Braeview Apartments Ltd BELFAST


Braeview Apartments started in year 2000 as Private Limited Company with registration number NI039128. The Braeview Apartments company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The company has one director. Evelyn M., appointed on 10 April 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rozalind M. who worked with the the company until 28 February 2007.

Braeview Apartments Ltd Address / Contact

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

Company Information / Profile

Registration Number NI039128
Date of Incorporation Thu, 10th Aug 2000
Industry Dormant Company
End of financial Year 31st August
Company age 24 years old
Account next due date Sat, 31st May 2025 (403 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Evelyn M.

Position: Director

Appointed: 10 April 2018

Director Management Ltd

Position: Corporate Director

Appointed: 20 April 2016

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Jonathan N.

Position: Director

Appointed: 10 April 2018

Resigned: 22 July 2022

Frederick M.

Position: Director

Appointed: 10 April 2018

Resigned: 11 May 2022

Gareth S.

Position: Director

Appointed: 28 April 2011

Resigned: 14 January 2016

Director Management Ltd

Position: Corporate Director

Appointed: 03 July 2006

Resigned: 28 April 2011

Rozalind M.

Position: Secretary

Appointed: 02 August 2005

Resigned: 28 February 2007

Henry K.

Position: Director

Appointed: 11 February 2002

Resigned: 20 January 2006

Ronald J.

Position: Director

Appointed: 10 August 2000

Resigned: 03 July 2006

Derek H.

Position: Director

Appointed: 10 August 2000

Resigned: 11 February 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, 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 this company,. Another one in the PSC register is Helen 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 1 August 2016
Nature of control: significiant influence or control

Helen A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth7777      
Balance Sheet
Net Assets Liabilities   7777777
Cash Bank In Hand777       
Net Assets Liabilities Including Pension Asset Liability7777      
Reserves/Capital
Shareholder Funds7777      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  77777777
Number Shares Allotted 777777777
Par Value Share 111111111
Share Capital Allotted Called Up Paid7777      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 28th, September 2023
Free Download (2 pages)

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