Braham Group Limited

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General information

Name:

Braham Group Ltd

Office Address:

7a Charlotte Street Warrenpoint BT34 3LF County Down

Number: NI034768

Incorporation date: 1998-09-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Braham Group Limited firm has been in this business for at least twenty six years, as it's been established in 1998. Started with registration number NI034768, Braham Group is categorised as a Private Limited Company with office in 7a Charlotte Street, County Down BT34 3LF. This company's classified under the NACE and SIC code 43210 and has the NACE code: Electrical installation. Braham Group Ltd released its account information for the financial period up to 2022-04-30. The firm's latest annual confirmation statement was released on 2023-09-09.

We have a team of three directors running the company at the current moment, namely Ciaran M., Jason M. and Thomas B. who have been executing the directors obligations since 2008-04-30. To find professional help with legal documentation, this company has been using the skills of Jason M. as a secretary since May 2015.

Financial data based on annual reports

Company staff

Jason M.

Role: Secretary

Appointed: 01 May 2015

Latest update: 15 February 2024

Ciaran M.

Role: Director

Appointed: 30 April 2008

Latest update: 15 February 2024

Jason M.

Role: Director

Appointed: 30 April 2008

Latest update: 15 February 2024

Thomas B.

Role: Director

Appointed: 09 September 1998

Latest update: 15 February 2024

People with significant control

The companies with significant control over the firm are as follows: Charlotte Street Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Newry at Charlotte Street, Warrenpoint, BT34 3LF and was registered as a PSC under the reg no Ni602902. Ciaran M. has substantial control or influence over the company. Jason M. has substantial control or influence over the company.

Charlotte Street Holdings Ltd
Address: 7a Charlotte Street, Warrenpoint, Newry, BT34 3LF, Northern Ireland
Legal authority Comapnies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni602902
Notified on 2 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ciaran M.
Notified on 1 May 2016
Nature of control:
substantial control or influence
Jason M.
Notified on 1 May 2016
Nature of control:
substantial control or influence
Thomas B.
Notified on 1 May 2016
Nature of control:
substantial control or influence
Chris H.
Notified on 1 May 2016
Ceased on 29 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
25
Company Age

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