CHARLES BRAND UTILITIES LTD
Overview
| Company Name | CHARLES BRAND UTILITIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI690967 |
| 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 CHARLES BRAND UTILITIES LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CHARLES BRAND UTILITIES LTD located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES BRAND UTILITIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHARLES BRAND UTILITIES LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for CHARLES BRAND UTILITIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Dermott Agnew as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Niall Francis Mcgill as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge NI6909670001, created on Feb 01, 2023 | 84 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHARLES BRAND UTILITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 299862560001 | |||||||
| AGNEW, Dermott | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | Director And Company Secretary | 282311010001 | ||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Northern Irish | Finance Director | 263313210002 | ||||
| MCGILL, Niall Francis | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | Managing Director | 202449500001 |
Who are the persons with significant control of CHARLES BRAND UTILITIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Brand Limited | Sep 07, 2022 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | No | ||||||||||
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Natures of Control
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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