General information

Name:

Charles Brand Ltd

Office Address:

Rosemount House 21-23 Sydenham Road BT3 9HA Belfast

Number: NI013689

Incorporation date: 1979-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Brand Limited was set up as Private Limited Company, that is based in Rosemount House, 21-23 Sydenham Road, Belfast. The office's postal code is BT3 9HA. This enterprise was formed in 1979. Its registered no. is NI013689. The enterprise's SIC code is 42990 meaning Construction of other civil engineering projects n.e.c.. 2016-03-31 is the last time account status updates were filed. Since the firm began on the local market thirty eight years ago, the company has managed to sustain its great level of prosperity.

We have a team of two directors overseeing this company at present, namely Gerard O'callaghan and Kevin Anthony Lagan who have been executing the directors responsibilities since April 2017. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Jill Harrower-Steele as a secretary since the appointment on 2017-04-01.

Financial data based on annual reports

Company staff

Jill Harrower-Steele

Role: Secretary

Appointed: 01 April 2017

Address: 21-23 Sydenham Road, Belfast, BT3 9HA

Latest update: 2 July 2017

Gerard O'callaghan

Date of birth: July 1974

Age: 43 years old

Nationality: Irish

Role: Director

Appointed: 01 April 2017

Occupation: Chief Financial Officer

Address: 21-23 Sydenham Road, Belfast, BT3 9HA

Residence: Northern Ireland

Latest update: 2 July 2017

Kevin Anthony Lagan

Date of birth: January 1982

Age: 35 years old

Nationality: Irish

Role: Director

Appointed: 31 March 2013

Occupation: Accountant

Address: 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Residence: Northern Ireland

Latest update: 2 July 2017

Guy Abbi

Role: Secretary

Appointed: 05 December 2011

Resigned: 08 October 2013

Address: 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Latest update: 2 July 2017

Scott James Martin

Role: Secretary

Appointed: 01 September 2010

Resigned: 05 December 2011

Address: Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Latest update: 2 July 2017

Colin Gerard Loughran

Date of birth: August 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 01 September 2010

Resigned: 01 April 2017

Occupation: Quantity Surveyor

Address: 21-23 Sydenham Road, Belfast, Co. Antrim, BT3 9HA

Residence: Northern Ireland

Latest update: 2 July 2017

Declan Vincent Canavan

Date of birth: August 1970

Age: 47 years old

Nationality: Irish

Role: Secretary

Appointed: 06 May 2008

Resigned: 01 September 2010

Address: Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 8BG

Latest update: 2 July 2017

Peter John Evans

Date of birth: October 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 07 January 2002

Resigned: 31 March 2007

Occupation: Director

Address: 172 Malone Road, Belfast, Co Antrim, N Ireland, BT9 5LN

Latest update: 2 July 2017

Nicolas Andrew Fletcher

Date of birth: August 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 April 2001

Resigned: 19 January 2007

Occupation: Managing Director

Address: 8 Trench Road, Hillsborough, Co Down, BT26 6JL

Residence: United Kingdom

Latest update: 2 July 2017

Mark Francis Kelly

Date of birth: January 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 02 November 1998

Resigned: 29 October 1999

Occupation: Quantity Surveyor

Address: 3 Ardmoneen Court, Hospital Road, Magherafelt, BT45 5NX

Latest update: 2 July 2017

John Crawley

Date of birth: August 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 02 November 1998

Resigned: 01 April 2001

Occupation: Civil Engineer

Address: 7 Lodge Manor, Coleraine, BT52 1JX

Latest update: 2 July 2017

Kenneth Joshua Harrison

Date of birth: September 1939

Age: 78 years old

Nationality: British

Role: Director

Appointed: 22 June 1979

Resigned: 02 November 1998

Occupation: Director

Address: 30 Lombard Avenue, Lisburn, Co Antrim

Latest update: 2 July 2017

Aidan Mullan

Date of birth: October 1965

Age: 52 years old

Nationality: Irish

Role: Director

Appointed: 22 June 1979

Resigned: 31 December 2003

Occupation: Operations Director

Address: 88 Rushfield Avenue, Belfast, Co Antrim, N Ireland, BT7 3FR

Latest update: 2 July 2017

Michael Anthony Lagan

Date of birth: August 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 22 June 1979

Resigned: 01 April 2012

Occupation: Director

Address: 24 Cadogan Park, Belfast, BT9 6HH

Residence: Northern Ireland

Latest update: 2 July 2017

John Patrick Kevin Lagan

Date of birth: March 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 22 June 1979

Resigned: 01 September 2010

Occupation: Director

Address: Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 8BG

Residence: Northern Ireland

Latest update: 2 July 2017

Charles Gerard Jenkins

Date of birth: September 1941

Age: 76 years old

Nationality: Irish

Role: Director

Appointed: 22 June 1979

Resigned: 01 September 2010

Occupation: Chartered Accountant

Address: Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 8BG

Residence: Northern Ireland

Latest update: 2 July 2017

Thomas Wilson

Date of birth: October 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 22 June 1979

Resigned: 30 August 2001

Occupation: Civil Engineer

Address: 6 Carnesure Drive, Old Ballycowan Road, Comber, Co.Down

Latest update: 2 July 2017

Charles Gerard Jenkins

Role: Secretary

Appointed: 22 June 1979

Resigned: 06 May 2008

Address: Tanglewood, 188 Ballylesson Road, Belfast, BT8 8JU

Latest update: 2 July 2017

John Charles Carey

Date of birth: December 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 22 June 1979

Resigned: 14 January 2000

Occupation: Accountant

Address: 106 Kings Road, Belfast, BT5 7BX

Residence: Northern Ireland

Latest update: 2 July 2017

John Ridley Taylor Carson

Date of birth: May 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 22 June 1979

Resigned: 02 November 1998

Occupation: Chartered Engineer

Address: 11 Kinkliston Road, South Queensferry, West Lothian, Scotland, EH30 9NZ

Residence: Scotland

Latest update: 2 July 2017

Frank Gleeson

Date of birth: July 1952

Age: 65 years old

Nationality: Irish

Role: Director

Appointed: 22 June 1979

Resigned: 28 February 2006

Occupation: Director

Address: 5 Barnowl Road, Kevinsfort, Strandhill Road, Co Sligo

Latest update: 2 July 2017

Robert G Sleator

Date of birth: July 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 22 June 1979

Resigned: 01 September 2003

Occupation: Civil Engineer

Address: Fairfield, 260 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ

Latest update: 2 July 2017

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 29 August 2018
Confirmation statement last made up date 15 August 2016
Account category Dormant
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 August 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts 21 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016

Shareholders

On the basis of the latest annual return, Charles Brand Limited is controlled by 1 shareholder. The above mentioned documents lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Charles Brand Group Ltd is the proprietor of 100% of company's shares. The complete number of shares is 523046 and their average value is 5.0149413244724 GBP. In effect, company shares nominal value is 2623045 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
CHARLES BRAND GROUP LTD 523046 PREFERENCE GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts for a dormant company made up to 31st March 2014 (AA)
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Accounts for a dormant company made up to 31st March 2014 (AA)
filed on: 22nd, December 2014
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Annual return drawn up to 15th August 2014 with full list of members (AR01)
filed on: 27th, October 2014
annual return
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Statement of Capital on 27th October 2014: 2623045.00 GBP (SH01)
capital
Accounts for a dormant company made up to 31st March 2013 (AA)
filed on: 20th, December 2013
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Annual return drawn up to 15th August 2013 with full list of members (AR01)
filed on: 8th, October 2013
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Accounts for a dormant company made up to 31st March 2012 (AA)
filed on: 20th, December 2012
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Annual return drawn up to 15th August 2012 with full list of members (AR01)
filed on: 15th, August 2012
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Small-sized company accounts made up to 31st March 2011 (AA)
filed on: 4th, January 2012
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Annual return drawn up to 15th August 2011 with full list of members (AR01)
filed on: 26th, August 2011
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Annual return drawn up to 15th August 2010 with full list of members (AR01)
filed on: 25th, August 2010
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Accounts for a dormant company made up to 31st March 2010 (AA)
filed on: 16th, June 2010
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Accounts for a dormant company made up to 31st March 2009 (AA)
filed on: 22nd, December 2009
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Total exemption small company accounts data made up to 31st March 2008 (AA)
filed on: 27th, November 2009
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15/08/09 annual return shuttle (371S(NI))
filed on: 24th, August 2009
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15/08/08 annual return shuttle (371S(NI))
filed on: 4th, September 2008
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31/03/07 annual accts (AC(NI))
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15/08/07 annual return shuttle (371S(NI))
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31/03/06 annual accts (AC(NI))
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15/08/06 annual return shuttle (371S(NI))
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31/03/05 annual accts (AC(NI))
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15/08/05 annual return shuttle (371S(NI))
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31/03/04 annual accts (AC(NI))
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15/08/04 annual return shuttle (371S(NI))
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31/03/03 annual accts (AC(NI))
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15/08/03 annual return shuttle (371S(NI))
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31/03/02 annual accts (AC(NI))
filed on: 6th, February 2003
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15/08/02 annual return shuttle (371S(NI))
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15/08/01 annual return shuttle (371S(NI))
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31/03/01 annual accts (AC(NI))
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31/03/00 annual accts (AC(NI))
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15/08/00 annual return shuttle (371S(NI))
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31/03/99 annual accts (AC(NI))
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15/08/99 annual return shuttle (371S(NI))
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31/03/98 annual accts (AC(NI))
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15/08/98 annual return shuttle (371S(NI))
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15/08/97 annual return shuttle (371S(NI))
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31/03/97 annual accts (AC(NI))
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31/03/96 annual accts (AC(NI))
filed on: 21st, January 1997
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15/08/96 annual return shuttle (371S(NI))
filed on: 19th, November 1996
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31/03/95 annual accts (AC(NI))
filed on: 11th, October 1995
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15/08/95 annual return shuttle (371S(NI))
filed on: 31st, August 1995
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31/03/94 annual accts (AC(NI))
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04/09/94 annual return shuttle (371S(NI))
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31/03/93 annual accts (AC(NI))
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31/03/93 annual accts (AC(NI))
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04/09/93 annual return shuttle (371S(NI))
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31/03/92 annual accts (AC(NI))
filed on: 23rd, November 1992
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04/09/92 annual return form (371A(NI))
filed on: 30th, October 1992
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04/09/91 annual return (AR(NI))
filed on: 15th, November 1991
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31/03/91 annual accts (AC(NI))
filed on: 21st, October 1991
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16/09/90 annual return (AR(NI))
filed on: 5th, April 1991
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16/06/89 annual return (AR(NI))
filed on: 5th, April 1991
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31/03/90 annual accts (AC(NI))
filed on: 27th, February 1991
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08/11/90 annual return (AR(NI))
filed on: 2nd, February 1991
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31/03/90 annual accts (AC(NI))
filed on: 29th, November 1990
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30/06/89 annual accts (AC(NI))
filed on: 3rd, September 1990
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28/11/88 annual return (AR(NI))
filed on: 7th, December 1988
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30/06/88 annual accts (AC(NI))
filed on: 6th, December 1988
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30/06/87 annual accts (AC(NI))
filed on: 5th, March 1988
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19/11/87 annual return (AR(NI))
filed on: 13th, January 1988
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30/06/86 annual accts (AC(NI))
filed on: 24th, March 1987
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19/09/86 annual return (AR(NI))
filed on: 13th, October 1986
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31/12/84 annual accts (AC(NI))
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31/12/83 annual accts (AC(NI))
filed on: 26th, July 1984
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25/06/84 annual return (AR(NI))
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31/12/83 annual return (AR(NI))
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31/12/82 annual return (AR(NI))
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Notice of ARD (A2(NI))
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31/12/81 annual return (AR(NI))
filed on: 16th, July 1981
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Accounts for a dormant company made up to 31st March 2015 (AA)
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Annual return drawn up to 15th August 2015 with full list of members (AR01)
filed on: 19th, October 2015
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Statement of Capital on 19th October 2015: 2623045.00 GBP (SH01)
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Accounts for a dormant company made up to 31st March 2016 (AA)
filed on: 21st, December 2016
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