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Home > Northern Ireland > BROOKMOUNT HOLDINGS LTD
Company Information for

BROOKMOUNT HOLDINGS LTD

18 DUNGANNON ROAD, COOKSTOWN, COUNTY TYRONE, BT80 8TL,
Company Registration Number
NI601214
Private Limited Company
Active

Company Overview

About Brookmount Holdings Ltd
BROOKMOUNT HOLDINGS LTD was founded on 2009-11-06 and has its registered office in Cookstown. The organisation's status is listed as "Active". Brookmount Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BROOKMOUNT HOLDINGS LTD
 
Legal Registered Office
18 DUNGANNON ROAD
COOKSTOWN
COUNTY TYRONE
BT80 8TL
Other companies in BT80
 
Filing Information
Company Number NI601214
Company ID Number NI601214
Date formed 2009-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB974805581  
Last Datalog update: 2024-11-05 18:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKMOUNT HOLDINGS LTD
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Companies with same name BROOKMOUNT HOLDINGS LTD
The following companies were found which have the same name as BROOKMOUNT HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKMOUNT HOLDINGS INC British Columbia Active Company formed on the 2017-03-27

Company Officers of BROOKMOUNT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
KEVIN JAMES LYNCH
 Director 2017-01-02
NIGEL MCGURK
 Director 2009-11-06
PAUL MCGURK
 Director 2009-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
 Director 2009-11-06 2009-11-06
DENISE REDPATH
 Director 2009-11-06 2009-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES LYNCH NORTHERN VIEW HOLIDAY HOMES LTD Director 2017-01-02 CURRENT 2013-10-09 Active
KEVIN JAMES LYNCH T.J.HAMILTON & COMPANY LIMITED Director 2017-01-02 CURRENT 1983-04-22 Active
KEVIN JAMES LYNCH MID ULSTER CARS LTD Director 2017-01-02 CURRENT 2009-11-03 Active
KEVIN JAMES LYNCH NORTHERN VIEW LEISURE LIMITED Director 2017-01-02 CURRENT 2011-09-19 Active
KEVIN JAMES LYNCH NORTHERN VIEW CARAVANS HOLDINGS LIMITED Director 2017-01-02 CURRENT 2013-08-21 Active
NIGEL MCGURK NORTHERN VIEW HOLIDAY HOMES LTD Director 2013-10-09 CURRENT 2013-10-09 Active
NIGEL MCGURK NORTHERN VIEW CARAVANS HOLDINGS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
NIGEL MCGURK NORTHERN VIEW LEISURE LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
NIGEL MCGURK MID ULSTER CARS LTD Director 2009-11-03 CURRENT 2009-11-03 Active
NIGEL MCGURK T.J.HAMILTON & COMPANY LIMITED Director 2009-10-28 CURRENT 1983-04-22 Active
NIGEL MCGURK T J HAMILTON DEVELOPMENTS LIMITED Director 1999-01-15 CURRENT 1998-09-11 Active
NIGEL MCGURK NORTHERN VIEW CARAVANS LIMITED Director 1998-09-11 CURRENT 1998-01-08 Dissolved 2016-04-13
PAUL MCGURK CAJAR LTD Director 2018-04-05 CURRENT 2018-04-05 Active
PAUL MCGURK NORTHERN VIEW HOLIDAY HOMES LTD Director 2013-10-09 CURRENT 2013-10-09 Active
PAUL MCGURK NORTHERN VIEW CARAVANS HOLDINGS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
PAUL MCGURK NORTHERN VIEW LEISURE LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
PAUL MCGURK MID ULSTER CARS LTD Director 2009-11-03 CURRENT 2009-11-03 Active
PAUL MCGURK T.J.HAMILTON & COMPANY LIMITED Director 2009-10-28 CURRENT 1983-04-22 Active
PAUL MCGURK T J HAMILTON DEVELOPMENTS LIMITED Director 1999-01-15 CURRENT 1998-09-11 Active
PAUL MCGURK NORTHERN VIEW CARAVANS LIMITED Director 1998-09-11 CURRENT 1998-01-08 Dissolved 2016-04-13

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.

DateDocument TypeDocument Description
2025-01-13DIRECTOR APPOINTED MR GABRIEL MCGILLIE
2024-09-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-09-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-09AP01DIRECTOR APPOINTED MR KEVIN JAMES LYNCH
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-11-04AR0103/11/13 ANNUAL RETURN FULL LIST
2012-11-05AR0103/11/12 ANNUAL RETURN FULL LIST
2011-11-21AR0106/11/11 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-15AR0106/11/10 ANNUAL RETURN FULL LIST
2010-07-06AA01Current accounting period extended from 30/11/10 TO 31/12/10
2010-03-04RES13Resolutions passed:
  • Issue of shares 18/02/2010
2009-11-29AP01DIRECTOR APPOINTED NIGEL MCGURK
2009-11-29AP01DIRECTOR APPOINTED MR PAUL MCGURK
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2009-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to BROOKMOUNT HOLDINGS LTD 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 BROOKMOUNT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKMOUNT HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKMOUNT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BROOKMOUNT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKMOUNT HOLDINGS LTD
Trademarks
We have not found any records of BROOKMOUNT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKMOUNT HOLDINGS LTD. 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 (45111 - Sale of new cars and light motor vehicles) as BROOKMOUNT HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKMOUNT HOLDINGS LTD 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 BROOKMOUNT HOLDINGS LTD 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 BROOKMOUNT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT80 8TL