Charles Brand M&E Limited

General information

Name:

Charles Brand M&E 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 M&E 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. 0 years ago the company switched its registered name from Charles Brand to Charles Brand M&E Limited. The enterprise's SIC code is 42990 meaning Construction of other civil engineering projects n.e.c.. 2019-03-31 is the last time account status updates were filed.

We have a team of two directors overseeing this company at present, namely Nicolas F. and Gerard O. 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 H. 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.

  • Previous company's names
  • Charles Brand M&E Limited 2019-06-03
  • Charles Brand Limited 1979-06-22

Financial data based on annual reports

Company staff

Nicolas F.

Role: Director

Appointed: 02 March 2018

Latest update: 22 September 2019

Gerard O.

Role: Director

Appointed: 01 April 2017

Latest update: 22 September 2019

Jill H.

Role: Secretary

Appointed: 01 April 2017

Latest update: 22 September 2019

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 2020
Account last made up date 31 March 2019
Confirmation statement next due date 29 August 2020
Confirmation statement last made up date 15 August 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 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
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 Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 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.
40
Company Age

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