Company number NI040403
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Secretary's details changed for Secretary Services Limited on 10 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BRADEN GLEN MANAGEMENT LIMITED are www.bradenglenmanagement.co.uk, and www.braden-glen-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Braden Glen Management Limited is a Private Limited Company.
The company registration number is NI040403. Braden Glen Management Limited has been working since 15 March 2001.
The present status of the company is Active. The registered address of Braden Glen Management Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. MCFALL, John is a Director of the company. WILSON, Andrew is a Director of the company. Secretary BISHOP, Mary has been resigned. Secretary MARTIN, Rozalind has been resigned. Director HAGAN, James Gawn has been resigned. Director MCCREARY, John Campbell has been resigned. Director SMITH, Nicholette has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 28 February 2007
Resigned Directors
Secretary
BISHOP, Mary
Resigned: 24 October 2005
Appointed Date: 15 March 2001
Director
HAGAN, James Gawn
Resigned: 07 October 2009
Appointed Date: 15 March 2001
72 years old
Director
SMITH, Nicholette
Resigned: 09 October 2013
Appointed Date: 07 October 2009
59 years old
Persons With Significant Control
Secretary Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
BRADEN GLEN MANAGEMENT LIMITED Events
22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Mar 2017
Secretary's details changed for Secretary Services Limited on 10 December 2016
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 13 September 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 46 more events
16 Dec 2001
Return of allot of shares
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15 Mar 2001
Pars re dirs/sit reg off
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15 Mar 2001
Decln complnce reg new co
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15 Mar 2001
Articles
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15 Mar 2001
Memorandum
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