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Company Information for

CHARLES BRAND LIMITED

ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA,
Company Registration Number
NI022465
Private Limited Company
Active

Company Overview

About Charles Brand Ltd
CHARLES BRAND LIMITED was founded on 1989-03-15 and has its registered office in Belfast. The organisation's status is listed as "Active". Charles Brand Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES BRAND LIMITED
 
Legal Registered Office
ROSEMOUNT HOUSE
21-23 SYDENHAM ROAD
BELFAST
BT3 9HA
Other companies in BT3
 
Previous Names
CHARLES BRAND GROUP LIMITED03/06/2019
Filing Information
Company Number NI022465
Company ID Number NI022465
Date formed 1989-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 17:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES BRAND LIMITED
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Companies with same name CHARLES BRAND LIMITED
The following companies were found which have the same name as CHARLES BRAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES BRAND M&E LIMITED ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA Active Company formed on the 1979-06-22
CHARLES BRANDON LIMITED THE APEX 2 SHERIFFS ORCHARD 2 SHERIFFS ORCHARD COVENTRY CV1 3PP Dissolved Company formed on the 2012-11-13
CHARLES BRAND GROUP HOLDINGS LIMITED ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA Active Company formed on the 2011-09-28
CHARLES BRAND GROUP LIMITED ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST COUNTY ANTRIM BT3 9HA Active Company formed on the 2013-12-19
Charles Brandes & Associates, Inc. 12760 High Bluff Dr Ste 160 San Diego CA 92130 Dissolved Company formed on the 1979-06-18
CHARLES BRANDON DRYWALL, INC. 4530 S.W. 100TH STREET OCALA FL 34476 Inactive Company formed on the 1990-06-08
CHARLES BRAND DEVELOPMENTS, INC. 5151 SUNBEAM RD, STE 19 JACKSONVILLE FL 32257 Inactive Company formed on the 2002-05-02
CHARLES BRANDT LLC 6538 COLLINS AVE. MIAMI BEACH FL 33141 Inactive Company formed on the 2008-05-07
CHARLES BRAND INCORPORATED 7751 HOLLYRIDGE ROAD JACKSONVILLE FL 32256 Inactive Company formed on the 1995-12-20
CHARLES BRANDT GOLDSMITH & ASSOCIATES, INC. 6551 CENTRAL AVENUE ST. PETERSBURG FL 33710 Inactive Company formed on the 1984-01-20
CHARLES BRANDT PA Delaware Unknown
CHARLES BRANDON LLC North Carolina Unknown
CHARLES BRAND (DUNDEE) LIMITED "WHINYEON" 16 ALBERT STREET MONIFIETH DUNDEE DD5 4JS Active Company formed on the 1966-12-30
CHARLES BRANDON LIMITED ADAMS MOORE LIMITED VICTORIA ROAD TAMWORTH B79 7HS Active Company formed on the 2020-07-10
CHARLES BRAND UTILITIES LTD ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA Active Company formed on the 2022-09-07

Company Officers of CHARLES BRAND LIMITED

Current Directors
Officer Role Date Appointed
JILL HARROWER-STEELE
 Company Secretary 2017-04-01
NICOLAS ANDREW FLETCHER
 Director 2018-03-02
GERARD O'CALLAGHAN
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY LAGAN
 Director 2014-11-06 2018-03-02
COLIN GERARD LOUGHRAN
 Director 2010-09-01 2017-04-01
MICHAEL ANTHONY LAGAN
 Director 1989-03-15 2014-11-06
GUY ABBI
 Company Secretary 2011-12-05 2013-10-08
SCOTT JAMES MARTIN
 Company Secretary 2010-09-01 2011-12-05
DECLAN VINCENT CANAVAN
 Company Secretary 2008-05-06 2010-09-01
CHARLES GERARD JENKINS
 Director 1989-03-15 2010-09-01
JOHN PATRICK KEVIN LAGAN
 Director 1989-03-15 2010-09-01
CHARLES GERARD JENKINS
 Company Secretary 1989-03-15 2008-05-06
PETER JOHN EVANS
 Director 1989-03-15 2007-07-31
NICHOLAS FLETCHER
 Director 2001-04-01 2007-01-19
FRANK GLEESON
 Director 1989-03-15 2006-02-28
AIDAN MULLAN
 Director 1989-03-15 2004-01-01
ROBERT G SLEATOR
 Director 1989-03-15 2003-09-01
THOMAS WILSON
 Director 1989-03-15 2001-08-30
JOHN CHARLES CAREY
 Director 1989-03-15 2000-01-14
MARK FRANCIS KELLY
 Director 1998-11-02 1999-10-29
JOHN CRAWLEY
 Director 1998-11-02 1961-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS ANDREW FLETCHER LAGAN AIRPORT MAINTENANCE LIMITED Director 2018-06-08 CURRENT 2017-07-10 Active
NICOLAS ANDREW FLETCHER LAGAN MEICA LIMITED Director 2018-03-02 CURRENT 1996-08-13 Active
NICOLAS ANDREW FLETCHER LOM MATERIALS LIMITED Director 2018-03-02 CURRENT 2011-09-28 Active
NICOLAS ANDREW FLETCHER LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED Director 2018-03-02 CURRENT 2013-12-19 Active
NICOLAS ANDREW FLETCHER LAGAN ELECTRICAL SOLUTIONS LIMITED Director 2018-03-02 CURRENT 2015-10-15 Active
NICOLAS ANDREW FLETCHER LAGAN CONSTRUCTION LIMITED Director 2018-03-02 CURRENT 1962-04-17 Active
NICOLAS ANDREW FLETCHER F K LOWRY PLANT LIMITED Director 2018-03-02 CURRENT 2011-03-11 Active
NICOLAS ANDREW FLETCHER FK LOWRY HOLDINGS LIMITED Director 2018-03-02 CURRENT 2013-12-19 Active
NICOLAS ANDREW FLETCHER H & J MARTIN HOLDINGS LIMITED Director 2018-03-02 CURRENT 2013-12-19 Active
NICOLAS ANDREW FLETCHER LAGAN AVIATION & INFRASTRUCTURE LIMITED Director 2018-03-02 CURRENT 2014-11-14 Active
NICOLAS ANDREW FLETCHER LAGAN TRAFFIC MANAGEMENT LTD Director 2018-03-02 CURRENT 2015-03-23 Active
NICOLAS ANDREW FLETCHER LAGAN TRAFFIC SOLUTIONS LTD Director 2018-03-02 CURRENT 2015-03-23 Active
NICOLAS ANDREW FLETCHER MARTIN ESTATES COMPANY LIMITED Director 2018-03-02 CURRENT 1898-04-19 Active
NICOLAS ANDREW FLETCHER CHARLES BRAND M&E LIMITED Director 2018-03-02 CURRENT 1979-06-22 Active
NICOLAS ANDREW FLETCHER F K LOWRY LIMITED Director 2018-03-02 CURRENT 1981-11-23 Active
NICOLAS ANDREW FLETCHER H & J MARTIN CONSTRUCTION LIMITED Director 2018-03-02 CURRENT 1987-03-16 Active
NICOLAS ANDREW FLETCHER LOWRY PILING (IRELAND) LIMITED Director 2018-03-02 CURRENT 2001-03-13 Active
NICOLAS ANDREW FLETCHER LAGAN OPERATIONS & MAINTENANCE LIMITED Director 2018-03-02 CURRENT 2001-08-29 Active
NICOLAS ANDREW FLETCHER LAGAN INTERNATIONAL (HOLDINGS) LIMITED Director 2018-03-02 CURRENT 2005-04-27 Active
NICOLAS ANDREW FLETCHER CHARLES BRAND GROUP LIMITED Director 2018-03-02 CURRENT 2013-12-19 Active
NICOLAS ANDREW FLETCHER LAGAN BARRIER SOLUTIONS LIMITED Director 2018-03-02 CURRENT 2014-07-17 Active
NICOLAS ANDREW FLETCHER H.& J. MARTIN LIMITED Director 2018-03-02 CURRENT 1898-04-19 Active
NICOLAS ANDREW FLETCHER DEW PILING LIMITED Director 2018-03-02 CURRENT 2006-06-16 Active
NICOLAS ANDREW FLETCHER EGIS LAGAN SERVICES UK LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (BELFAST) LIMITED Director 2018-03-21 CURRENT 2011-09-28 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (COMBER) LIMITED Director 2018-03-21 CURRENT 2015-02-13 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (CARRYDUFF) LIMITED Director 2018-03-21 CURRENT 2016-05-11 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED Director 2018-03-21 CURRENT 2014-02-20 Active - Proposal to Strike off
GERARD O'CALLAGHAN ROSEMOUNT HOMES (LARNE) LIMITED Director 2018-03-21 CURRENT 2016-09-16 Active
GERARD O'CALLAGHAN LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2017-07-10 Active
GERARD O'CALLAGHAN MARTIN ESTATES COMPANY LIMITED Director 2018-03-02 CURRENT 1898-04-19 Active
GERARD O'CALLAGHAN LAGAN AIRPORT MAINTENANCE LIMITED Director 2018-03-02 CURRENT 2017-07-10 Active
GERARD O'CALLAGHAN LAGAN 106 LIMITED Director 2017-11-29 CURRENT 1976-03-10 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (GREENISLAND) LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
GERARD O'CALLAGHAN LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED Director 2017-04-01 CURRENT 2009-07-03 In Administration
GERARD O'CALLAGHAN LOM MATERIALS LIMITED Director 2017-04-01 CURRENT 2011-09-28 Active
GERARD O'CALLAGHAN DRUMHOYLE LIMITED Director 2017-04-01 CURRENT 2013-01-22 Active
GERARD O'CALLAGHAN LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN ELDUFGAR CONSTRUCTION LTD Director 2017-04-01 CURRENT 1944-03-29 Liquidation
GERARD O'CALLAGHAN LAGAN CONSTRUCTION GROUP LIMITED Director 2017-04-01 CURRENT 2011-01-18 In Administration
GERARD O'CALLAGHAN LAGAN HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2011-08-11 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES GROUP LIMITED Director 2017-04-01 CURRENT 2011-09-27 Active
GERARD O'CALLAGHAN KILLVALLON LIMITED Director 2017-04-01 CURRENT 2012-08-06 Active
GERARD O'CALLAGHAN FK LOWRY HOLDINGS LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN H & J MARTIN HOLDINGS LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN CLONROSE DEVELOPMENTS LIMITED Director 2017-04-01 CURRENT 2015-04-27 Active
GERARD O'CALLAGHAN CHARLES BRAND M&E LIMITED Director 2017-04-01 CURRENT 1979-06-22 Active
GERARD O'CALLAGHAN H & J MARTIN CONSTRUCTION LIMITED Director 2017-04-01 CURRENT 1987-03-16 Active
GERARD O'CALLAGHAN LAGAN 105 LIMITED Director 2017-04-01 CURRENT 1999-06-24 Active
GERARD O'CALLAGHAN LAGAN OPERATIONS & MAINTENANCE LIMITED Director 2017-04-01 CURRENT 2001-08-29 Active
GERARD O'CALLAGHAN LAGAN WATER LIMITED Director 2017-04-01 CURRENT 2011-09-27 In Administration/Administrative Receiver
GERARD O'CALLAGHAN CHARLES BRAND GROUP LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN H.& J. MARTIN LIMITED Director 2017-04-01 CURRENT 1898-04-19 Active
GERARD O'CALLAGHAN COASTAL CLEAR WATER LIMITED Director 2017-01-12 CURRENT 1995-12-11 Active
GERARD O'CALLAGHAN COASTAL CLEAR WATER (HOLDINGS) LIMITED Director 2017-01-12 CURRENT 1999-02-18 Active
GERARD O'CALLAGHAN LAGAN PROJECTS INVESTMENTS LIMITED Director 2017-01-12 CURRENT 2004-03-30 Active
GERARD O'CALLAGHAN LAGAN SERVICES LIMITED Director 2017-01-07 CURRENT 2001-02-13 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
2024-11-08APPOINTMENT TERMINATED, DIRECTOR NIALL FRANCIS MCGILL
2024-09-24CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE NI0224650007
2023-01-11DIRECTOR APPOINTED MR DARRYL MCALERNON
2022-01-10Director's details changed for Mr David Ramsey on 2022-01-10
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-04-21TM02Termination of appointment of Jill Harrower-Steele on 2021-04-01
2021-04-21AP03Appointment of Mr Dermott Agnew as company secretary on 2021-04-01
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-23PSC02Notification of Charles Brand Group Limited as a person with significant control on 2019-05-20
2020-09-21PSC07CESSATION OF LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0224650006
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0224650006
2019-10-11AP01DIRECTOR APPOINTED MR DAVID RAMSEY
2019-10-11AP01DIRECTOR APPOINTED MR DAVID RAMSEY
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDREW FLETCHER
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDREW FLETCHER
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-03RES15CHANGE OF COMPANY NAME 03/06/19
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-05-29PSC02Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 2018-05-01
2018-05-29PSC07CESSATION OF LAGAN CONSTRUCTION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07AP01DIRECTOR APPOINTED MR NICOLAS ANDREW FLETCHER
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LAGAN
2018-01-04PSC02Notification of Lagan Construction Group Limited as a person with significant control on 2018-01-04
2018-01-04PSC09Withdrawal of a person with significant control statement on 2018-01-04
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-04-10AP03Appointment of Ms Jill Harrower-Steele as company secretary on 2017-04-01
2017-04-10AP01DIRECTOR APPOINTED MR GERARD O'CALLAGHAN
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERARD LOUGHRAN
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1450455
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1450455
2015-10-26AR0111/09/15 ANNUAL RETURN FULL LIST
2015-04-20RES13Resolutions passed:<ul><li>Company business 24/03/2015</ul>
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-09AP01DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY LAGAN
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1450455
2014-11-26AR0111/09/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1450455
2013-10-08AR0111/09/13 ANNUAL RETURN FULL LIST
2013-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY ABBI
2013-06-11MEM/ARTSARTICLES OF ASSOCIATION
2013-06-11RES13DOCUMENTS (GUARANTEE AND DEED OF CONFIRMATION) APPROVED; DOCUMENTS IN BEST INTERESTS OF THE COMPANY'S BUSINESS. 24/05/2013
2013-06-11RES01ALTER ARTICLES 24/05/2013
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-30AR0111/09/12 FULL LIST
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN
2011-12-06AP03SECRETARY APPOINTED MR GUY ABBI
2011-10-06AR0111/09/11 FULL LIST
2010-10-06AR0111/09/10 FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM LAGAN HOUSE 19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-03AP01DIRECTOR APPOINTED MR COLIN GERARD LOUGHRAN
2010-09-01AP03SECRETARY APPOINTED MR SCOTT JAMES MARTIN
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JENKINS
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
2010-08-19RES13DOCUMENTS APPROVED 03/08/2010
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERARD JENKINS / 16/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 16/10/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009
2009-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-09-24371S(NI)11/09/09 ANNUAL RETURN SHUTTLE
2008-09-19371S(NI)11/09/08 ANNUAL RETURN SHUTTLE
2008-05-27296(NI)CHANGE OF DIRS/SEC
2008-02-10AC(NI)31/03/07 ANNUAL ACCTS
2007-09-13371S(NI)11/09/07 ANNUAL RETURN SHUTTLE
2007-02-02AC(NI)31/03/06 ANNUAL ACCTS
2006-09-22371S(NI)11/09/06 ANNUAL RETURN SHUTTLE
2006-02-23AC(NI)31/03/05 ANNUAL ACCTS
2005-10-06371S(NI)11/09/05 ANNUAL RETURN SHUTTLE
2005-04-17AC(NI)31/03/04 ANNUAL ACCTS
2004-09-23371S(NI)11/09/04 ANNUAL RETURN SHUTTLE
2004-02-02AC(NI)31/03/03 ANNUAL ACCTS
2003-09-30371S(NI)11/09/03 ANNUAL RETURN SHUTTLE
2003-09-23296(NI)CHANGE OF DIRS/SEC
2003-02-06AC(NI)31/03/02 ANNUAL ACCTS
2002-09-27371S(NI)11/09/02 ANNUAL RETURN SHUTTLE
2002-08-18295(NI)CHANGE IN SIT REG ADD
2002-07-25371S(NI)11/09/01 ANNUAL RETURN SHUTTLE
2002-07-25296(NI)CHANGE OF DIRS/SEC
2002-04-06AC(NI)31/03/01 ANNUAL ACCTS
2001-02-11AC(NI)31/03/00 ANNUAL ACCTS
2000-09-15371S(NI)11/09/99 ANNUAL RETURN SHUTTLE
2000-09-15371S(NI)11/09/00 ANNUAL RETURN SHUTTLE
2000-02-02AC(NI)31/03/99 ANNUAL ACCTS
2000-01-29296(NI)CHANGE OF DIRS/SEC
1999-02-02AC(NI)31/03/98 ANNUAL ACCTS
1999-01-30296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES BRAND 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 CHARLES BRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-08 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 1994-01-19 Satisfied WHITEMOUNTAIN
DEBENTURE 1994-01-19 Satisfied WHITEMOUNTAIN (CONSTRUCTION) LIMITED
MORTGAGE OR CHARGE 1993-09-29 Satisfied ROTARY GROUP LIMITED
DEBENTURE 1993-09-29 Satisfied ROTARY GROUP LIMITED
Filed Financial Reports
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
Annual Accounts
2019-03-31

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 CHARLES BRAND LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES BRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES BRAND LIMITED
Trademarks
We have not found any records of CHARLES BRAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES BRAND 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 (42990 - Construction of other civil engineering projects n.e.c.) as CHARLES BRAND LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES BRAND 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 CHARLES BRAND 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 CHARLES BRAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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