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Paul Braham & Sons Limited

NI012310

active
ltd
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, Warrenpoint, BT34 3LF
Incorporated 18/10/1977

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

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 44

Also on 5 other boards

Mr Jason Mcquaid

secretary · Since 30/04/2015

Also on 5 other boards

Mr Paul Francis Mcdermott

director · Since 01/05/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 6 other boards

Mr Matthew Beattie

director · Since 01/05/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 6 other boards

Thomas Braham

director · Since 31/07/1999

Irish · Northern Ireland · Age 53

Jason Mcquaid

director · Since 30/04/2008

Irish · Northern Ireland · Age 44

Ciaran Mcquaid

director · Since 30/04/2008

Irish · Northern Ireland · Age 41

Jason Mcquaid

secretary · Since 30/04/2015

Paul Francis Mcdermott

director · Since 01/05/2024

Irish · Northern Ireland · Age 43

Matthew Beattie

director · Since 01/05/2024

British · Northern Ireland · Age 39

Former

Paul Thomas Braham

director · Resigned 31/07/1999

Margaret Braham

director · Resigned 02/08/1999

Ian Mcevoy

secretary · Resigned 30/04/2008

Ian Mcevoy

director · Resigned 30/04/2008

Stephen Christopher Mcquaid

director · Resigned 30/04/2015

James Graham

director · Resigned 30/04/2015

James Graham

secretary · Resigned 30/04/2015

Jason Mcquaid

secretary · Resigned 01/05/2015

Chris Hickey

director · Resigned 29/06/2020

Barry Trainor

director · Resigned 05/08/2025

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

Change History

officer appointed → MCQUAID, Jason
2026-08-24
officer appointed → BEATTIE, Matthew
2026-08-24
officer appointed → BRAHAM, Thomas
2026-08-24
officer appointed → MCDERMOTT, Paul Francis
2026-08-24
officer appointed → MCQUAID, Ciaran
2026-08-24
officer appointed → MCQUAID, Jason
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 7a Charlotte Street
2026-08-24

7A CHARLOTTE STREET