Paul Braham & Sons Limited

NI012310

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7A CHARLOTTE STREET, BT34 3LF

Incorporated 18/10/1977

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

35140

Trade of electricity

Officers

Mr Thomas Braham

director · Since 31/07/1999

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Mr Ciaran Mcquaid

director · Since 30/04/2008

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 5 other boards

Mr Jason Mcquaid

director · Since 30/04/2008

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 5 other boards

Mr Jason Mcquaid

secretary · Since 30/04/2015

Also on 5 other boards

Mr Matthew Beattie

director · Since 01/05/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 6 other boards

Mr Paul Francis Mcdermott

director · Since 01/05/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 6 other boards

Persons with Significant Control

Braham Group Limited

75–100% shares

75–100% votes

7a, Charlotte Street, Newry, BT34 3LF

Reg: Ni034768 · Companies House · Limited

Notified 14/05/2026

Former PSCs

Mr Ciaran Mcquaid

Ceased 14/05/2026

Mr Thomas Braham

Ceased 14/05/2026

Mr Chris Hickey

Ceased 29/06/2020

Mr Jason Mcquaid

Ceased 14/05/2026

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) PLC (THE LENDER)

Created 13/05/2014Registered 16/05/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 14/11/2003Registered 17/11/2003Satisfied 04/08/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 28/02/2000Registered 07/03/2000Satisfied 04/08/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 04/02/2000Registered 09/02/2000Satisfied 04/08/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 04/02/2000Registered 09/02/2000Satisfied 04/08/2025

charge

outstanding

ALLIED IRISH BANK

Created 07/09/1989Registered 15/09/1989