Charles Brand Group Limited
Company Profile
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MediumCharles Brand Group Limited
ni622052•Private Limited With Share Capital
Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA
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Incorporated
19/12/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
42110
Risk
low risk
Company Overview
Registration, classification & business activity
Charles Brand Group Limited (ni622052) is a private limited with share capital incorporated on 19/12/2013 (12 years old) and registered in belfast, BT39HA. The company operates under SIC code 42110 and is classified as Medium.
Charles brand delivers bespoke civil engineering, process and m&e solutions to both public and private clients.
Private Limited With Share Capital
SIC: 42110
Medium
Incorporated 19/12/2013
BT39HA
Financial Overview
Total Assets
£16.44M
Liabilities
£13.56M
Net Assets
£2.87M
Turnover
£42.44M
Cash
£10.28M
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Resolution
Category:Resolution
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2023
Memorandum Articles
Category:Incorporation
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2015
Resolution
Category:Resolution
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Incorporation Company
Category:Incorporation
Date:19-12-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
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