Charles Brand M&E Limited

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Charles Brand M&e Limited

ni013689Private Limited With Share Capital

Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA
Incorporated

22/06/1979

Company Age

46 years

Directors

3

Employees

SIC Code

42990

Risk

not scored

Company Overview

Registration, classification & business activity

Charles Brand M&e Limited (ni013689) is a private limited with share capital incorporated on 22/06/1979 (46 years old) and registered in belfast, BT39HA. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Unknown
Incorporated 22/06/1979
BT39HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:15-10-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:15-10-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
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 Dormant
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Resolution
Category:Resolution
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Resolution
Category:Resolution
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Termination Secretary Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Resolution
Category:Resolution
Date:19-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Accounts
Date:10-02-2008
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:13-09-2006
Incorporation Company
Category:Incorporation
Date:03-08-2006
Legacy
Category:Change Of Name
Date:03-08-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Accounts
Date:17-04-2005
Legacy
Category:Annual Return
Date:18-09-2004
Legacy
Category:Accounts
Date:02-02-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Address
Date:22-08-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered

Contact

02890455531
Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA