BRAHAM GROUP LIMITED
7A CHARLOTTE STREET, WARRENPOINT, COUNTY DOWN BT34 3LF- Active
- Private Limited Company
- Company No. NI034768
- Last Updated: 01 Mar 2024
Company Profile
BRAHAM GROUP LIMITED was incorporated on Wednesday, September 9, 1998 as a Private Limited Company with registered address in COUNTY DOWN. BRAHAM GROUP LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 26 years 5 months and 16 days.
| Name | BRAHAM GROUP LIMITED |
|---|---|
| Company number | NI034768 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A CHARLOTTE STREET WARRENPOINT COUNTY DOWN BT34 3LF |
|---|---|
| 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 |
|---|---|
| Charlotte Street Holdings Ltd Charlotte Street, Warrenpoint, BT34 3LF |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Mcquaid Nationality: Irish |
Dates: Sunday, May 1, 2016 - present
significant influence or control
|
| Mr Chris Hickey Nationality: Irish |
Dates: Sunday, May 1, 2016 - Monday, June 29, 2020
significant influence or control
|
| Mr Ciaran Mcquaid Nationality: Irish |
Dates: Sunday, May 1, 2016 - present
significant influence or control
|
| Mr Thomas Braham Nationality: Irish |
Dates: Sunday, May 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAHAM GROUP LIMITED | 09 Sep 1998 |