BROOKMOUNT BUILDING SUPPLIES LIMITED

Overview

Company Name	BROOKMOUNT BUILDING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI014333
Jurisdiction	Northern Ireland
Date of Creation	Jun 10, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKMOUNT BUILDING SUPPLIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BROOKMOUNT BUILDING SUPPLIES LIMITED located?

Registered Office Address	10 Falcon Road BT12 6RD Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKMOUNT BUILDING SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROOKMOUNT BUILDING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for BROOKMOUNT BUILDING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Jan 14, 2025

Confirmation statement made on Jan 14, 2025 with no updates

3 pages

CS01

Nov 08, 2024

Secretary's details changed for Services Limited Grafton Group Secretarial on Aug 28, 2023

2 pages

CH04

Sep 09, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Jan 15, 2024

Confirmation statement made on Jan 14, 2024 with no updates

3 pages

CS01

Jan 02, 2024

Termination of appointment of Peter George Kearney as a director on Dec 31, 2023

1 pages

TM01

Sep 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Jul 10, 2023

Appointment of Mr Martin John Sockett as a director on Jun 27, 2023

2 pages

AP01

Jul 10, 2023

Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023

1 pages

TM01

Jan 16, 2023

Confirmation statement made on Jan 14, 2023 with no updates

3 pages

CS01

Oct 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Jan 25, 2022

Confirmation statement made on Jan 14, 2022 with no updates

3 pages

CS01

Jun 01, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Mar 04, 2021

Secretary's details changed for Services Limited Grafton Group Secretarial on Dec 31, 2020

1 pages

CH04

Jan 28, 2021

Confirmation statement made on Jan 14, 2021 with no updates

3 pages

CS01

Oct 01, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Jan 21, 2020

Confirmation statement made on Jan 14, 2020 with no updates

3 pages

CS01

Sep 17, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Jan 14, 2019

Confirmation statement made on Jan 14, 2019 with no updates

3 pages

CS01

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Jan 15, 2018

Confirmation statement made on Jan 14, 2018 with no updates

3 pages

CS01

Sep 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Jan 20, 2017

Confirmation statement made on Jan 14, 2017 with updates

5 pages

CS01

Aug 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Jan 14, 2016

Annual return made up to Jan 14, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of BROOKMOUNT BUILDING SUPPLIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SERVICES LIMITED GRAFTON GROUP SECRETARIAL

Dec 15, 2006

Secretary

c/o Grafton Group Plc

Carmanhall Road

Sandyford Business Park

Sandyford

The Hive

Dublin 18

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	IE243716

144059660001

SOCKETT, Martin John

Jun 27, 2023

Director

Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor, Boundary House

England

British

1976-11

Finance Director (Accountant)

291426940001

CARBERRY, Georgina

Jun 10, 1980

Dec 15, 2006

Secretary

3 Brookmount Road

Magheragall

BT28 2TD Lisburn

Co.Antrim

144059600001

CARBERRY, Georgina

Jun 10, 1980

Dec 15, 2006

Director

3 Brookmount Road

Magheragall

BT28 2TD Lisburn

Northern Ireland

British

1948-11

Co Director

144454470001

CARBERRY, John F

Jun 10, 1980

Dec 15, 2006

Director

3 Brookmount Road

Magheragall

BT28 2TD Lisburn

United Kingdom

British

1947-10

Co Director

144454460001

CARBERRY, Karen

Dec 01, 1998

Dec 15, 2006

Director

3 Brookmount Road

Magheragall

BT28 2TD Lisburn

Northern Ireland

British

1971-10

Administrator

144721940001

KEARNEY, Peter George

Dec 15, 2006

Dec 31, 2023

Director

Falcon Road

BT12 6RD Belfast

United Kingdom

Northern Ireland

British

1953-7

Chief Executive

129551560001

MARTIN, Leo James

Dec 15, 2006

Dec 31, 2011

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1951-8

Director

144555840001

O'NUALLAIN, Colm

Dec 15, 2006

Sep 09, 2013

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1954-1

Director

79602480001

SOWTON, Jonathon Paul

Dec 15, 2006

Jun 30, 2023

Director

RH4 1QT Dorking

Oak Green House, 250-256 High Street

Surrey

United Kingdom

England

British

1962-7

Director

151407670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKMOUNT BUILDING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grafton Group (Uk) Plc

Apr 06, 2016

250-256 High Street

RH4 1QT Dorking

Oak Green House

Surrey

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02886378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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