Braden Glen Management Limited in BELFAST

Braden Glen Management Limited BELFAST

Braden Glen Management started in year 2001 as Private Limited Company with registration number NI040403. The Braden Glen Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has one director. Andrew W., appointed on 9 October 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Braden Glen Management Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI040403
Date of Incorporation	Thu, 15th Mar 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Andrew W.

Position: Director

Appointed: 09 October 2013

John M.

Position: Director

Appointed: 28 November 2013

Resigned: 26 September 2019

Nicholette S.

Position: Director

Appointed: 07 October 2009

Resigned: 09 October 2013

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Resigned: 14 November 2023

Rozalind M.

Position: Secretary

Appointed: 24 October 2005

Resigned: 28 February 2007

James H.

Position: Director

Appointed: 15 March 2001

Resigned: 07 October 2009

John M.

Position: Director

Appointed: 15 March 2001

Resigned: 15 December 2003

Mary B.

Position: Secretary

Appointed: 15 March 2001

Resigned: 24 October 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	14	14	14

Balance Sheet
Cash Bank On Hand			14	14					14
Net Assets Liabilities			14	14	14	14	14	14	14
Cash Bank In Hand	14	14
Net Assets Liabilities Including Pension Asset Liability	14	14	14

Reserves/Capital
Shareholder Funds	14	14	14

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		14	14	14	14	14	14	14
Number Shares Allotted		14	14	14	14	14	14	14	14
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	14	14	14

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 16th January 2024. New Address: 35 Braden Glen Newtownabbey BT37 9BG. Previous address: Ni Property Services, 65 Jordanstown Road Newtownabbey BT37 0QE Northern Ireland filed on: 16th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 16th January 2024. New Address: 35 Braden Glen Newtownabbey BT37 9BG. Previous address: Ni Property Services, 65 Jordanstown Road Newtownabbey BT37 0QE Northern Ireland filed on: 16th, January 2024	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
TM02	14th November 2023 - the day secretary's appointment was terminated filed on: 14th, November 2023	officers	Free Download (1 page)
AD01	Address change date: 14th November 2023. New Address: Ni Property Services, 65 Jordanstown Road Newtownabbey BT37 0QE. Previous address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland filed on: 14th, November 2023	address	Free Download (1 page)
CH04	Secretary's details changed on 20th July 2023 filed on: 20th, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 10th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 26th, May 2020	accounts	Free Download (2 pages)
TM01	26th September 2019 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 3rd, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 10th December 2016 filed on: 22nd, March 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 8th, November 2016	accounts	Free Download (2 pages)
AD01	Address change date: 13th September 2016. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: 132 University Street Belfast BT7 1HH filed on: 13th, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 25th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 25th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 15th March 2014 filed on: 18th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2013 filed on: 12th, December 2013	officers	Free Download (3 pages)
TM01	29th October 2013 - the day director's appointment was terminated filed on: 29th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 29th October 2013 filed on: 29th, October 2013	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 2nd, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 8th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th March 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (8 pages)
TM01	23rd December 2009 - the day director's appointment was terminated filed on: 23rd, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 11th December 2009 filed on: 11th, December 2009	officers	Free Download (6 pages)
AC(NI)	31/03/09 annual accts filed on: 1st, May 2009	accounts	Free Download (2 pages)
371S(NI)	15/03/09 annual return shuttle filed on: 2nd, April 2009	annual return	Free Download (5 pages)
296(NI)	On 20th March 2009 Change of dirs/sec filed on: 20th, March 2009	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 11th, June 2008	accounts	Free Download (2 pages)
371S(NI)	15/03/08 annual return shuttle filed on: 1st, April 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 17th, October 2007	accounts	Free Download (2 pages)
371S(NI)	15/03/05 annual return shuttle filed on: 28th, June 2007	annual return	Free Download (4 pages)
371S(NI)	15/03/07 annual return shuttle filed on: 28th, June 2007	annual return	Free Download (6 pages)
296(NI)	On 12th June 2007 Change of dirs/sec filed on: 12th, June 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 12th, June 2007	address	Free Download (1 page)
AC(NI)	31/03/06 annual accts filed on: 17th, May 2006	accounts	Free Download (2 pages)
371S(NI)	15/03/06 annual return shuttle filed on: 6th, May 2006	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 13th, April 2006	capital	Free Download (2 pages)
296(NI)	On 9th November 2005 Change of dirs/sec filed on: 9th, November 2005	officers	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 12th, August 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 12th, August 2005	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 12th, August 2005	incorporation	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 20th, April 2005	accounts	Free Download (2 pages)
AC(NI)	31/03/04 annual accts filed on: 15th, July 2004	accounts	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 3rd, July 2004	capital
371S(NI)	15/03/04 annual return shuttle filed on: 2nd, July 2004	annual return	Free Download (5 pages)
296(NI)	On 5th May 2004 Change of dirs/sec filed on: 5th, May 2004	officers
296(NI)	On 29th March 2004 Change of dirs/sec filed on: 29th, March 2004	officers
295(NI)	Change in sit reg add filed on: 3rd, February 2004	address
AC(NI)	31/03/03 annual accts filed on: 19th, November 2003	accounts	Free Download (2 pages)
AC(NI)	31/03/02 annual accts filed on: 3rd, October 2003	accounts	Free Download (2 pages)
371S(NI)	15/03/03 annual return shuttle filed on: 14th, September 2003	annual return	Free Download (5 pages)
371S(NI)	15/03/02 annual return shuttle filed on: 24th, July 2002	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 16th, December 2001	capital
MEM(NI)	Memorandum filed on: 15th, March 2001	incorporation
ARTS(NI)	Articles filed on: 15th, March 2001	incorporation

Braden Glen Management Limited BELFAST

Braden Glen Management Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

John M.

Nicholette S.

Secretary Services Ltd

Rozalind M.

James H.

John M.

Mary B.

People with significant control

Annual reports financial information

Company filings

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