BRAIDVIEW DEVELOPMENTS LTD
BALLYMENA


Company number NI060357
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 75 RACAVAN ROAD, BROUGHSHANE, BALLYMENA, BT42 4QY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRAIDVIEW DEVELOPMENTS LTD are www.braidviewdevelopments.co.uk, and www.braidview-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Braidview Developments Ltd is a Private Limited Company. The company registration number is NI060357. Braidview Developments Ltd has been working since 03 August 2006. The present status of the company is Active. The registered address of Braidview Developments Ltd is 75 Racavan Road Broughshane Ballymena Bt42 4qy. . BOYD, Yolande is a Secretary of the company. BOYD, Ian Douglas is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOYD, Yolande
Appointed Date: 03 August 2006
Director
BOYD, Ian Douglas
Appointed Date: 03 August 2006
66 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mr Ian Douglas Boyd
Notified on: 3 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yolande Boyd
Notified on: 3 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAIDVIEW DEVELOPMENTS LTD Events

26 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
15 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
...
... and 20 more events
16 Aug 2007
03/08/07 annual return shuttle
16 Aug 2006
Change in sit reg add
16 Aug 2006
Change of dirs/sec
16 Aug 2006
Change of dirs/sec
03 Aug 2006
Incorporation

BRAIDVIEW DEVELOPMENTS LTD Charges

11 June 2008
Mortgage or charge
Delivered: 12 June 2008
Status: Satisfied on 14 September 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. Site no 2 lisnahilt road…
24 March 2008
Mortgage or charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage deed. 60 trostan avenue, ballymena, co…

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