BRANDENBURG PROPERTIES LIMITED
BELFAST


Company number NI037643
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 63 SHANDON PARK, KNOCK, BELFAST, BT5 6NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BRANDENBURG PROPERTIES LIMITED are www.brandenburgproperties.co.uk, and www.brandenburg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Brandenburg Properties Limited is a Private Limited Company. The company registration number is NI037643. Brandenburg Properties Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Brandenburg Properties Limited is 63 Shandon Park Knock Belfast Bt5 6nx. . JEFFREY, Thomas Purvis Brian is a Secretary of the company. JEFFREY, Moira is a Director of the company. JEFFREY, Thomas Purvis Brian is a Director of the company. Director COWAN, Glynis Elaine has been resigned. Director JEFFREY, Jason Brian Roger has been resigned. Director O'NEILL, Patrick Martin has been resigned. Director REA, Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JEFFREY, Thomas Purvis Brian
Appointed Date: 22 December 1999
Director
JEFFREY, Moira
Appointed Date: 20 February 2007
85 years old
Director
JEFFREY, Thomas Purvis Brian
Appointed Date: 22 December 1999
95 years old

Resigned Directors

Director
COWAN, Glynis Elaine
Resigned: 11 July 2000
Appointed Date: 22 December 1999
55 years old
Director
JEFFREY, Jason Brian Roger
Resigned: 12 January 2009
Appointed Date: 20 February 2007
50 years old
Director
O'NEILL, Patrick Martin
Resigned: 11 March 2002
Appointed Date: 16 February 2000
62 years old
Director
REA, Frederick
Resigned: 08 January 2007
Appointed Date: 11 July 2000
78 years old

Persons With Significant Control

Mr Thomas Purvis Brian Jeffrey
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

BRANDENBURG PROPERTIES LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 January 2017
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 750
08 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 45 more events
29 Jan 2000
Change of dirs/sec
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22 Dec 1999
Articles
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22 Dec 1999
Memorandum
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22 Dec 1999
Pars re dirs/sit reg off
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22 Dec 1999
Decln complnce reg new co
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BRANDENBURG PROPERTIES LIMITED Charges

3 July 2000
Mortgage or charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Bank of Scotland 16-22 Bedford Street
Description: All monies. Charge. 1) 67 kings road, knock, belfast 2) the…
5 May 2000
Mortgage or charge
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: 16-22 Bedford Street Bank of Scotland
Description: All monies. Debenture & mortgage 1. 231-239 beersbridge…
27 April 2000
Mortgage or charge
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Equity Bank LTD
Description: All monies. Solicitors' letter of undertaking. Title…

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