General information

Name:

Charles Brand Ltd

Office Address:

Rosemount House 21-23 Sydenham Road BT3 9HA Belfast

Number: NI022465

Incorporation date: 1989-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI022465 is the registration number of Charles Brand Limited. The firm was registered as a Private Limited Company on 1989-03-15. The firm has been on the British market for the last thirty one years. This enterprise can be reached at Rosemount House 21-23 Sydenham Road in Belfast. The zip code assigned is BT3 9HA. The firm debuted under the name Charles Brand Group, however for the last one year has been on the market under the name Charles Brand Limited. This business's principal business activity number is 42990: Construction of other civil engineering projects n.e.c.. Charles Brand Ltd filed its account information for the financial year up to 2019-03-31. Its most recent annual confirmation statement was filed on 2019-09-11.

Niall M. and David R. are the company's directors and have been managing the firm since October 2019. To provide support to the directors, the limited company has been utilizing the skillset of Jill H. as a secretary since the appointment on 2017-04-01.

  • Previous company's names
  • Charles Brand Limited 2019-06-03
  • Charles Brand Group Limited 1989-03-15

Financial data based on annual reports

Company staff

Niall M.

Role: Director

Appointed: 01 October 2019

Latest update: 21 December 2019

David R.

Role: Director

Appointed: 01 October 2019

Latest update: 21 December 2019

Jill H.

Role: Secretary

Appointed: 01 April 2017

Latest update: 21 December 2019

People with significant control

The companies that control this firm are as follows: Lagan Specialist Contracting Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Douglas at Ridgeway Street, IM1 1EL and was registered as a PSC under the registration number 011284v.

Lagan Specialist Contracting Group Holdings Limited
Address: Ridgeway House Ridgeway Street, Douglas, IM1 1EL, Isle Of Man
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 011284v
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
Lagan Construction Group Limited
Address: Rosemount House 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 4 January 2018
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 25 September 2020
Confirmation statement last made up date 11 September 2019
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 1 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 July 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
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 19th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
30
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