BRAYFIELD DEVELOPMENTS LIMITED
Overview
| Company Name | BRAYFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI637555 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BRAYFIELD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHJ (137) LIMITED | Apr 05, 2016 | Apr 05, 2016 |
What are the latest accounts for BRAYFIELD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BRAYFIELD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for BRAYFIELD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||
Appointment of Mr Patrick Thomas Mccormack as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||
Current accounting period extended from Apr 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Notification of Martin Nicholas Canning as a person with significant control on May 15, 2017 | 2 pages | PSC01 | ||||||
Cessation of Patricia Diver as a person with significant control on May 15, 2017 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
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 pages | AD01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Jul 28, 2019 with updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Jul 28, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Anthony Diver as a director on May 15, 2017 | 1 pages | TM01 | ||||||
Registration of charge NI6375550012, created on Mar 29, 2018 | 25 pages | MR01 | ||||||
Who are the officers of BRAYFIELD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNING, Martin Nicholas | Director | Antrim Road BT15 4EL Belfast Unit 1 739 Northern Ireland | Northern Ireland | British | Company Director | 102085400001 | ||||
| MCCORMACK, Patrick Thomas | Director | Antrim Road BT15 4EL Belfast Unit 1 739 Northern Ireland | Northern Ireland | Irish | Director | 144350690012 | ||||
| DIVER, Anthony | Director | Ballylenaghan Road BT8 6WT Belfast Site Office Northern Ireland | Northern Ireland | British | Company Director | 143457690001 | ||||
| TINMAN, Mark | Director | Queen Street BT1 6HL Belfast 42 Northern Ireland | Northern Ireland | Northern Irish | Solicitor | 144133820001 |
Who are the persons with significant control of BRAYFIELD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Patricia Diver | May 15, 2017 | Antrim Road BT15 4EL Belfast Unit 1 739 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Martin Nicholas Canning | May 15, 2017 | Antrim Road BT15 4EL Belfast Unit 1 739 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Martin Nicholas Canning | Jul 27, 2016 | Queen Street BT1 6HL Belfast 42 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Anthony Diver | Jul 27, 2016 | Queen Street BT1 6HL Belfast 42 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
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