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BRAHAM GROUP LIMITED

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

This company is commonly known as Braham Group Limited. The company was founded 26 years ago and was given the registration number NI034768. The firm's registered office is in COUNTY DOWN. You can find them at 7a Charlotte Street, Warrenpoint, County Down, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BRAHAM GROUP LIMITED
Company Number:NI034768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1998
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:7a Charlotte Street, Warrenpoint, County Down, BT34 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Charlotte Street, Warrenpoint, County Down, BT34 3LF

Secretary01 May 2015Active
54 Dunaghy Road, Warrenpoint, Co Down, BT34 3PR

Director09 September 1998Active
2, Tullyquilly Road, Rathfriland, Newry, Northern Ireland, BT34 5LR

Director30 April 2008Active
42, Newry Road, Rathfriland, Newry, Northern Ireland, BT34 5AL

Director30 April 2008Active
7a Charlotte Street, Warrenpoint, County Down, BT34 3LF

Secretary01 May 2015Active
73 Demense Road, Holywood, County Down, BT18 9EY

Secretary30 April 2008Active
10 Spelga Avenue, Newcastle, Co Down, BT34 3FN

Secretary09 September 1998Active
73 Demesne Road, Holywood, Co Down, BT18 9EY

Director09 September 1998Active
58, Bridge Road, Warrenpoint, Newry, Northern Ireland, BT34 3QX

Director30 April 2008Active
10 Spelga Avenue, Newcastle, Co Down, BT34 3FN

Director09 September 1998Active
10 Longstone Hill, Barnmeen, Rathfriland, BT34 5BT

Director09 September 1998Active

People with Significant Control

Charlotte Street Holdings Ltd
Notified on:02 September 2020
Status:Active
Country of residence:Northern Ireland
Address:7a, Charlotte Street, Newry, Northern Ireland, BT34 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Hickey
Notified on:01 May 2016
Status:Active
Date of birth:December 1969
Nationality:Irish
Address:7a Charlotte Street, County Down, BT34 3LF
Nature of control:
  • Significant influence or control
Mr Ciaran Mcquaid
Notified on:01 May 2016
Status:Active
Date of birth:April 1985
Nationality:Irish
Address:7a Charlotte Street, County Down, BT34 3LF
Nature of control:
  • Significant influence or control
Mr Jason Mcquaid
Notified on:01 May 2016
Status:Active
Date of birth:October 1982
Nationality:Irish
Address:7a Charlotte Street, County Down, BT34 3LF
Nature of control:
  • Significant influence or control
Mr Thomas Braham
Notified on:01 May 2016
Status:Active
Date of birth:May 1973
Nationality:Irish
Address:7a Charlotte Street, County Down, BT34 3LF
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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