CHARLES BRAND M&E LIMITED

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CHARLES BRAND M&E LIMITED

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Key Data

Status

Active

Company No.

NI013689Copy
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Incorporation date

22/06/1979

Size

Micro Entity

Contacts

Registered address

Registered address

Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HACopy
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Latest events (Record since 22/06/1979)
dot icon22/07/2026
Change of details for Charles Brand Limited as a person with significant control on 2026-04-15
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon01/09/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon27/03/2025
Appointment of Mr Dermott Agnew as a director on 2025-03-27
dot icon31/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon08/11/2024
Termination of appointment of Niall Francis Mcgill as a director on 2024-10-28
dot icon17/09/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon14/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon10/08/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon03/02/2023
Registration of charge NI0136890007, created on 2023-02-01
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon22/07/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon10/01/2022
Director's details changed for Mr David Ramsey on 2022-01-10
dot icon07/01/2022
Accounts for a dormant company made up to 2021-03-31
dot icon21/10/2021
Change of details for Charles Brand Group Limited as a person with significant control on 2017-12-04
dot icon16/08/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon22/04/2021
Appointment of Mr Dermott Agnew as a secretary on 2021-04-01
dot icon21/04/2021
Termination of appointment of Jill Harrower-Steele as a secretary on 2021-04-01
dot icon15/10/2020
Amended accounts for a dormant company made up to 2015-03-31
dot icon15/10/2020
Amended accounts for a dormant company made up to 2019-03-31
dot icon14/10/2020
Accounts for a dormant company made up to 2020-03-31
dot icon14/10/2020
Amended accounts for a dormant company made up to 2016-03-31
dot icon14/10/2020
Amended accounts for a dormant company made up to 2014-03-31
dot icon14/10/2020
Amended accounts for a dormant company made up to 2018-03-31
dot icon14/10/2020
Amended accounts for a dormant company made up to 2017-03-31
dot icon17/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon16/12/2019
Registration of charge NI0136890006, created on 2019-12-12
dot icon11/10/2019
Termination of appointment of Gerard Austin O'callaghan as a director on 2019-10-01
dot icon11/10/2019
Appointment of Mr David Ramsey as a director on 2019-10-01
dot icon11/10/2019
Appointment of Mr Niall Francis Mcgill as a director on 2019-10-01
dot icon11/10/2019
Termination of appointment of Nicolas Andrew Fletcher as a director on 2019-10-01
dot icon19/08/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon19/06/2019
Accounts for a dormant company made up to 2019-03-31
dot icon03/06/2019
Resolutions
dot icon14/01/2019
Accounts for a dormant company made up to 2018-03-31
dot icon03/09/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon07/03/2018
Appointment of Mr Nicolas Andrew Fletcher as a director on 2018-03-02
dot icon07/03/2018
Termination of appointment of Kevin Anthony Lagan as a director on 2018-03-02
dot icon14/12/2017
Withdrawal of a person with significant control statement on 2017-12-14
dot icon04/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon04/09/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon04/09/2017
Notification of Charles Brand Group Limited as a person with significant control on 2016-04-06
dot icon10/04/2017
Appointment of Mr Gerard O'callaghan as a director on 2017-04-01
dot icon10/04/2017
Appointment of Ms Jill Harrower-Steele as a secretary on 2017-04-01
dot icon10/04/2017
Termination of appointment of Colin Gerard Loughran as a director on 2017-04-01
dot icon21/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon19/09/2016
Confirmation statement made on 2016-08-15 with updates
dot icon18/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon19/10/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon20/04/2015
Resolutions
dot icon22/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon27/10/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon20/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon08/10/2013
Termination of appointment of Guy Abbi as a secretary
dot icon08/10/2013
Termination of appointment of Guy Abbi as a secretary
dot icon08/10/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon07/06/2013
Resolutions
dot icon26/04/2013
Appointment of Mr Kevin Anthony Lagan as a director
dot icon20/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon15/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon25/07/2012
Termination of appointment of Michael Lagan as a director
dot icon04/01/2012
Accounts for a small company made up to 2011-03-31
dot icon06/12/2011
Termination of appointment of Scott James Martin as a secretary
dot icon06/12/2011
Appointment of Mr Guy Abbi as a secretary
dot icon26/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon16/09/2010
Registered office address changed from Lagan House 19 Clarendon Road Clarendon Dock Belfast BT1 8BG on 2010-09-16
dot icon08/09/2010
Particulars of a mortgage or charge / charge no: 5
dot icon03/09/2010
Appointment of Mr Colin Gerard Loughran as a director
dot icon01/09/2010
Termination of appointment of John Lagan as a director
dot icon01/09/2010
Termination of appointment of Charles Jenkins as a director
dot icon01/09/2010
Termination of appointment of Declan Canavan as a secretary
dot icon01/09/2010
Appointment of Mr Scott James Martin as a secretary
dot icon25/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon19/08/2010
Resolutions
dot icon16/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon26/01/2010
Director's details changed for John Kevin Patrick Lagan on 2009-10-16
dot icon26/01/2010
Director's details changed for Charles Gerard Jenkins on 2009-10-15
dot icon22/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon08/12/2009
Secretary's details changed for Declan Canavan on 2009-10-16
dot icon27/11/2009
Total exemption small company accounts made up to 2008-03-31
dot icon24/08/2009
15/08/09 annual return shuttle
dot icon04/09/2008
15/08/08 annual return shuttle
dot icon20/05/2008
Change of dirs/sec
dot icon10/02/2008
31/03/07 annual accts
dot icon13/09/2007
15/08/07 annual return shuttle
dot icon02/02/2007
31/03/06 annual accts
dot icon13/09/2006
15/08/06 annual return shuttle
dot icon03/08/2006
Cert change
dot icon03/08/2006
Incorporation
dot icon12/04/2006
Change of dirs/sec
dot icon23/02/2006
31/03/05 annual accts
dot icon20/09/2005
15/08/05 annual return shuttle
dot icon17/04/2005
31/03/04 annual accts
dot icon18/09/2004
15/08/04 annual return shuttle
dot icon02/02/2004
31/03/03 annual accts
dot icon22/01/2004
Change of dirs/sec
dot icon30/09/2003
15/08/03 annual return shuttle
dot icon15/09/2003
Change of dirs/sec
dot icon06/02/2003
31/03/02 annual accts
dot icon04/11/2002
15/08/02 annual return shuttle
dot icon22/08/2002
Change in sit reg add
dot icon25/07/2002
Change of dirs/sec
dot icon25/07/2002
Change of dirs/sec
dot icon25/07/2002
Change of dirs/sec
dot icon25/07/2002
Change of dirs/sec
dot icon25/07/2002
Change of dirs/sec
dot icon25/07/2002
Change of dirs/sec
dot icon25/07/2002
15/08/01 annual return shuttle
dot icon06/04/2002
31/03/01 annual accts
dot icon09/02/2001
31/03/00 annual accts
dot icon14/09/2000
15/08/00 annual return shuttle
dot icon03/02/2000
31/03/99 annual accts
dot icon28/01/2000
Change of dirs/sec
dot icon09/11/1999
Change of dirs/sec
dot icon09/09/1999
15/08/99 annual return shuttle
dot icon11/02/1999
Change of dirs/sec
dot icon11/02/1999
Change of dirs/sec
dot icon03/02/1999
31/03/98 annual accts
dot icon15/10/1998
15/08/98 annual return shuttle
dot icon06/10/1997
Statutory declaration
dot icon06/10/1997
Return of allot of shares
dot icon15/09/1997
15/08/97 annual return shuttle
dot icon03/09/1997
31/03/97 annual accts
dot icon10/06/1997
Updated mem and arts
dot icon10/06/1997
Not of incr in nom cap
dot icon10/06/1997
Resolutions
dot icon10/06/1997
Return of allot of shares
dot icon21/05/1997
Change of dirs/sec
dot icon27/03/1997
Mortgage satisfaction
dot icon27/03/1997
Mortgage satisfaction
dot icon21/01/1997
31/03/96 annual accts
dot icon19/11/1996
15/08/96 annual return shuttle
dot icon28/11/1995
Change of dirs/sec
dot icon28/11/1995
Change of dirs/sec
dot icon11/10/1995
31/03/95 annual accts
dot icon31/08/1995
15/08/95 annual return shuttle
dot icon26/07/1995
Change of dirs/sec
dot icon09/01/1995
31/03/94 annual accts
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
04/09/94 annual return shuttle
dot icon28/06/1994
Change of dirs/sec
dot icon28/06/1994
Change of dirs/sec
dot icon28/06/1994
Change of dirs/sec
dot icon28/06/1994
Change of dirs/sec
dot icon07/04/1994
Particulars of a mortgage charge
dot icon01/02/1994
Mortgage satisfaction
dot icon21/01/1994
Particulars of a mortgage charge
dot icon02/11/1993
31/03/93 annual accts
dot icon22/10/1993
Mortgage satisfaction
dot icon20/10/1993
31/03/93 annual accts
dot icon14/10/1993
04/09/93 annual return shuttle
dot icon14/10/1993
Change of dirs/sec
dot icon08/10/1993
Particulars of a mortgage charge
dot icon07/01/1993
Particulars of a mortgage charge
dot icon23/11/1992
31/03/92 annual accts
dot icon13/11/1992
Change of dirs/sec
dot icon30/10/1992
04/09/92 annual return form
dot icon15/11/1991
04/09/91 annual return
dot icon21/10/1991
31/03/91 annual accts
dot icon05/04/1991
16/09/90 annual return
dot icon05/04/1991
16/06/89 annual return
dot icon05/04/1991
Change of dirs/sec
dot icon27/02/1991
31/03/90 annual accts
dot icon02/02/1991
08/11/90 annual return
dot icon29/11/1990
Change of ARD during arp
dot icon29/11/1990
31/03/90 annual accts
dot icon03/09/1990
30/06/89 annual accts
dot icon22/05/1990
Change of dirs/sec
dot icon22/05/1990
Change of dirs/sec
dot icon30/06/1989
Allotment (cash)
dot icon26/06/1989
Change of dirs/sec
dot icon07/12/1988
28/11/88 annual return
dot icon06/12/1988
30/06/88 annual accts
dot icon13/09/1988
Updated mem and arts
dot icon31/08/1988
Resolutions
dot icon31/08/1988
Allotment (cash)
dot icon31/08/1988
Not of incr in nom cap
dot icon05/03/1988
30/06/87 annual accts
dot icon13/01/1988
19/11/87 annual return
dot icon23/11/1987
Change of dirs/sec
dot icon01/09/1987
Resolution to change name
dot icon14/08/1987
Updated mem and arts
dot icon13/08/1987
Change of dirs/sec
dot icon21/05/1987
Change of dirs/sec
dot icon10/04/1987
Updated mem and arts
dot icon27/03/1987
Resolutions
dot icon24/03/1987
30/06/86 annual accts
dot icon13/10/1986
19/09/86 annual return
dot icon30/07/1986
Change of dirs/sec
dot icon19/07/1986
Change of ARD during arp
dot icon13/05/1986
Change of dirs/sec
dot icon11/03/1986
Change of dirs/sec
dot icon11/09/1985
Change of dirs/sec
dot icon23/07/1985
24/06/85 annual return
dot icon23/07/1985
31/12/84 annual accts
dot icon24/05/1985
Change of dirs/sec
dot icon09/01/1985
Change of dirs/sec
dot icon26/07/1984
31/12/83 annual accts
dot icon26/07/1984
25/06/84 annual return
dot icon19/07/1983
31/12/83 annual return
dot icon12/05/1983
Return of allots (cash)
dot icon14/02/1983
Particulars re directors
dot icon04/08/1982
31/12/82 annual return
dot icon04/06/1982
Notice of ARD
dot icon16/07/1981
31/12/81 annual return
dot icon30/03/1981
Particulars re directors
dot icon22/08/1980
Particulars re directors
dot icon05/08/1980
31/12/80 annual return
dot icon22/06/1979
Particulars re directors
dot icon22/06/1979
Statement of nominal cap
dot icon22/06/1979
Situation of reg office
dot icon22/06/1979
Memorandum
dot icon22/06/1979
Decl on compl on incorp
dot icon22/06/1979
Articles
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
0
0.00
-
0.00
-
0.00
-
-
-
-
-
2025
0
0.00
-
0.00
-
0.00
-
-
-
-
-
2025
0
0.00
-
0.00
-
0.00
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLES BRAND M&E LIMITED

CHARLES BRAND M&E LIMITED is an Active company incorporated on 22/06/1979 with the registered office located at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA. There are currently 3 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 CHARLES BRAND M&E LIMITED?

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CHARLES BRAND M&E LIMITED is currently Active. It was registered on 22/06/1979 .

Where is CHARLES BRAND M&E LIMITED located?

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CHARLES BRAND M&E LIMITED is registered at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA.

What does CHARLES BRAND M&E LIMITED do?

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CHARLES BRAND M&E LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES BRAND M&E LIMITED?

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The latest filing was on 22/07/2026: Change of details for Charles Brand Limited as a person with significant control on 2026-04-15.