Brae Hire Ltd BELFAST


Brae Hire Ltd is a private limited company registered at 3A Upper Dunmurry Lane, Dunmurry, Belfast BT17 0AA. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-08-02, this 5-year-old company is run by 1 director.
Director Mark G., appointed on 14 November 2023.
The company is officially classified as "renting and leasing of trucks and other heavy vehicles" (SIC code: 77120).
The last confirmation statement was sent on 2023-04-23 and the date for the subsequent filing is 2024-05-07. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Brae Hire Ltd Address / Contact

Office Address 3a Upper Dunmurry Lane
Office Address2 Dunmurry
Town Belfast
Post code BT17 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI654748
Date of Incorporation Thu, 2nd Aug 2018
Industry Renting and leasing of trucks and other heavy vehicles
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Mark G.

Position: Director

Appointed: 14 November 2023

Orla G.

Position: Director

Appointed: 22 April 2023

Resigned: 31 August 2023

Mark G.

Position: Director

Appointed: 02 August 2018

Resigned: 22 April 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Mark G. This PSC and has 75,01-100% shares. The second one in the PSC register is Hanella Ltd that entered Belfast, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Mark G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark G.

Notified on 31 August 2023
Nature of control: 75,01-100% shares

Hanella Ltd

3a 3a Upper Dunmurry Lane, Belfast, Belfast, BT17 0AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni696413
Notified on 22 April 2023
Ceased on 31 August 2023
Nature of control: 75,01-100% shares

Mark G.

Notified on 2 August 2018
Ceased on 22 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1432 045165
Net Assets Liabilities3 60655 50944 31631 176
Property Plant Equipment55 00063 53752 32533 242
Current Assets14354 85636 34937 226
Debtors 52 81136 33337 221
Other Debtors 52 81136 33337 221
Other
Creditors19 13639 13632 09728 473
Finance Lease Liabilities Present Value Total19 13619 13610 45111 789
Net Current Assets Liabilities-32 25831 10824 08826 407
Other Creditors23 16220 00021 64616 684
Property Plant Equipment Gross Cost55 00074 75074 75049 750
Total Additions Including From Business Combinations Property Plant Equipment55 00019 750  
Total Assets Less Current Liabilities22 74294 64576 41359 649
Accumulated Depreciation Impairment Property Plant Equipment 11 21322 42516 508
Disposals Decrease In Depreciation Impairment Property Plant Equipment   13 380
Disposals Property Plant Equipment   25 000
Increase From Depreciation Charge For Year Property Plant Equipment 11 21311 2127 463
Trade Creditors Trade Payables -1 -1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Tuesday 14th November 2023.
filed on: 24th, November 2023
Free Download (2 pages)

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