Menna Overview
Here’s a quick overview of CHARLES BRAND LIMITED 👀 — a Belfast based business that started in 1989.
CHARLES BRAND LIMITED
- Company statusactive
- Company NoNI022465
- Age37 years 4 months Incorporated 15 March 1989
- Officers3
Address
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
CHARLES BRAND LIMITED is an active company incorporated on 15 March 1989 and based in Belfast. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Certificate Change Of Name Company
3 Months Ago on 15 Apr 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 15 Apr 2026
Legacy
3 Months Ago on 15 Apr 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 15 Apr 2026
Legacy
3 Months Ago on 15 Apr 2026
Resolution
3 Months Ago on 15 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 14 Apr 2026
Confirmation Statement With Updates
3 Months Ago on 14 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 08 Apr 2026
Accounts With Accounts Type Medium
7 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGNEW, Dermott | secretary | 01 Apr 2021 | |
| MCALERNON, Darryl | director | Aug 1989 | 01 Jan 2023 |
| RAMSEY, David | director | Apr 1987 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Brand Group Limited | 20 May 2019 | |
| Lagan Specialist Contracting Group Holdings Limited | 01 May 2018 | |
| Lagan Construction Group Limited | 04 Jan 2018 |
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Sign UpMenna Overview
Here’s a quick overview of CHARLES BRAND LIMITED 👀 — a Belfast based business that started in 1989.