Brae Manor Management Company Ltd

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General information

Name:

Brae Manor Management Company Limited

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI041652

Incorporation date: 2001-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Brae Manor Management Company Ltd firm has been operating offering its services for twenty three years, having started in 2001. Started with registration number NI041652, Brae Manor Management Company is a Private Limited Company located in 422 Lisburn Road, Belfast BT9 6GN. This company's SIC and NACE codes are 99999 : Dormant Company. Brae Manor Management Company Limited released its latest accounts for the financial year up to 2022/10/31. The company's latest confirmation statement was submitted on 2023/10/03.

Regarding the following company, the full scope of director's assignments have so far been performed by Mark T. who was formally appointed eighteen years ago. Since 2004 Caroline G., had been managing this specific company up to the moment of the resignation in December 2008. Furthermore another director, including David G. quit on 2005-08-10. At least one secretary in this firm is a limited company: Secretary Services Ltd.

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 21 March 2006

Latest update: 3 April 2024

Director Management Ltd

Role: Corporate Director

Appointed: 10 August 2005

Address: Prop Management Limited, 132 University Street, Belfast, BT7 1HH, Northern Ireland

Latest update: 3 April 2024

Secretary Services Ltd

Role: Corporate Secretary

Appointed: 10 August 2005

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Secretary Services Ltd has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN and was registered as a PSC under the reg no Ni031848.

Secretary Services Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 4 October 2016
Nature of control:
substantial control or influence
Hlen A.
Notified on 1 July 2016
Ceased on 4 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 16 November 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-11-01
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/10/31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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