BRAWLEY PROPERTIES LIMITED

Profile BRAWLEY PROPERTIES LIMITED

Actual on 01.09.2021
Company name
BRAWLEY PROPERTIES LIMITED
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Company number
NI067276
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 November 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THALLON HOUSE, CARROWREAGH BUSINESS PARK, DUNDONALD, CARROWREAGH, BT16 1QQ
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PSC and Officers BRAWLEY PROPERTIES LIMITED

Officers

(as of 24.09.2020)

THALLON, Paul Boyd
Status: Active
Appointed on: Wednesday, 05 March 2008
Correspondence address: 11 Seacliff Road, Bangor, County Down, BT20 5HA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: Northern Ireland
THALLON, Peter Andrew Geoffrey
Status: Active
Appointed on: Wednesday, 05 March 2008
Correspondence address: 48 Glen Road, Cultra, County Down, BT18 0HB
Nationality: British
Role: Secretary
THALLON, Peter Andrew Geoffrey
Status: Active
Appointed on: Wednesday, 05 March 2008
Correspondence address: 48 Glen Road, Cultra, Holywood, BT18 0HB
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MORRISON, Nigel Lee
Status: Not active
Appointed on: Wednesday, 05 March 2008
Resigned on: Monday, 07 September 2015
Correspondence address: 256 Donaghadee Road, Newtownards, County Down, BT23 7QD
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Malcolm Joseph
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Wednesday, 05 March 2008
Correspondence address: 21 Acre Lane, Waringstown, Craigavon, Co Armagh, BT66 7SG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: I.T. Manager
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Wednesday, 05 March 2008
Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Role: Secretary
KANE, Dorothy May
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Wednesday, 05 March 2008
Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Paul Thallon
Status: Active
Notified on: Friday, 25 November 2016
Correspondence address: Carrowreagh, Dundonald
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Andrew Geoffrey Thallon
Status: Active
Notified on: Friday, 25 November 2016
Correspondence address: Carrowreagh, Dundonald
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent