CHARLES BRAND LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST BT3 9HA- Active
- Private Limited Company
- Company No. NI022465
- Last Updated: 01 Mar 2024
Company Profile
CHARLES BRAND LIMITED was incorporated on Wednesday, March 15, 1989 as a Private Limited Company with registered address in BELFAST. CHARLES BRAND LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 35 years 11 months and 8 days.
| Name | CHARLES BRAND LIMITED |
|---|---|
| Company number | NI022465 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charles Brand Group Limited Sydenham Road, BT3 9HA |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
|
| Lagan Specialist Contracting Group Holdings Limited Ridgeway Street, IM1 1EL |
Dates: Tuesday, May 1, 2018 - Sunday, March 22, 2020
ownership of shares 75 to 100 percent
|
| Lagan Construction Group Limited 21 - 23 Sydenham Road, BT3 9HA |
Dates: Thursday, January 4, 2018 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES BRAND LIMITED | 15 Mar 1989 |
| CHARLES BRAND GROUP LIMITED | 03 Jun 2019 |