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Company Information for

BRAWLEY PROPERTIES LIMITED

C/O ECOAT IRELAND LTD BLOCK F KNOCKMORE INDUSTRIAL ESTATE, MOIRA ROAD, LISBURN, CO ANTRIM, BT28 2EJ,
Company Registration Number
NI067276
Private Limited Company
Active

Company Overview

About Brawley Properties Ltd
BRAWLEY PROPERTIES LIMITED was founded on 2007-11-26 and has its registered office in Lisburn. The organisation's status is listed as "Active". Brawley Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
 
Filing Information
Company Number NI067276
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAWLEY PROPERTIES LIMITED
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Companies with same name BRAWLEY PROPERTIES LIMITED
The following companies were found which have the same name as BRAWLEY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAWLEY PROPERTIES, LLC 943 BRIARWOOD DR EAST WENATCHEE WA 988020000 Dissolved Company formed on the 2012-10-08
BRAWLEY PROPERTIES LLC Georgia Unknown
BRAWLEY PROPERTIES RLLLP North Carolina Unknown

Company Officers of BRAWLEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW GEOFFREY THALLON
Company Secretary 2008-03-05
PAUL BOYD THALLON
Director 2008-03-05
PETER ANDREW GEOFFREY THALLON
Director 2008-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL LEE MORRISON
Director 2008-03-05 2015-09-07
DOROTHY MAY KANE
Company Secretary 2007-11-26 2008-03-05
MALCOLM JOSEPH HARRISON
Director 2007-11-26 2008-03-05
DOROTHY MAY KANE
Director 2007-11-26 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW GEOFFREY THALLON CLOSE DEVELOPMENTS LIMITED Company Secretary 2000-10-29 CURRENT 2000-10-29 Liquidation
PETER ANDREW GEOFFREY THALLON GLENFERN INVESTMENTS LIMITED Company Secretary 2000-10-29 CURRENT 2000-10-29 Liquidation
PAUL BOYD THALLON BOYD MANAGEMENT LTD Director 2011-10-19 CURRENT 2011-10-19 Active - Proposal to Strike off
PAUL BOYD THALLON NLM PROPERTY DEVELOPMENTS LIMITED Director 2005-04-04 CURRENT 2005-07-28 Live but Receiver Manager on at least one charge
PAUL BOYD THALLON GEERA PROPERTIES LIMITED Director 2000-10-05 CURRENT 2000-08-01 Liquidation
PETER ANDREW GEOFFREY THALLON ABERNETHY THALLON LTD Director 2016-04-22 CURRENT 2016-04-22 Active
PETER ANDREW GEOFFREY THALLON FORT ROAD MANAGEMENT CO. LTD Director 2011-11-07 CURRENT 2011-11-07 Active
PETER ANDREW GEOFFREY THALLON BOYD MANAGEMENT LTD Director 2011-10-19 CURRENT 2011-10-19 Active - Proposal to Strike off
PETER ANDREW GEOFFREY THALLON CLOSE DEVELOPMENTS LIMITED Director 2001-01-08 CURRENT 2000-10-29 Liquidation
PETER ANDREW GEOFFREY THALLON GLENFERN INVESTMENTS LIMITED Director 2001-01-08 CURRENT 2000-10-29 Liquidation
PETER ANDREW GEOFFREY THALLON GEERA PROPERTIES LIMITED Director 2000-10-05 CURRENT 2000-08-01 Liquidation
PETER ANDREW GEOFFREY THALLON DUNLOGAN PROPERTIES LIMITED Director 2000-09-21 CURRENT 2000-07-27 Liquidation
PETER ANDREW GEOFFREY THALLON BRADLEY THALLON PROPERTIES LIMITED Director 1986-09-01 CURRENT 1986-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM Thallon House Carrowreagh Business Park Carrowreagh Dundonald BT16 1QQ
2023-11-28SECRETARY'S DETAILS CHNAGED FOR MR PETER ANDREW GEOFFREY THALLON on 2023-11-26
2023-11-28Director's details changed for Mr Peter Andrew Geoffrey Thallon on 2023-11-26
2023-11-28Change of details for Mr Peter Andrew Geoffrey Thallon as a person with significant control on 2023-11-26
2023-11-28Change of details for Mr Paul Thallon as a person with significant control on 2023-11-26
2023-11-28Director's details changed for Mr Paul Boyd Thallon on 2023-11-26
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-04-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-02-10SH02Sub-division of shares on 2015-09-07
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-24AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LEE MORRISON
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-23AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-19AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0126/11/12 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0126/11/11 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0126/11/10 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0126/11/09 ANNUAL RETURN FULL LIST
2009-09-21AC(NI)31/03/09 annual accts
2009-01-07371S(NI)26/11/08 annual return shuttle
2008-08-05233(NI)Change of ARD
2008-03-27402(NI)PARS RE MORTAGE
2008-03-27402(NI)PARS RE MORTAGE
2008-03-2098-2(NI)RETURN OF ALLOT OF SHARES
2008-03-12296(NI)CHANGE OF DIRS/SEC
2008-03-12UDM+A(NI)UPDATED MEM AND ARTS
2008-03-12295(NI)CHANGE IN SIT REG ADD
2008-03-12296(NI)CHANGE OF DIRS/SEC
2008-03-12296(NI)CHANGE OF DIRS/SEC
2008-03-12RES(NI)SPECIAL/EXTRA RESOLUTION
2008-03-12296(NI)CHANGE OF DIRS/SEC
2007-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRAWLEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAWLEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-03-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-03-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2013-03-31 £ 488,719
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,489
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

Intangible Assets
Patents
We have not found any records of BRAWLEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAWLEY PROPERTIES LIMITED
Trademarks
We have not found any records of BRAWLEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAWLEY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRAWLEY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAWLEY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAWLEY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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