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Summary

Affiliates

Contact details

Officers28

Events1

Documents88

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CHARLES BRAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 1989 (35 years ago)

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Summary

NameCHARLES BRAND LIMITED
Historical names
  • CHARLES BRAND GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI022465
Incorporation Date15 Mar 1989 (35 years ago) / 169 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CHARL**********************

ActiveUnited Kingdom

Contact details

Legal addressBELFAST, ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BT3 9HA

Officers

individual

IndividualUnited Kingdom

Charles Brand Group Limited

Person with significant control


Appointed on20 May 2019

individual

IndividualUnited Kingdom

Lagan Construction Group Limited

Person with significant control


Appointed on04 Jan 2018

Resigned on01 May 2018

individual

IndividualUnited Kingdom

Sleator, Robert G

Director


Appointed on15 Mar 1989

Resigned on01 Sep 2003

individual

IndividualUnited Kingdom

Jenkins, Charles Gerard

Director


Appointed on15 Mar 1989

Resigned on01 Sep 2010

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Martin, Scott James

Secretary


Appointed on01 Sep 2010

Resigned on05 Dec 2011

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Agnew, Dermott

Secretary


Appointed on01 Apr 2021

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Events

Old value

03 Jun 2019

Name changeCHARLES BRAND GROUP LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with no updatesCS01View
20 Sep 2022Accounts with accounts type fullAAView
10 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 09 Oct 2016
  • Last returns dated11 Sep 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

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Frequently asked questions

Where is CHARLES BRAND LIMITED's headquarters?

CHARLES BRAND LIMITED's headquarters is located at BELFAST, ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BT3 9HA

What is CHARLES BRAND LIMITED's industry?

CHARLES BRAND LIMITED is in the industry of Construction of other civil engineering projects n.e.c.

What year was CHARLES BRAND LIMITED started?

CHARLES BRAND LIMITED was started in 1989

Sources: Companies House