BROOK DESIGN HARDWARE LIMITED
| Status | ACTIVE |
| Company No. | NI019735 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 1986 |
| Age | 37 years, 11 months, 18 days |
| Jurisdiction | Northern Ireland |
SUMMARY
BROOK DESIGN HARDWARE LIMITED is an active private limited company with number NI019735. It was incorporated 37 years, 11 months, 18 days ago, on 14 August 1986. The company address is Brook House Brook House, Dunmurry,, BT17 9HU, Belfast.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 24 Jul 2024
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Accounts with accounts type unaudited abridged
Date: 10 Jan 2024
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Accounts with accounts type unaudited abridged
Date: 28 Oct 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2022
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0197350011
Charge creation date: 2021-12-23
Documents
Change person director company with change date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-12
Officer name: Mr Seamus Declan Gormley
Documents
Change person director company with change date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-03
Officer name: Declan Gormley
Documents
Termination director company with name termination date
Date: 24 Jun 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dane Thomas Duffy
Termination date: 2021-04-14
Documents
Termination director company with name termination date
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Joseph Reid
Termination date: 2021-06-24
Documents
Accounts with accounts type small
Date: 16 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Termination director company with name termination date
Date: 26 Nov 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garrett Gerald Toner
Termination date: 2020-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0197350010
Charge creation date: 2020-11-12
Documents
Accounts with accounts type small
Date: 27 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Accounts with accounts type small
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0197350009
Charge creation date: 2017-11-15
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Robert Joseph Reid
Appointment date: 2017-03-06
Documents
Accounts amended with accounts type small
Date: 22 Nov 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AAMD
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage satisfy charge full
Date: 15 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0197350006
Documents
Mortgage satisfy charge full
Date: 15 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0197350005
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2016
Action Date: 04 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0197350007
Charge creation date: 2016-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2016
Action Date: 04 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0197350008
Charge creation date: 2016-07-04
Documents
Change person director company with change date
Date: 05 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-05
Officer name: Mr Garrett Gerald Toner
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Change person director company with change date
Date: 04 May 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Mr David Michael Mccloy
Documents
Change person director company with change date
Date: 04 May 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Declan Gormley
Documents
Change person director company with change date
Date: 04 May 2016
Action Date: 12 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-12
Officer name: Mr David Michael Mccloy
Documents
Change person director company with change date
Date: 04 May 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Declan Gormley
Documents
Termination secretary company with name termination date
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maurice Mccracken
Termination date: 2015-12-31
Documents
Accounts with accounts type small
Date: 23 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garrett Gerald Toner
Appointment date: 2015-05-01
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dane Thomas Duffy
Appointment date: 2015-05-01
Documents
Mortgage satisfy charge full
Date: 20 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2015
Action Date: 28 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0197350006
Charge creation date: 2015-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 29 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0197350005
Charge creation date: 2015-04-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 12 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-12
Documents
Accounts with accounts type small
Date: 31 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 12 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-12
Documents
Appoint person secretary company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Maurice Mccracken
Documents
Accounts with accounts type small
Date: 22 Jul 2013
Action Date: 28 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 12 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-12
Documents
Termination secretary company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Houston
Documents
Accounts with accounts type small
Date: 02 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 12 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-12
Documents
Accounts with accounts type small
Date: 21 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 12 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-12
Documents
Accounts with accounts type medium
Date: 17 Aug 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2010
Action Date: 12 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-12
Documents
Change person director company with change date
Date: 07 May 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: David Mccloy
Documents
Change person director company with change date
Date: 07 May 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Declan Gormley
Documents
Accounts with accounts type medium
Date: 24 Feb 2010
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 371S(NI)
Description: 12/04/09 annual return shuttle
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Sep 2008
Category: Accounts
Type: AC(NI)
Description: 31/10/07 annual accts
Documents
Legacy
Date: 22 Apr 2008
Category: Annual-return
Type: 371S(NI)
Description: 12/04/08 annual return shuttle
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Aug 2007
Category: Accounts
Type: AC(NI)
Description: 31/10/06 annual accts
Documents
Legacy
Date: 17 Apr 2007
Category: Annual-return
Type: 371S(NI)
Description: 12/04/07 annual return shuttle
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 Sep 2006
Category: Accounts
Type: AC(NI)
Description: 28/10/05 annual accts
Documents
Legacy
Date: 23 Jun 2006
Category: Annual-return
Type: 371S(NI)
Description: 12/04/06 annual return shuttle
Documents
Legacy
Date: 29 Dec 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 01 Dec 2005
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 26 Nov 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Nov 2005
Category: Capital
Type: 1656A(NI)
Description: Decl re assist acqn shs
Documents
Resolution
Date: 22 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Nov 2005
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Particulars of a mortgage charge
Date: 07 Nov 2005
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 08 Aug 2005
Category: Accounts
Type: AC(NI)
Description: 31/10/04 annual accts
Documents
Legacy
Date: 09 May 2005
Category: Annual-return
Type: 371S(NI)
Description: 12/04/05 annual return shuttle
Documents
Legacy
Date: 12 Sep 2004
Category: Accounts
Type: AC(NI)
Description: 31/10/03 annual accts
Documents
Legacy
Date: 14 May 2004
Category: Annual-return
Type: 371S(NI)
Description: 12/04/04 annual return shuttle
Documents
Legacy
Date: 31 Jul 2003
Category: Accounts
Type: AC(NI)
Description: 31/10/02 annual accts
Documents
Legacy
Date: 12 Apr 2003
Category: Annual-return
Type: 371S(NI)
Description: 12/04/03 annual return shuttle
Documents
Legacy
Date: 29 Aug 2002
Category: Accounts
Type: AC(NI)
Description: 31/10/01 annual accts
Documents
Legacy
Date: 15 May 2002
Category: Annual-return
Type: 371S(NI)
Description: 12/04/02 annual return shuttle
Documents
Legacy
Date: 18 Feb 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Aug 2001
Category: Accounts
Type: AC(NI)
Description: 31/10/00 annual accts
Documents
Legacy
Date: 23 Apr 2001
Category: Annual-return
Type: 371S(NI)
Description: 12/04/01 annual return shuttle
Documents
Legacy
Date: 10 Jan 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Aug 2000
Category: Accounts
Type: AC(NI)
Description: 31/10/99 annual accts
Documents
Legacy
Date: 15 Apr 2000
Category: Annual-return
Type: 371S(NI)
Description: 12/04/00 annual return shuttle
Documents
Legacy
Date: 21 Nov 1999
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 21 Nov 1999
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 01 Aug 1999
Category: Accounts
Type: AC(NI)
Description: 31/10/98 annual accts
Documents
Legacy
Date: 29 Apr 1999
Category: Annual-return
Type: 371S(NI)
Description: 12/04/99 annual return shuttle
Documents
Legacy
Date: 13 Aug 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Some Companies
HIGHVIEW HOUSE, 1ST FLOOR,EPSOM,KT18 5QJ
| Number: | 07982317 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CS003817 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |
17 AINTREE ROAD,CRAWLEY,RH10 6LR
| Number: | 09820388 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EMERGING MARKETS LOGISTICS (UK) LIMITED
76 ORCHARD GROVE, CRYSTAL PALACE,LONDON,SE20 8DZ
| Number: | 11160107 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIFESTYLE ACCOUNTING LTD,BURTON ON TRENT,DE14 1SN
| Number: | 11142548 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MEADOW FARM,WINCHESTER,SO21 1AB
| Number: | 04392897 |
| Status: | ACTIVE |
| Category: | Private Limited Company |