Company number NI068075
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address C/O HILL VELLACOTT, CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of BROOMHILL LAND SECURITIES LIMITED are www.broomhilllandsecurities.co.uk, and www.broomhill-land-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Broomhill Land Securities Limited is a Private Limited Company.
The company registration number is NI068075. Broomhill Land Securities Limited has been working since 14 February 2008.
The present status of the company is Active. The registered address of Broomhill Land Securities Limited is C O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast Bt2 7ba. . MCKERNAN, Gerard is a Director of the company. Secretary MCKERNAN, Orla has been resigned. Secretary TIPPING, Jan Irene has been resigned. Director HEGARTY, Patrick Gerard has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MCKERNAN, Orla
Resigned: 21 February 2011
Appointed Date: 12 March 2008
Persons With Significant Control
Orla Mckernan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janis Purdy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Anne Blaney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOMHILL LAND SECURITIES LIMITED Events
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 15 more events
09 May 2008
Change of dirs/sec
28 Apr 2008
Resolution to change name
25 Apr 2008
Return of allot of shares
14 Feb 2008
Incorporation