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BRAE HIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brae Hire Ltd. The company was founded 5 years ago and was given the registration number NI654748. The firm's registered office is in BELFAST. You can find them at 3a Upper Dunmurry Lane, Dunmurry, Belfast, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:BRAE HIRE LTD
Company Number:NI654748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:3a Upper Dunmurry Lane, Dunmurry, Belfast, United Kingdom, BT17 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Shrewsbury Gardens, Belfast, Northern Ireland, BT9 6PJ

Director14 November 2023Active
3a, Upper Dunmurry Lane, Dunmurry, Belfast, United Kingdom, BT17 0AA

Director02 August 2018Active
3a, Upper Dunmurry Lane, Dunmurry, Belfast, United Kingdom, BT17 0AA

Director22 April 2023Active

People with Significant Control

Mr Mark Gerard Glover
Notified on:31 August 2023
Status:Active
Date of birth:February 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:3, Shrewsbury Gardens, Belfast, Northern Ireland, BT9 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hanella Ltd
Notified on:22 April 2023
Status:Active
Country of residence:United Kingdom
Address:3a, 3a Upper Dunmurry Lane, Belfast, United Kingdom, BT17 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Gerard Glover
Notified on:02 August 2018
Status:Active
Date of birth:February 1967
Nationality:Irish
Country of residence:United Kingdom
Address:3a, Upper Dunmurry Lane, Belfast, United Kingdom, BT17 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

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2023-11-24Officers

Appoint person director company with name date.

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2023-11-24Address

Change registered office address company with date old address new address.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-04-23Officers

Appoint person director company with name date.

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2023-04-23Officers

Termination director company with name termination date.

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2023-04-23Persons with significant control

Notification of a person with significant control.

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2023-04-23Persons with significant control

Cessation of a person with significant control.

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2023-04-23Confirmation statement

Confirmation statement with updates.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2020-10-04Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Change account reference date company current extended.

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2018-08-02Incorporation

Incorporation company.

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