:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMHILL PROPERTIES (LEEDS) LIMITED

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Company Officers of BROOMHILL PROPERTIES (LEEDS) LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW DAVID MYERS	Company Secretary	2015-07-28
ANDREW GORDON IRWIN	Director	2006-09-18
GARY ALEXANDER IRWIN	Director	2006-08-30
MATTHEW DAVID MYERS	Director	2015-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HERBIE BRIAN GOODE	Company Secretary	2011-09-05	2015-07-28
HERBERT BRIAN GOODE	Director	2011-09-05	2015-07-28
BRIAN MONROE	Company Secretary	2009-07-01	2011-08-19
BRIAN DESMOND MONROE	Director	2009-07-01	2011-08-19
MARCELLA QUINN	Company Secretary	2009-01-26	2009-03-25
GARY JOHN PLANT	Company Secretary	2007-07-02	2009-01-26
THOMAS CHRISTOPHER SHINE	Company Secretary	2006-09-18	2007-07-02
DOROTHY MAY KANE	Company Secretary	2006-08-30	2006-09-18
MALCOLM JOSEPH HARRISON	Director	2006-08-30	2006-09-18
DOROTHY MAY KANE	Director	2006-08-30	2006-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW GORDON IRWIN	BHL MARKETING SERVICES LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Dissolved 2017-01-10
ANDREW GORDON IRWIN	BROOMHILL PROPERTIES (VDL) LTD	Director	2007-05-24	CURRENT	2007-05-23	Active
ANDREW GORDON IRWIN	BROOMHILL GROUP HOLDINGS LTD	Director	2007-04-25	CURRENT	2007-03-08	Active
ANDREW GORDON IRWIN	BEDECK HOLDINGS LIMITED	Director	2007-03-19	CURRENT	2007-01-19	Active
ANDREW GORDON IRWIN	BROOMHILL PROPERTIES (MAGHERALIN) LTD	Director	2000-07-19	CURRENT	2000-07-19	Active
ANDREW GORDON IRWIN	BEDECK LIMITED	Director	1999-11-01	CURRENT	1989-09-13	Active
GARY ALEXANDER IRWIN	BHL MARKETING SERVICES LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Dissolved 2017-01-10
GARY ALEXANDER IRWIN	SMARTCOOKI.COM LTD	Director	2011-11-16	CURRENT	2011-11-16	Active
GARY ALEXANDER IRWIN	MKB CO NO 39 LIMITED	Director	2011-08-05	CURRENT	2011-05-11	Active
GARY ALEXANDER IRWIN	BROOMHILL GROUP HOLDINGS LTD	Director	2007-03-16	CURRENT	2007-03-08	Active
GARY ALEXANDER IRWIN	BROOMHILL PROPERTIES (MAGHERALIN) LTD	Director	2000-07-19	CURRENT	2000-07-19	Active
MATTHEW DAVID MYERS	BROOMHILL BRANDS LIMITED	Director	2018-01-15	CURRENT	2018-01-15	Active - Proposal to Strike off
MATTHEW DAVID MYERS	BHL MARKETING SERVICES LIMITED	Director	2015-08-31	CURRENT	2014-11-21	Dissolved 2017-01-10
MATTHEW DAVID MYERS	SMARTCOOKI.COM LTD	Director	2015-08-31	CURRENT	2011-11-16	Active
MATTHEW DAVID MYERS	BEDECK LIMITED	Director	2015-07-28	CURRENT	1989-09-13	Active
MATTHEW DAVID MYERS	BROOMHILL PROPERTIES (MAGHERALIN) LTD	Director	2015-07-28	CURRENT	2000-07-19	Active
MATTHEW DAVID MYERS	BEDECK HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2007-01-19	Active
MATTHEW DAVID MYERS	BROOMHILL GROUP HOLDINGS LTD	Director	2015-07-28	CURRENT	2007-03-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		Second filing of the annual return made up to 2010-08-30
2024-04-04		Second filing of the annual return made up to 2011-08-30
2024-04-04		Second filing of the annual return made up to 2012-08-30
2024-04-04		Second filing of the annual return made up to 2013-08-30
2024-04-04		Second filing of the annual return made up to 2014-08-30
2024-04-04		Second filing of the annual return made up to 2015-08-30
2023-12-21		REGISTRATION OF A CHARGE / CHARGE CODE NI0606870005
2023-11-30		REGISTERED OFFICE CHANGED ON 30/11/23 FROM C/O C/O Matt Myers 189 Lurgan Road Magheralin Craigavon County Armagh BT67 0QS
2023-09-07		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-06-15		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-04-07	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-07-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-09	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-07-09	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0606870004
2018-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0606870003
2018-03-07	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-23		Clarification A SECOND FILED CS01 WAS REGISTERED ON 27/12/2023
2016-07-06	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-09-30		04/04/24 ANNUAL RETURN FULL LIST
2015-09-30		06/04/24 ANNUAL RETURN FULL LIST
2015-07-30	AP03	Appointment of Mr Matthew David Myers as company secretary on 2015-07-28
2015-07-30	AP01	DIRECTOR APPOINTED MR MATTHEW DAVID MYERS
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/15 FROM C/O Mr Herbie Goode 189 Lurgan Road Magheralin Craigavon N.Ireland BT67 0QS
2015-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HERBERT BRIAN GOODE
2015-07-30	TM02	Termination of appointment of Herbie Brian Goode on 2015-07-28
2015-05-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-09-24		04/04/24 ANNUAL RETURN FULL LIST
2014-09-24		06/04/24 ANNUAL RETURN FULL LIST
2014-06-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	AUD	AUDITOR'S RESIGNATION
2013-09-06	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-09-06		04/04/24 ANNUAL RETURN FULL LIST
2013-09-06		06/04/24 ANNUAL RETURN FULL LIST
2013-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-09-04	AR01	30/08/12 FULL LIST
2012-09-04		04/04/24 ANNUAL RETURN FULL LIST
2012-09-04		06/04/24 ANNUAL RETURN FULL LIST
2011-09-27	AP01	DIRECTOR APPOINTED MR HERBIE BRIAN GOODE
2011-09-27	AR01	30/08/11 FULL LIST
2011-09-27	AP03	SECRETARY APPOINTED MR HERBIE BRIAN GOODE
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O CLAIRE EVANS 189 LURGAN ROAD MAGHERALIN CRAIGAVON COUNTY ARMAGH BT67 0QS NORTHERN IRELAND
2011-09-27		04/04/24 ANNUAL RETURN FULL LIST
2011-09-27		06/04/24 ANNUAL RETURN FULL LIST
2011-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN MONROE
2011-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MONROE
2011-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-18	AR01	30/08/10 FULL LIST
2010-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 189 LURGAN ROAD MARALIN CRAIGAVON
2010-10-18		04/04/24 ANNUAL RETURN FULL LIST
2010-10-18		06/04/24 ANNUAL RETURN FULL LIST
2010-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-20	AR01	30/08/09 NO CHANGES
2009-10-23	AP03	SECRETARY APPOINTED MR BRIAN MONROE
2009-10-23	AP01	DIRECTOR APPOINTED MR BRIAN MONROE
2009-08-01	AC(NI)	30/09/08 ANNUAL ACCTS
2009-07-10	402(NI)	PARS RE MORTAGE
2009-03-30	296(NI)	CHANGE OF DIRS/SEC
2009-03-09	296(NI)	CHANGE OF DIRS/SEC
2008-09-15	371S(NI)	30/08/08 ANNUAL RETURN SHUTTLE
2008-07-11	AC(NI)	30/09/07 ANNUAL ACCTS
2008-01-14	371SR(NI)	30/08/07
2008-01-11	296(NI)	CHANGE OF DIRS/SEC
2007-09-12	233(NI)	CHANGE OF ARD
2007-08-07	CERTC(NI)	CERT CHANGE
2007-08-07	CNRES(NI)	RESOLUTION TO CHANGE NAME
2007-08-03	UDM+A(NI)	UPDATED MEM AND ARTS
2006-12-05	402(NI)	PARS RE MORTAGE
2006-10-25	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-10-25	296(NI)	CHANGE OF DIRS/SEC
2006-10-25	UDM+A(NI)	UPDATED MEM AND ARTS
2006-10-25	296(NI)	CHANGE OF DIRS/SEC
2006-10-25	295(NI)	CHANGE IN SIT REG ADD
2006-10-25	296(NI)	CHANGE OF DIRS/SEC
2006-10-25	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-10-25	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-10-09	CERTC(NI)	CERT CHANGE
2006-10-09	CNRES(NI)	RESOLUTION TO CHANGE NAME
2006-08-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BROOMHILL PROPERTIES (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROOMHILL PROPERTIES (LEEDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-10	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2006-12-05	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of BROOMHILL PROPERTIES (LEEDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOMHILL PROPERTIES (LEEDS) LIMITED

Trademarks

We have not found any records of BROOMHILL PROPERTIES (LEEDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOMHILL PROPERTIES (LEEDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOMHILL PROPERTIES (LEEDS) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BROOMHILL PROPERTIES (LEEDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOMHILL PROPERTIES (LEEDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOMHILL PROPERTIES (LEEDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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