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.. 2017-03-31 is the last time account status updates were filed.

We have a team of two directors overseeing this company at present, namely Nicolas Andrew Fletcher and Gerard O'callaghan who have been executing the directors responsibilities since March 2018. 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.

The companies with significant control over this firm include: Charles Brand Group Limited owns over 3/4 of company shares. This business can be reached in Belfast at Sydenham Road, BT3 9HA.

Financial data based on annual reports

Company staff

Nicolas Andrew Fletcher

Date of birth: August 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 02 March 2018

Occupation: Chief Operating Officer

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

Residence: Northern Ireland

Latest update: 31 March 2018

Jill Harrower-Steele

Role: Secretary

Appointed: 01 April 2017

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

Latest update: 31 March 2018

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: 31 March 2018

People with significant control

Charles Brand Group Limited
Address: 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 29 August 2019
Confirmation statement last made up date 15 August 2017
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 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2017 (AA)
filed on: 4th, December 2017
accounts
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
38
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