Brae Manor Management Company Ltd BELFAST


Brae Manor Management Company started in year 2001 as Private Limited Company with registration number NI041652. The Brae Manor Management Company 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. Mark T., appointed on 21 March 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Caroline G. who worked with the the firm until 10 August 2005.

Brae Manor Management Company Ltd Address / Contact

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

Company Information / Profile

Registration Number NI041652
Date of Incorporation Wed, 3rd Oct 2001
Industry Dormant Company
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (72 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Mark T.

Position: Director

Appointed: 21 March 2006

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Caroline G.

Position: Director

Appointed: 20 September 2004

Resigned: 01 December 2008

David G.

Position: Director

Appointed: 19 November 2003

Resigned: 10 August 2005

David G.

Position: Director

Appointed: 03 October 2001

Resigned: 19 November 2003

Caroline G.

Position: Secretary

Appointed: 03 October 2001

Resigned: 10 August 2005

Ann G.

Position: Director

Appointed: 03 October 2001

Resigned: 19 November 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Hlen A. 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 4 October 2016
Nature of control: significiant influence or control

Hlen A.

Notified on 1 July 2016
Ceased on 4 October 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth141414      
Balance Sheet
Net Assets Liabilities  14141414141414
Cash Bank In Hand1414       
Net Assets Liabilities Including Pension Asset Liability141414      
Reserves/Capital
Shareholder Funds141414      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1414141414141414
Number Shares Allotted 1414141414141414
Par Value Share 11111111
Share Capital Allotted Called Up Paid141414      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Dormant company accounts reported for the period up to 2023/10/31
filed on: 9th, November 2023
Free Download (2 pages)

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