BROOMHILL ASSOCIATES LIMITED
COLERAINE


Company number NI043882
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 8 KNOCKTARNA GRANGE, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, BT52 1HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mr William Barry Mcbride on 1 April 2016. The most likely internet sites of BROOMHILL ASSOCIATES LIMITED are www.broomhillassociates.co.uk, and www.broomhill-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Broomhill Associates Limited is a Private Limited Company. The company registration number is NI043882. Broomhill Associates Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Broomhill Associates Limited is 8 Knocktarna Grange Coleraine County Londonderry Northern Ireland Bt52 1hn. . O'CONNELL, Frances Anne is a Secretary of the company. MCBRIDE, Deirdre Anne is a Director of the company. MCBRIDE, William Barry is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O'CONNELL, Frances Anne
Appointed Date: 20 August 2002
Director
MCBRIDE, Deirdre Anne
Appointed Date: 25 August 2002
57 years old
Director
MCBRIDE, William Barry
Appointed Date: 17 December 2013
60 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 25 August 2002
Appointed Date: 20 August 2002
51 years old
Director
KANE, Dorothy May
Resigned: 25 August 2002
Appointed Date: 20 August 2002
89 years old

Persons With Significant Control

Mrs Deirdre Anne Mcbride
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BROOMHILL ASSOCIATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
02 Jun 2016
Director's details changed for Mr William Barry Mcbride on 1 April 2016
02 Jun 2016
Director's details changed for Mrs Deirdre Anne Mcbride on 1 April 2016
31 May 2016
Registered office address changed from 18 Boleran Road Garvagh Co Derry BT51 5EG to 8 Knocktarna Grange Coleraine County Londonderry BT52 1HN on 31 May 2016
...
... and 38 more events
29 Aug 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Articles
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20 Aug 2002
Memorandum
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BROOMHILL ASSOCIATES LIMITED Charges

27 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: The Governor and Company of Bank of Ireland
Description: All that the apartment situate at and known as apartment 5…
8 November 2007
Mortgage or charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage deed. All that the premises situate at…
22 October 2004
Mortgage or charge
Delivered: 27 October 2004
Status: Satisfied on 14 October 2005
Persons entitled: Governor & Co. Boi
Description: All monies legal charge 65 broomhill park, coleraine.

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