Braham Group Limited. Head office in County Down. Check Director.

Braham Group Limited, County Down

Braham Group Limited is a private limited company. Located at 7A Charlotte Street, Warrenpoint, County Down BT34 3LF, the aforementioned 25 years old company was incorporated on 1998-09-09 and is categorised as "electrical installation" (SIC: 43210).
3 directors can be found in the business: Ciaran M. (appointed on 30 April 2008), Jason M. (appointed on 30 April 2008), Thomas B. (appointed on 09 September 1998). When it comes to the secretaries (1 in total), we can name: Jason M. (appointed on 01 May 2015).

About
Name: Braham Group Limited
Number: NI034768
Incorporation date: 1998-09-09
End of financial year: 30 April


Address:	7a Charlotte Street Warrenpoint County Down BT34 3LF
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Charlotte Street Holdings Ltd

2 September 2020

Address	7a Charlotte Street, Warrenpoint, Newry, BT34 3LF, Northern Ireland
Legal authority	Comapnies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni602902
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ciaran M.

1 May 2016

Nature of control:	significiant influence or control

Jason M.

1 May 2016

Nature of control:	significiant influence or control

Thomas B.

1 May 2016

Nature of control:	significiant influence or control

Chris H.

1 May 2016 - 29 June 2020

Nature of control:	significiant influence or control

The due date for Braham Group Limited confirmation statement filing is 2024-09-23. The most current confirmation statement was sent on 2023-09-09. The target date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

5 persons of significant control are listed in the official register, namely: Charlotte Street Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charlotte Street, Warrenpoint, BT34 3LF Newry.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 7th, November 2019 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 5th, February 2019 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 24th, October 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2016/04/30 filed on: 28th, November 2016 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2015/04/30 filed on: 19th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
SH01	860.00 GBP is the capital in company's statement on 2015/09/24 capital
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2015 \| resolution	Free Download (3 pages)
AA	Accounts for the year ending on 2014/04/30 filed on: 30th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 3rd, October 2014 \| annual return	Free Download (9 pages)
SH01	860.00 GBP is the capital in company's statement on 2014/10/03 capital
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, January 2014 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, January 2014 \| incorporation	Free Download (13 pages)
AA	Accounts for the year ending on 2013/04/30 filed on: 10th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 2nd, October 2013 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, September 2013 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2013 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 17th, October 2012 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 10th, October 2011 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 8th, November 2010 \| annual return	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, October 2010 \| resolution	Free Download (2 pages)
SH01	860.00 GBP is the capital in company's statement on 2010/05/01 filed on: 13th, October 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/09 filed on: 8th, February 2010 \| annual return	Free Download (14 pages)
371S(NI)	09/09/09 annual return shuttle filed on: 27th, September 2009 \| annual return	Free Download (9 pages)
AC(NI)	30/04/09 annual accts filed on: 2nd, August 2009 \| accounts	Free Download (6 pages)
AC(NI)	30/04/08 annual accts filed on: 6th, March 2009 \| accounts	Free Download (6 pages)
371S(NI)	09/09/07 annual return shuttle filed on: 1st, October 2007 \| annual return	Free Download (5 pages)
AC(NI)	30/04/07 annual accts filed on: 24th, August 2007 \| accounts	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, April 2007 \| incorporation	Free Download (17 pages)
371S(NI)	09/09/06 annual return shuttle filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 8th, December 2006 \| accounts	Free Download (6 pages)
371S(NI)	09/09/05 annual return shuttle filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
AC(NI)	30/04/05 annual accts filed on: 1st, October 2005 \| accounts	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 9th, November 2004 \| accounts	Free Download (9 pages)
371S(NI)	09/09/04 annual return shuttle filed on: 20th, September 2004 \| annual return	Free Download (6 pages)
371S(NI)	09/09/03 annual return shuttle filed on: 7th, October 2003 \| annual return	Free Download (5 pages)
AC(NI)	30/04/03 annual accts filed on: 7th, September 2003 \| accounts	Free Download (8 pages)
AC(NI)	30/04/02 annual accts filed on: 26th, January 2003 \| accounts	Free Download (7 pages)
371S(NI)	09/09/02 annual return shuttle filed on: 9th, September 2002 \| annual return	Free Download
371S(NI)	09/09/01 annual return shuttle filed on: 3rd, October 2001 \| annual return	Free Download (4 pages)
AC(NI)	30/04/01 annual accts filed on: 19th, August 2001 \| accounts	Free Download (5 pages)
AC(NI)	30/09/00 annual accts filed on: 2nd, August 2001 \| accounts	Free Download (10 pages)
233(NI)	Change of ARD filed on: 2nd, August 2001 \| accounts	Free Download
371S(NI)	09/09/00 annual return shuttle filed on: 18th, December 2000 \| annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 30th, August 2000 \| capital	Free Download
AC(NI)	30/09/99 annual accts filed on: 19th, July 2000 \| accounts	Free Download
371S(NI)	09/09/99 annual return shuttle filed on: 2nd, September 1999 \| annual return	Free Download
133(NI)	Not of incr in nom cap filed on: 21st, October 1998 \| capital	Free Download
UDM+A(NI)	Updated mem and arts filed on: 21st, October 1998 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, October 1998 \| resolution	Free Download
ARTS(NI)	Articles filed on: 9th, September 1998 \| incorporation	Free Download
MEM(NI)	Memorandum filed on: 9th, September 1998 \| incorporation	Free Download

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