Brett Martin Holdings Ltd

NI047139

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

24 ROUGHFORT ROAD, CO ANTRIM, BT36 4RB

Incorporated 03/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Alison Jayne Martin

director · Since 08/12/2003

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 5 other boards

Mr Brian James Martin

director · Since 06/04/2005

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 10 other boards

Mr William Laurence Martin

director · Since 24/10/2011

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 15 other boards

Mr Stephen Lewis

secretary · Since 16/04/2018

Persons with Significant Control

Mr William Laurence Martin

ownership-of-shares-75-to-100-percent-as-trust

British · Northern Ireland · Age 68

24 Roughfort Road, Co Antrim, BT36 4RB

Notified 06/04/2016

Mr Brian James Martin

ownership-of-shares-75-to-100-percent-as-trust

British · Northern Ireland · Age 65

24 Roughfort Road, Co Antrim, BT36 4RB

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 07/09/2023Registered 11/09/2023

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

outstanding

BRIAN JAMES MARTIN · WILLIAM LAURENCE MARTIN

Created 30/07/2020Registered 14/08/2020

Charge

satisfied

NORTHERN BANK LIIMITED

Created 09/05/2018Registered 10/05/2018Satisfied 30/09/2021

Charge

satisfied

NORTHERN BANK LIMITED

Created 09/05/2018Registered 10/05/2018Satisfied 30/09/2021