Brett Martin Holdings Ltd
Company Profile
live
Large EnterpriseBrett Martin Holdings Ltd
ni047139•Private Limited With Share Capital
24 Roughfort Road, Mallusk, Co Antrim, BT364RB
Get Full Access
Incorporated
03/07/2003
Company Age
22 years
Directors
4
Employees
1,067
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brett Martin Holdings Ltd (ni047139) is a private limited with share capital incorporated on 03/07/2003 (22 years old) and registered in co antrim, BT364RB. The company operates under SIC code 70100 - activities of head offices.
Brett martin holdings ltd is a company based out of 24 roughfort road mallusk, co antrim, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/07/2003
BT364RB
1,067 employees
Financial Overview
Total Assets
£124.76M
Liabilities
£51.99M
Net Assets
£72.76M
Turnover
£215.11M
Cash
£342.1K
Key Metrics
1,067
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
18
Registered
13
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Capital Cancellation Shares
Category:Capital
Date:27-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Resolution
Category:Resolution
Date:10-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:26-07-2009
Legacy
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Officers
Date:26-04-2004
Resolution
Category:Resolution
Date:08-03-2004
Legacy
Category:Other
Date:04-03-2004
Legacy
Category:Capital
Date:26-02-2004
Legacy
Category:Capital
Date:26-02-2004
Legacy
Category:Change Of Name
Date:03-02-2004
Legacy
Category:Change Of Name
Date:03-02-2004
Resolution
Category:Resolution
Date:24-01-2004
Legacy
Category:Address
Date:06-01-2004
Legacy
Category:Officers
Date:06-01-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:05-01-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Roughfort Road, Mallusk, Newtownabbey, County Antrim, BT364RBRegistered
Related Companies
4