Brook Vent Holdings Limited
NI057022
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/10/2025
unaudited abridged
Next accounts due
31/07/2027
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 03/11/2005
CORPORATE FINANCIER
BRITISH · NORTHERN IRELAND · Age 52
Also on 16 other boards
director · Since 17/11/2008
MANAGING DIRECTOR
IRISH · NORTHERN IRELAND · Age 68
Also on 4 other boards
Former
director · Resigned 03/11/2005
corporate secretary · Resigned 03/11/2005
director · Resigned 03/11/2005
secretary · Resigned 03/11/2005
director · Resigned 23/01/2008
secretary · Resigned 30/01/2008
director · Resigned 03/10/2008
director · Resigned 30/06/2009
secretary · Resigned 30/09/2012
secretary · Resigned 31/12/2015
director · Resigned 16/10/2020
director · Resigned 14/04/2021
director · Resigned 24/06/2021
Persons with Significant Control
Mr William James Divers
British · Northern Ireland · Age 76
Brook House, Dunmurry Industrial Estate, Dunmurry, BT17 9HU
Notified 06/04/2016
Former PSCs
Mr Seamus Declan Gormley
Ceased 07/04/2016
Charges3 outstanding
UPSTREAM WORKING CAPITAL LTD
UPSTREAM TRADE FINANCE LIMITED
NI GROWTH FUND II LP
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BROOK HOUSE
DUNMURRY