BRAWLEY PROPERTIES LIMITED
CARROWREAGH


Company number NI067276
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address THALLON HOUSE, CARROWREAGH BUSINESS PARK, CARROWREAGH, DUNDONALD, BT16 1QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Sub-division of shares on 7 September 2015. The most likely internet sites of BRAWLEY PROPERTIES LIMITED are www.brawleyproperties.co.uk, and www.brawley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Brawley Properties Limited is a Private Limited Company. The company registration number is NI067276. Brawley Properties Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Brawley Properties Limited is Thallon House Carrowreagh Business Park Carrowreagh Dundonald Bt16 1qq. . THALLON, Peter Andrew Geoffrey is a Secretary of the company. THALLON, Paul Boyd is a Director of the company. THALLON, Peter Andrew Geoffrey is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MORRISON, Nigel Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THALLON, Peter Andrew Geoffrey
Appointed Date: 05 March 2008
Director
THALLON, Paul Boyd
Appointed Date: 05 March 2008
71 years old
Director
THALLON, Peter Andrew Geoffrey
Appointed Date: 05 March 2008
75 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 March 2008
Appointed Date: 26 November 2007
Director
HARRISON, Malcolm Joseph
Resigned: 05 March 2008
Appointed Date: 26 November 2007
51 years old
Director
KANE, Dorothy May
Resigned: 05 March 2008
Appointed Date: 26 November 2007
89 years old
Director
MORRISON, Nigel Lee
Resigned: 07 September 2015
Appointed Date: 05 March 2008
64 years old

Persons With Significant Control

Mr Peter Andrew Geoffrey Thallon
Notified on: 25 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thallon
Notified on: 25 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAWLEY PROPERTIES LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
10 Feb 2016
Sub-division of shares on 7 September 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
...
... and 21 more events
12 Mar 2008
Change of dirs/sec
12 Mar 2008
Change of dirs/sec
12 Mar 2008
Change of dirs/sec
12 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Nov 2007
Incorporation

BRAWLEY PROPERTIES LIMITED Charges

7 March 2008
Mortgage or charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of assignment of rent. All gross rents…
7 March 2008
Mortgage or charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Property at 10TH floor, causeway towers…

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