BRAYFIELD DEVELOPMENTS LIMITED

BRAYFIELD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAYFIELD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI637555
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAYFIELD DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BRAYFIELD DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 1 739 Antrim Road
    BT15 4EL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAYFIELD DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHJ (137) LIMITEDApr 05, 2016Apr 05, 2016

    What are the latest accounts for BRAYFIELD DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BRAYFIELD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for BRAYFIELD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Appointment of Mr Patrick Thomas Mccormack as a director on Jul 26, 2023

    2 pagesAP01

    Confirmation statement made on Jul 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Current accounting period extended from Apr 30, 2022 to Jul 31, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 28, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Martin Nicholas Canning as a person with significant control on May 15, 2017

    2 pagesPSC01

    Cessation of Patricia Diver as a person with significant control on May 15, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    legacy

    4 pagesRP04CS01

    legacy

    4 pagesRP04CS01

    legacy

    4 pagesRP04CS01

    Registered office address changed from Site Office Ballylenaghan Road Belfast BT8 6WT Northern Ireland to Unit 1 739 Antrim Road Belfast BT15 4EL on Jan 28, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Jul 28, 2019 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 01, 2020Clarification A SECOND FILED CS01 WAS REGISTERED ON 01/06/2020

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 01, 2020Clarification A SECOND FILED CS01 WAS REGISTERED ON 01/06/2020

    Termination of appointment of Anthony Diver as a director on May 15, 2017

    1 pagesTM01

    Registration of charge NI6375550012, created on Mar 29, 2018

    25 pagesMR01

    Who are the officers of BRAYFIELD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNING, Martin Nicholas
    Antrim Road
    BT15 4EL Belfast
    Unit 1 739
    Northern Ireland
    Director
    Antrim Road
    BT15 4EL Belfast
    Unit 1 739
    Northern Ireland
    Northern IrelandBritishCompany Director102085400001
    MCCORMACK, Patrick Thomas
    Antrim Road
    BT15 4EL Belfast
    Unit 1 739
    Northern Ireland
    Director
    Antrim Road
    BT15 4EL Belfast
    Unit 1 739
    Northern Ireland
    Northern IrelandIrishDirector144350690012
    DIVER, Anthony
    Ballylenaghan Road
    BT8 6WT Belfast
    Site Office
    Northern Ireland
    Director
    Ballylenaghan Road
    BT8 6WT Belfast
    Site Office
    Northern Ireland
    Northern IrelandBritishCompany Director143457690001
    TINMAN, Mark
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    Director
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    Northern IrelandNorthern IrishSolicitor144133820001

    Who are the persons with significant control of BRAYFIELD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patricia Diver
    Antrim Road
    BT15 4EL Belfast
    Unit 1 739
    Northern Ireland
    May 15, 2017
    Antrim Road
    BT15 4EL Belfast
    Unit 1 739
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Nicholas Canning
    Antrim Road
    BT15 4EL Belfast
    Unit 1 739
    Northern Ireland
    May 15, 2017
    Antrim Road
    BT15 4EL Belfast
    Unit 1 739
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Martin Nicholas Canning
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    Jul 27, 2016
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Diver
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    Jul 27, 2016
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0