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BRANNON PROPERTIES LIMITED

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

This company is commonly known as Brannon Properties Limited. The company was founded 21 years ago and was given the registration number NI045644. The firm's registered office is in BANGOR. You can find them at 34 Dufferin Avenue, , Bangor, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRANNON PROPERTIES LIMITED
Company Number:NI045644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34 Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ravenscroft Avenue, Belfast, Northern Ireland, BT5 5BA

Director14 March 2003Active
57 Crawfordsburn Road, Newtownards, Co Down, BT23 4VH

Secretary04 March 2003Active
3, Holborn Avenue, Bangor, Northern Ireland, BT20 5EH

Corporate Secretary15 June 2011Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director04 March 2003Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director04 March 2003Active

People with Significant Control

Mr John Peter Rogers
Notified on:04 March 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Northern Ireland
Address:29, Ravenscroft Avenue, Belfast, Northern Ireland, BT5 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-06-08Officers

Termination secretary company with name termination date.

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2020-05-26Address

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

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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