Braden Glen Management Limited. net worth, address, company information. Free

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Braden Glen Management Limited (number NI040403) is a private limited company legally formed on 2001-03-15 in Northern Ireland. The firm can be found at 422 Lisburn Road, Belfast BT9 6GN. Braden Glen Management Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name	Braden Glen Management Limited
Number	NI040403
Date of Incorporation:	2001-03-15
End of financial year:	31 March
Address:	422 Lisburn Road, Belfast, BT9 6GN
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew W. (in the company from 09 October 2013). The Companies House lists 1 person of significant control - Secretary Services Ltd, a corporation which is located at Lisburn Road, BT9 6GN Belfast. The corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	14	14	14	14	14	14	14	14
Shareholder Funds	14	14	14	-	-	-	-	-	-

People with significant control

Secretary Services Ltd

6 April 2016

Address	422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Address change date: 16th January 2024. New Address: 35 Braden Glen Newtownabbey BT37 9BG. Previous address: Ni Property Services, 65 Jordanstown Road Newtownabbey BT37 0QE Northern Ireland filed on: 16th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 16th January 2024. New Address: 35 Braden Glen Newtownabbey BT37 9BG. Previous address: Ni Property Services, 65 Jordanstown Road Newtownabbey BT37 0QE Northern Ireland filed on: 16th, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
(TM02) 14th November 2023 - the day secretary's appointment was terminated filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 14th November 2023. New Address: Ni Property Services, 65 Jordanstown Road Newtownabbey BT37 0QE. Previous address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland filed on: 14th, November 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 20th July 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 10th, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
(TM01) 26th September 2019 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 3rd, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 10th December 2016 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 13th September 2016. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: 132 University Street Belfast BT7 1HH filed on: 13th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 15th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th March 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 25th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th March 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
(CH04) Secretary's details changed on 15th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th December 2013 filed on: 12th, December 2013 \| officers	Free Download (3 pages)
(TM01) 29th October 2013 - the day director's appointment was terminated filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th October 2013 filed on: 29th, October 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 23rd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 2nd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th March 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 17th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th March 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 8th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th March 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (8 pages)
(TM01) 23rd December 2009 - the day director's appointment was terminated filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th December 2009 filed on: 11th, December 2009 \| officers	Free Download (6 pages)
(AC(NI)) 31/03/09 annual accts filed on: 1st, May 2009 \| accounts	Free Download (2 pages)
(371S(NI)) 15/03/09 annual return shuttle filed on: 2nd, April 2009 \| annual return	Free Download (5 pages)
(296(NI)) On 20th March 2009 Change of dirs/sec filed on: 20th, March 2009 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/08 annual accts filed on: 11th, June 2008 \| accounts	Free Download (2 pages)
(371S(NI)) 15/03/08 annual return shuttle filed on: 1st, April 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 17th, October 2007 \| accounts	Free Download (2 pages)
(371S(NI)) 15/03/05 annual return shuttle filed on: 28th, June 2007 \| annual return	Free Download (4 pages)
(371S(NI)) 15/03/07 annual return shuttle filed on: 28th, June 2007 \| annual return	Free Download (6 pages)
(296(NI)) On 12th June 2007 Change of dirs/sec filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 12th, June 2007 \| address	Free Download (1 page)
(AC(NI)) 31/03/06 annual accts filed on: 17th, May 2006 \| accounts	Free Download (2 pages)
(371S(NI)) 15/03/06 annual return shuttle filed on: 6th, May 2006 \| annual return	Free Download (6 pages)
(98-2(NI)) Return of allot of shares filed on: 13th, April 2006 \| capital	Free Download (2 pages)
(296(NI)) On 9th November 2005 Change of dirs/sec filed on: 9th, November 2005 \| officers	Free Download (2 pages)
(133(NI)) Not of incr in nom cap filed on: 12th, August 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 12th, August 2005 \| resolution	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 12th, August 2005 \| incorporation	Free Download (7 pages)
(AC(NI)) 31/03/05 annual accts filed on: 20th, April 2005 \| accounts	Free Download (2 pages)
(AC(NI)) 31/03/04 annual accts filed on: 15th, July 2004 \| accounts	Free Download (2 pages)
(G98-2(NI)) Return of allot of shares filed on: 3rd, July 2004 \| capital
(371S(NI)) 15/03/04 annual return shuttle filed on: 2nd, July 2004 \| annual return	Free Download (5 pages)
(296(NI)) On 5th May 2004 Change of dirs/sec filed on: 5th, May 2004 \| officers
(296(NI)) On 29th March 2004 Change of dirs/sec filed on: 29th, March 2004 \| officers
(295(NI)) Change in sit reg add filed on: 3rd, February 2004 \| address
(AC(NI)) 31/03/03 annual accts filed on: 19th, November 2003 \| accounts	Free Download (2 pages)
(AC(NI)) 31/03/02 annual accts filed on: 3rd, October 2003 \| accounts	Free Download (2 pages)
(371S(NI)) 15/03/03 annual return shuttle filed on: 14th, September 2003 \| annual return	Free Download (5 pages)
(371S(NI)) 15/03/02 annual return shuttle filed on: 24th, July 2002 \| annual return	Free Download (5 pages)
(G98-2(NI)) Return of allot of shares filed on: 16th, December 2001 \| capital
(MEM(NI)) Memorandum filed on: 15th, March 2001 \| incorporation
(ARTS(NI)) Articles filed on: 15th, March 2001 \| incorporation

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	Download filing
(AD01) Address change date: 16th January 2024. New Address: 35 Braden Glen Newtownabbey BT37 9BG. Previous address: Ni Property Services, 65 Jordanstown Road Newtownabbey BT37 0QE Northern Ireland filed on: 16th, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
(TM02) 14th November 2023 - the day secretary's appointment was terminated filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 14th November 2023. New Address: Ni Property Services, 65 Jordanstown Road Newtownabbey BT37 0QE. Previous address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland filed on: 14th, November 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 20th July 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 10th, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
(TM01) 26th September 2019 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 3rd, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 10th December 2016 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 13th September 2016. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: 132 University Street Belfast BT7 1HH filed on: 13th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 15th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th March 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 25th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th March 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
(CH04) Secretary's details changed on 15th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th December 2013 filed on: 12th, December 2013 \| officers	Free Download (3 pages)
(TM01) 29th October 2013 - the day director's appointment was terminated filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th October 2013 filed on: 29th, October 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 23rd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 2nd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th March 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 17th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th March 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 8th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th March 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (8 pages)
(TM01) 23rd December 2009 - the day director's appointment was terminated filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th December 2009 filed on: 11th, December 2009 \| officers	Free Download (6 pages)
(AC(NI)) 31/03/09 annual accts filed on: 1st, May 2009 \| accounts	Free Download (2 pages)
(371S(NI)) 15/03/09 annual return shuttle filed on: 2nd, April 2009 \| annual return	Free Download (5 pages)
(296(NI)) On 20th March 2009 Change of dirs/sec filed on: 20th, March 2009 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/08 annual accts filed on: 11th, June 2008 \| accounts	Free Download (2 pages)
(371S(NI)) 15/03/08 annual return shuttle filed on: 1st, April 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 17th, October 2007 \| accounts	Free Download (2 pages)
(371S(NI)) 15/03/05 annual return shuttle filed on: 28th, June 2007 \| annual return	Free Download (4 pages)
(371S(NI)) 15/03/07 annual return shuttle filed on: 28th, June 2007 \| annual return	Free Download (6 pages)
(296(NI)) On 12th June 2007 Change of dirs/sec filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 12th, June 2007 \| address	Free Download (1 page)
(AC(NI)) 31/03/06 annual accts filed on: 17th, May 2006 \| accounts	Free Download (2 pages)
(371S(NI)) 15/03/06 annual return shuttle filed on: 6th, May 2006 \| annual return	Free Download (6 pages)
(98-2(NI)) Return of allot of shares filed on: 13th, April 2006 \| capital	Free Download (2 pages)
(296(NI)) On 9th November 2005 Change of dirs/sec filed on: 9th, November 2005 \| officers	Free Download (2 pages)
(133(NI)) Not of incr in nom cap filed on: 12th, August 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 12th, August 2005 \| resolution	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 12th, August 2005 \| incorporation	Free Download (7 pages)
(AC(NI)) 31/03/05 annual accts filed on: 20th, April 2005 \| accounts	Free Download (2 pages)
(AC(NI)) 31/03/04 annual accts filed on: 15th, July 2004 \| accounts	Free Download (2 pages)
(G98-2(NI)) Return of allot of shares filed on: 3rd, July 2004 \| capital
(371S(NI)) 15/03/04 annual return shuttle filed on: 2nd, July 2004 \| annual return	Free Download (5 pages)
(296(NI)) On 5th May 2004 Change of dirs/sec filed on: 5th, May 2004 \| officers
(296(NI)) On 29th March 2004 Change of dirs/sec filed on: 29th, March 2004 \| officers
(295(NI)) Change in sit reg add filed on: 3rd, February 2004 \| address
(AC(NI)) 31/03/03 annual accts filed on: 19th, November 2003 \| accounts	Free Download (2 pages)
(AC(NI)) 31/03/02 annual accts filed on: 3rd, October 2003 \| accounts	Free Download (2 pages)
(371S(NI)) 15/03/03 annual return shuttle filed on: 14th, September 2003 \| annual return	Free Download (5 pages)
(371S(NI)) 15/03/02 annual return shuttle filed on: 24th, July 2002 \| annual return	Free Download (5 pages)
(G98-2(NI)) Return of allot of shares filed on: 16th, December 2001 \| capital
(MEM(NI)) Memorandum filed on: 15th, March 2001 \| incorporation
(ARTS(NI)) Articles filed on: 15th, March 2001 \| incorporation