CHARLES BRAND LIMITED

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

This company is commonly known as Charles Brand Limited. The company was founded 35 years ago and was given the registration number NI022465. The firm's registered office is in BELFAST. You can find them at Rosemount House, 21-23 Sydenham Road, Belfast, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	CHARLES BRAND LIMITED
Company Number	:	NI022465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 1989
End of financial year	:	31 March 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA	Secretary	01 April 2021	Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA	Director	01 January 2023	Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA	Director	01 October 2019	Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA	Director	01 October 2019	Active
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Secretary	05 December 2011	Active
Lagan House, 19 Clarendon Road, Clarendon Dock, BT1 3BG	Secretary	06 May 2008	Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA	Secretary	01 April 2017	Active
Tanglewood, 188 Ballylesson Road, Belfast, BT8 8JU	Secretary	15 March 1989	Active
21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Secretary	01 September 2010	Active
106 Kings Road, Belfast, BT5 7BX	Director	15 March 1989	Active
7 Lodge Manor, Coleraine, BT52 1JX	Director	02 November 1998	Active
172 Malone Road, Belfast, Co Antrim, BT9 5LN	Director	15 March 1989	Active
3 Lower Rashee Road, Ballyclare, Co Antrim, BT39 9JL	Director	01 April 2001	Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA	Director	02 March 2018	Active
5 Barnowl Road, Kevinsfort, Strandhill Road,	Director	15 March 1989	Active
Lagan House, 19 Clarendon Road, Clarendon Dock, BT1 3BG	Director	15 March 1989	Active
3 Ardmoneen Court, Hospital Road, Magherafelt, BT45 5NX	Director	02 November 1998	Active
Lagan House, 19 Clarendon Road, Clarendon Dock, BT1 3BG	Director	15 March 1989	Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA	Director	06 November 2014	Active
24 Cadogan Park, Belfast, BT9 6HH	Director	15 March 1989	Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA	Director	01 September 2010	Active
88 Rushfield Avenue, Belfast, Co Antrim, BT7 3FR	Director	15 March 1989	Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA	Director	01 April 2017	Active
Fairfield, 260 Hillhall Road, Lisburn, BT27 5JQ	Director	15 March 1989	Active
6 Carnesure Drive, Old Ballygowan Road, Comber, BT23 5NP	Director	15 March 1989	Active

People with Significant Control

Charles Brand Group Limited
Notified on	:	20 May 2019
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	21 - 23 Sydenham Road, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Nature of control	:	Ownership of shares 75 to 100 percent

Lagan Specialist Contracting Group Holdings Limited
Notified on	:	01 May 2018
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	Ridgeway House, Ridgeway Street, Douglas, Isle Of Man, IM1 1EL
Nature of control	:	Ownership of shares 75 to 100 percent

Lagan Construction Group Limited
Notified on	:	04 January 2018
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Rosemount House, 21 - 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Nature of control	:	Ownership of shares 75 to 100 percent

CHARLES BRAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement