Introduction
Watch Company
B
BROOMHILL VENTURES LTD
BROOMHILL VENTURES LTD is an active company incorporated on 23 December 2015 with the registered office located in Londonderry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROOMHILL VENTURES LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
NI635525
LTD Company
Age
10 Years
Incorporated 23 December 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
ADAMSVILLE LIMITED
From: 23 December 2015To: 7 April 2016
Address
176 Clooney Road Greysteel Londonderry, BT47 3DY,
Previous Addresses
18 Broomhill Court Limavady Road Londonderry BT47 6WP Northern Ireland
From: 7 April 2016To: 24 May 2016
138 University Street Belfast BT7 1HJ United Kingdom
From: 23 December 2015To: 7 April 2016
5 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NICHOLL, Gary Martin
ActiveClooney Road, LondonderryBT47 3DY
Born June 1968
Director
Appointed 22 Apr 2016
NICHOLL, Gary Martin
Clooney Road, LondonderryBT47 3DY
Born June 1968
Director
22 Apr 2016
Active
DOHERTY, Deborah Bridget
ResignedClooney Road, LondonderryBT47 3DY
Born March 1971
Director
Appointed 06 Apr 2016
Resigned 22 Apr 2016
DOHERTY, Deborah Bridget
Clooney Road, LondonderryBT47 3DY
Born March 1971
Director
06 Apr 2016
Resigned 22 Apr 2016
Resigned
HARRISON, Malcolm Joseph
ResignedBelfastBT7 1HJ
Born September 1974
Director
Appointed 23 Dec 2015
Resigned 06 Apr 2016
HARRISON, Malcolm Joseph
BelfastBT7 1HJ
Born September 1974
Director
23 Dec 2015
Resigned 06 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clooney Road, LondonderryBT47 3DY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Apr 2016
Nicholl (Fuel Oils) Limited
Clooney Road, LondonderryBT47 3DY
Ownership of shares 75 to 100 percent
22 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
31 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2016
24 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2016
7 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2016