BRAYFIELD DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | NI637555 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2016 |
| Age | 8 years, 2 months |
| Jurisdiction | Northern Ireland |
SUMMARY
BRAYFIELD DEVELOPMENTS LIMITED is an active private limited company with number NI637555. It was incorporated 8 years, 2 months ago, on 05 April 2016. The company address is Unit 1 739 Antrim Road, Belfast, BT15 4EL, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-26
Officer name: Mr Patrick Thomas Mccormack
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company current extended
Date: 10 Feb 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-07-31
Documents
Gazette filings brought up to date
Date: 22 Oct 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Oct 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Notification of a person with significant control
Date: 20 May 2021
Action Date: 15 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Nicholas Canning
Notification date: 2017-05-15
Documents
Cessation of a person with significant control
Date: 20 May 2021
Action Date: 15 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-15
Psc name: Patricia Diver
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Legacy
Date: 01 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/07/2019
Documents
Legacy
Date: 01 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/07/2018
Documents
Legacy
Date: 01 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/07/2017
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-28
Old address: Site Office Ballylenaghan Road Belfast BT8 6WT Northern Ireland
New address: Unit 1 739 Antrim Road Belfast BT15 4EL
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Termination director company with name termination date
Date: 08 Sep 2018
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-15
Officer name: Anthony Diver
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-29
Charge number: NI6375550012
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Address
Type: AD01
New address: Site Office Ballylenaghan Road Belfast BT8 6WT
Old address: 42 Queen Street Belfast BT1 6HL Northern Ireland
Change date: 2018-03-22
Documents
Gazette filings brought up to date
Date: 17 Mar 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Notification of a person with significant control
Date: 31 Oct 2017
Action Date: 15 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patricia Diver
Notification date: 2017-05-15
Documents
Cessation of a person with significant control
Date: 31 Oct 2017
Action Date: 15 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-15
Psc name: Anthony Diver
Documents
Cessation of a person with significant control
Date: 31 Oct 2017
Action Date: 15 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-15
Psc name: Martin Nicholas Canning
Documents
Mortgage create with deed
Date: 11 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 11 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2017
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6375550011
Charge creation date: 2016-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2017
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6375550010
Charge creation date: 2016-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6375550001
Charge creation date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-30
Charge number: NI6375550003
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-30
Charge number: NI6375550004
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-30
Charge number: NI6375550002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6375550005
Charge creation date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6375550006
Charge creation date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6375550007
Charge creation date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6375550008
Charge creation date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-30
Charge number: NI6375550009
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Capital allotment shares
Date: 28 Jul 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-07-27
Documents
Termination director company with name termination date
Date: 28 Jul 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Tinman
Termination date: 2016-07-27
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-27
Officer name: Mr Anthony Diver
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Nicholas Canning
Appointment date: 2016-07-27
Documents
Resolution
Date: 28 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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