BRANNON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

NI045644

Incorporation date

04/03/2003

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

13/10/2025

Termination of appointment of John Peter Rogers as a director on 2025-09-19

View PDF (1 pages)

25/03/2025

Registered office address changed from 34 Dufferin Avenue Bangor BT20 3AA Northern Ireland to 184 Upper Newtownards Road Belfast BT4 3ES on 2025-03-25

View PDF (1 pages)

25/03/2025

Change of details for Mr John Peter Rogers as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr John Peter Rogers on 2025-03-25

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18/02/2025

Accounts for a dormant company made up to 2024-12-31

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04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

14/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

17/03/2023

Change of details for Mr John Peter Rogers as a person with significant control on 2023-03-16

View PDF (2 pages)

17/03/2023

Director's details changed for Mr John Peter Rogers on 2023-03-16

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (5 pages)

16/03/2023

Change of details for Mr John Peter Rogers as a person with significant control on 2017-03-04

View PDF (2 pages)

16/03/2023

Change of details for Mr John Peter Rogers as a person with significant control on 2017-03-04

View PDF (2 pages)

27/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

10/05/2022

Director's details changed for Mr John Peter Rogers on 2022-05-10

View PDF (2 pages)

10/05/2022

Change of details for Mr John Peter Rogers as a person with significant control on 2022-05-10

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (5 pages)

18/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (5 pages)

21/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

08/06/2020

Termination of appointment of Briggs Accountancy Ltd as a secretary on 2020-06-01

View PDF (1 pages)

26/05/2020

Registered office address changed from C/O Acb Accountancy Ltd 3 Holborn Avenue Bangor County Down BT20 5EH to 34 Dufferin Avenue Bangor BT20 3AA on 2020-05-26

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

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30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-03-04 with no updates

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25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

11/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

04/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

12/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/03/2014

Secretary's details changed for Acb Accountancy Ltd on 2014-03-04

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

12/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

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07/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/06/2011

Appointment of Acb Accountancy Ltd as a secretary

View PDF (2 pages)

15/06/2011

Termination of appointment of Fiona Rogers as a secretary

View PDF (1 pages)

15/06/2011

Appointment of Acb Accountancy Ltd as a secretary

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

04/04/2011

Registered office address changed from 57 Crawfordsburn Road Newtownards County Down BT23 4UH on 2011-04-04

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/06/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (17 pages)

23/04/2010

Registered office address changed from Lismachen Mews 380D Belmont Road Belfast Bt4 2 Nf on 2010-04-23

View PDF (2 pages)

13/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

22/05/2009

04/03/09 annual return shuttle

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22/10/2008

31/12/07 annual accts

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23/05/2008

04/03/06 annual return shuttle

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23/05/2008

04/03/08 annual return shuttle

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23/05/2008

04/03/07 annual return shuttle

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22/05/2008

04/03/05 annual return shuttle

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15/02/2008

Change in sit reg add

View PDF (1 pages)

09/11/2007

31/12/06 annual accts

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29/06/2007

31/12/05 annual accts

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30/03/2007

31/12/04 annual accts

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03/11/2004

31/12/03 annual accts

View PDF (16 pages)

15/06/2004

04/03/04 annual return shuttle

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21/05/2003

Change of ARD

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02/04/2003

Resolutions

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02/04/2003

Change of dirs/sec

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02/04/2003

Change of dirs/sec

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02/04/2003

Change of dirs/sec

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02/04/2003

Updated mem and arts

View PDF (16 pages)

02/04/2003

Change in sit reg add

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04/03/2003

Articles

View PDF (6 pages)

04/03/2003

Pars re dirs/sit reg off

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04/03/2003

Decln complnce reg new co

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04/03/2003

Memorandum

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
106.22K
-
0.00
-
-

2022
0
106.22K
-
0.00
-
-

2022
0
106.22K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

106.22K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Malcolm Joseph	Director	04/03/2003 - 14/03/2003	1266
Kane, Dorothy May	Director	04/03/2003 - 14/03/2003	1578
Rogers, Fiona	Secretary	04/03/2003 - 15/06/2011	-
Rogers, John Peter	Director	14/03/2003 - 19/09/2025	8
BRIGGS ACCOUNTANCY LTD	Corporate Secretary	15/06/2011 - 01/06/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BRANNON PROPERTIES LIMITED

BRANNON PROPERTIES LIMITED is an(a) Active company incorporated on 04/03/2003 with the registered office located at 184 Upper Newtownards Road, Belfast BT4 3ES. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANNON PROPERTIES LIMITED?

BRANNON PROPERTIES LIMITED is currently Active. It was registered on 04/03/2003 .

Where is BRANNON PROPERTIES LIMITED located?

BRANNON PROPERTIES LIMITED is registered at 184 Upper Newtownards Road, Belfast BT4 3ES.

What does BRANNON PROPERTIES LIMITED do?

BRANNON PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRANNON PROPERTIES LIMITED?

The latest filing was on 13/10/2025: Termination of appointment of John Peter Rogers as a director on 2025-09-19.