Active
Company Information for BRAWLEY PROPERTIES LIMITED
C/O ECOAT IRELAND LTD BLOCK F KNOCKMORE INDUSTRIAL ESTATE, MOIRA ROAD, LISBURN, CO ANTRIM, BT28 2EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRAWLEY PROPERTIES LIMITED | |
Legal Registered Office | |
C/O ECOAT IRELAND LTD BLOCK F KNOCKMORE INDUSTRIAL ESTATE MOIRA ROAD LISBURN CO ANTRIM BT28 2EJ Other companies in BT16 | |
Company Number | NI067276 | |
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Company ID Number | NI067276 | |
Date formed | 2007-11-26 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931157931 |
Last Datalog update: | 2025-01-05 11:32:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BRAWLEY PROPERTIES, LLC | 943 BRIARWOOD DR EAST WENATCHEE WA 988020000 | Dissolved | Company formed on the 2012-10-08 |
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BRAWLEY PROPERTIES LLC | Georgia | Unknown | |
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BRAWLEY PROPERTIES RLLLP | North Carolina | Unknown |
Officer | Role | Date Appointed |
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PETER ANDREW GEOFFREY THALLON |
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PAUL BOYD THALLON |
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PETER ANDREW GEOFFREY THALLON |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL LEE MORRISON |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE DEVELOPMENTS LIMITED | Company Secretary | 2000-10-29 | CURRENT | 2000-10-29 | Liquidation | |
GLENFERN INVESTMENTS LIMITED | Company Secretary | 2000-10-29 | CURRENT | 2000-10-29 | Liquidation | |
BOYD MANAGEMENT LTD | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
NLM PROPERTY DEVELOPMENTS LIMITED | Director | 2005-04-04 | CURRENT | 2005-07-28 | Live but Receiver Manager on at least one charge | |
GEERA PROPERTIES LIMITED | Director | 2000-10-05 | CURRENT | 2000-08-01 | Liquidation | |
ABERNETHY THALLON LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
FORT ROAD MANAGEMENT CO. LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
BOYD MANAGEMENT LTD | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
CLOSE DEVELOPMENTS LIMITED | Director | 2001-01-08 | CURRENT | 2000-10-29 | Liquidation | |
GLENFERN INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 2000-10-29 | Liquidation | |
GEERA PROPERTIES LIMITED | Director | 2000-10-05 | CURRENT | 2000-08-01 | Liquidation | |
DUNLOGAN PROPERTIES LIMITED | Director | 2000-09-21 | CURRENT | 2000-07-27 | Liquidation | |
BRADLEY THALLON PROPERTIES LIMITED | Director | 1986-09-01 | CURRENT | 1986-09-01 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM Thallon House Carrowreagh Business Park Carrowreagh Dundonald BT16 1QQ | ||
SECRETARY'S DETAILS CHNAGED FOR MR PETER ANDREW GEOFFREY THALLON on 2023-11-26 | ||
Director's details changed for Mr Peter Andrew Geoffrey Thallon on 2023-11-26 | ||
Change of details for Mr Peter Andrew Geoffrey Thallon as a person with significant control on 2023-11-26 | ||
Change of details for Mr Paul Thallon as a person with significant control on 2023-11-26 | ||
Director's details changed for Mr Paul Boyd Thallon on 2023-11-26 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
SH02 | Sub-division of shares on 2015-09-07 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEE MORRISON | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
AC(NI) | 31/03/09 annual accts | |
371S(NI) | 26/11/08 annual return shuttle | |
233(NI) | Change of ARD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2013-03-31 | £ 488,719 |
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Creditors Due After One Year | 2012-03-31 | £ 509,967 |
Creditors Due Within One Year | 2013-03-31 | £ 38,566 |
Creditors Due Within One Year | 2012-03-31 | £ 31,561 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAWLEY PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,489 |
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Cash Bank In Hand | 2012-03-31 | £ 1,942 |
Current Assets | 2013-03-31 | £ 6,946 |
Current Assets | 2012-03-31 | £ 2,188 |
Secured Debts | 2013-03-31 | £ 302,206 |
Secured Debts | 2012-03-31 | £ 325,370 |
Shareholder Funds | 2013-03-31 | £ 64,036 |
Shareholder Funds | 2012-03-31 | £ 45,035 |
Tangible Fixed Assets | 2013-03-31 | £ 584,375 |
Tangible Fixed Assets | 2012-03-31 | £ 584,375 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRAWLEY PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |