CB

CHARLES BRAND M&E LIMITED

Active

Company number NI013689

Belfast · Incorporated 22 June 1979

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Last updated on 14 April 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLES BRAND & SON (N.I.) LIMITED · 22 June 1979 – 1 January 2000

CHARLES BRAND LIMITED · 1 January 2000 – 3 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Brand Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
15 October 2020 View
Accounts Amended With Accounts Type Dormant
Accounts
15 October 2020 View
Accounts Amended With Accounts Type Dormant
Accounts
14 October 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Accounts Amended With Accounts Type Dormant
Accounts
14 October 2020 View
Accounts Amended With Accounts Type Dormant
Accounts
14 October 2020 View
Accounts Amended With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Resolution
Resolution
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Resolution
Resolution
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Termination Secretary Company With Name
Officers
8 October 2013 View
Termination Secretary Company With Name
Officers
8 October 2013 View
Resolution
Resolution
7 June 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Termination Secretary Company With Name
Officers
6 December 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Legacy
Mortgage
8 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Resolution
Resolution
19 August 2010 View
Accounts With Accounts Type Dormant
Accounts
16 June 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Accounts
10 February 2008 View
Legacy
Annual Return
13 September 2007 View
Legacy
Accounts
2 February 2007 View
Legacy
Annual Return
13 September 2006 View
Incorporation Company
Incorporation
3 August 2006 View
Legacy
Change Of Name
3 August 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Accounts
23 February 2006 View
Legacy
Annual Return
20 September 2005 View
Legacy
Accounts
17 April 2005 View
Legacy
Annual Return
18 September 2004 View
Legacy
Accounts
2 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
30 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Accounts
6 February 2003 View
Legacy
Annual Return
4 November 2002 View
Legacy
Address
22 August 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Accounts
6 April 2002 View
Legacy
Accounts
9 February 2001 View
Legacy
Annual Return
14 September 2000 View
Legacy
Accounts
3 February 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Accounts
3 February 1999 View
Legacy
Annual Return
15 October 1998 View
Legacy
Capital
6 October 1997 View
Legacy
Other
6 October 1997 View
Legacy
Annual Return
15 September 1997 View
Legacy
Accounts
3 September 1997 View
Legacy
Capital
10 June 1997 View
Legacy
Capital
10 June 1997 View
Legacy
Incorporation
10 June 1997 View
Resolution
Resolution
10 June 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Accounts
21 January 1997 View
Legacy
Annual Return
19 November 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Accounts
11 October 1995 View
Legacy
Annual Return
31 August 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Particulars Of A Mortgage Charge
Mortgage
7 April 1994 View
Legacy
Mortgage
1 February 1994 View
Particulars Of A Mortgage Charge
Mortgage
21 January 1994 View
Legacy
Accounts
2 November 1993 View
Legacy
Mortgage
22 October 1993 View
Legacy
Accounts
20 October 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
14 October 1993 View
Particulars Of A Mortgage Charge
Mortgage
8 October 1993 View
Particulars Of A Mortgage Charge
Mortgage
7 January 1993 View
Legacy
Accounts
23 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Annual Return
30 October 1992 View
Legacy
Annual Return
15 November 1991 View
Legacy
Accounts
21 October 1991 View
Legacy
Annual Return
5 April 1991 View
Legacy
Annual Return
5 April 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Accounts
27 February 1991 View
Legacy
Annual Return
2 February 1991 View
Legacy
Accounts
29 November 1990 View
Legacy
Accounts
29 November 1990 View
Legacy
Accounts
3 September 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Capital
30 June 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Annual Return
7 December 1988 View
Legacy
Accounts
6 December 1988 View
Legacy
Incorporation
13 September 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
31 August 1988 View
Resolution
Resolution
31 August 1988 View
Legacy
Accounts
5 March 1988 View
Legacy
Annual Return
13 January 1988 View
Legacy
Officers
23 November 1987 View
Legacy
Change Of Name
1 September 1987 View
Legacy
Incorporation
14 August 1987 View
Legacy
Officers
13 August 1987 View
Legacy
Officers
21 May 1987 View
Legacy
Incorporation
10 April 1987 View
Resolution
Resolution
27 March 1987 View
Legacy
Accounts
24 March 1987 View
Legacy
Annual Return
13 October 1986 View
Legacy
Officers
30 July 1986 View
Legacy
Accounts
19 July 1986 View
Legacy
Officers
13 May 1986 View
Legacy
Officers
11 March 1986 View
Legacy
Officers
11 September 1985 View
Legacy
Accounts
23 July 1985 View
Legacy
Annual Return
23 July 1985 View
Legacy
Officers
24 May 1985 View
Legacy
Officers
9 January 1985 View
Legacy
Accounts
26 July 1984 View
Legacy
Annual Return
26 July 1984 View
Legacy
Annual Return
19 July 1983 View
Legacy
Capital
12 May 1983 View
Legacy
Officers
14 February 1983 View
Legacy
Annual Return
4 August 1982 View
Legacy
Accounts
4 June 1982 View
Legacy
Annual Return
16 July 1981 View
Legacy
Officers
30 March 1981 View
Legacy
Officers
22 August 1980 View
Legacy
Annual Return
5 August 1980 View
Legacy
Address
22 June 1979 View
Legacy
Capital
22 June 1979 View
Legacy
Incorporation
22 June 1979 View
Legacy
Incorporation
22 June 1979 View
Legacy
Incorporation
22 June 1979 View
Legacy
Officers
22 June 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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