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Braham Group Limited

NI034768

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7a Charlotte Street, Warrenpoint, County Down, BT34 3LF
Incorporated 09/09/1998

Previously known as

Kilfarn Limited · until 21/12/2006

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Thomas Braham

director · Since 09/09/1998

ELECTRICIAN

IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

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 01/05/2015

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 09/09/1998

Irish · Northern Ireland · Age 53

Ciaran Mcquaid

director · Since 30/04/2008

Irish · Northern Ireland · Age 41

Jason Mcquaid

director · Since 30/04/2008

Irish · Northern Ireland · Age 44

Jason Mcquaid

secretary · Since 01/05/2015

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

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

James Graham

secretary · Resigned 01/05/2015

Chris Hickey

director · Resigned 29/06/2020

Barry Trainor

director · Resigned 05/08/2025

Persons with Significant Control

Charlotte Street Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

7a, Charlotte Street, Newry, BT34 3LF

Reg: Ni602902 · Companies House · Private Limited Company

Notified 02/09/2020

Former PSCs

Mr Jason Mcquaid

Ceased 01/08/2026

Mr Thomas Braham

Ceased 01/08/2026

Mr Ciaran Mcquaid

Ceased 01/08/2026

Mr Chris Hickey

Ceased 29/06/2020

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 10/09/1999Registered 29/09/1999Satisfied 04/08/2025

Change History

officer appointed → MCQUAID, Jason
2026-09-18
officer appointed → BEATTIE, Matthew
2026-09-18
officer appointed → BRAHAM, Thomas
2026-09-18
officer appointed → MCDERMOTT, Paul Francis
2026-09-18
officer appointed → MCQUAID, Ciaran
2026-09-18
officer appointed → MCQUAID, Jason
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 7a Charlotte Street
2026-09-18

7A CHARLOTTE STREET

post town → County Down
2026-09-18

COUNTY DOWN

sic codes → 64203
2026-09-18

43210

Filing History100 filings

Confirmation statement

confirmation statement with updates

01/09/20263 pages · PDF
PSC07

cessation of a person with significant control

31/08/20261 page · PDF
PSC07

cessation of a person with significant control

31/08/20261 page · PDF
PSC07

cessation of a person with significant control

31/08/20261 page · PDF
Accounts filed

accounts with accounts type full

29/04/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
MR04

mortgage satisfy charge full

04/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Director appointed

appoint person director company with name date

30/05/20242 pages · PDF
Director appointed

appoint person director company with name date

30/05/20242 pages · PDF
Director appointed

appoint person director company with name date

30/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20213 pages · PDF
Director details changed

change person director company with change date

28/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20219 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20204 pages · PDF
PSC02

notification of a person with significant control

09/09/20202 pages · PDF
Director resigned

termination director company with name termination date

30/06/20201 page · PDF
PSC07

cessation of a person with significant control

30/06/20201 page · PDF
Director details changed

change person director company with change date

18/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20173 pages · PDF
Accounts filed

accounts with accounts type medium

28/11/201615 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20168 pages · PDF
Accounts filed

accounts with accounts type medium

19/11/201515 pages · PDF
Director details changed

change person director company with change date

06/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20156 pages · PDF
AP03

appoint person secretary company with name date

13/05/20152 pages · PDF
TM02

termination secretary company with name termination date

13/05/20151 page · PDF
AP03

appoint person secretary company with name date

12/05/20152 pages · PDF
Director resigned

termination director company with name termination date

12/05/20151 page · PDF
TM02

termination secretary company with name termination date

12/05/20151 page · PDF
Director resigned

termination director company with name termination date

12/05/20151 page · PDF
RESOLUTIONS

resolution

29/01/20153 pages · PDF
Accounts filed

accounts with made up date

30/10/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20149 pages · PDF
MEM/ARTS

memorandum articles

29/01/201413 pages · PDF
RESOLUTIONS

resolution

29/01/20141 page · PDF
CC04

statement of companys objects

29/01/20142 pages · PDF
Accounts filed

accounts with made up date

10/01/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20139 pages · PDF
RESOLUTIONS

resolution

26/09/20133 pages · PDF
Accounts filed

accounts with accounts type

05/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20119 pages · PDF
Accounts filed

accounts with accounts type

23/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20109 pages · PDF
RESOLUTIONS

resolution

21/10/20102 pages · PDF
Shares allotted

capital allotment shares

13/10/20104 pages · PDF
Accounts filed

accounts with accounts type

10/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/201014 pages · PDF
371S(NI)

legacy

27/09/20099 pages · PDF
AC(NI)

legacy

02/08/20096 pages · PDF
AC(NI)

legacy

06/03/20096 pages · PDF
179(NI)

legacy

18/11/20081 page · PDF
296(NI)

legacy

23/10/20082 pages · PDF
296(NI)

legacy

27/06/20082 pages · PDF
296(NI)

legacy

27/06/20082 pages · PDF
296(NI)

legacy

27/06/20082 pages · PDF
296(NI)

legacy

27/06/20082 pages · PDF
371S(NI)

legacy

01/10/20075 pages · PDF
AC(NI)

legacy

24/08/20076 pages · PDF
UDM+A(NI)

legacy

27/04/200717 pages · PDF
371S(NI)

legacy

21/12/20067 pages · PDF
CNR-D(NI)

legacy

21/12/20061 page · PDF
CERTC(NI)

legacy

21/12/20061 page · PDF
AC(NI)

legacy

08/12/20066 pages · PDF
371S(NI)

legacy

01/11/20057 pages · PDF
AC(NI)

legacy

01/10/20056 pages · PDF
AC(NI)

legacy

09/11/20049 pages · PDF
371S(NI)

legacy

20/09/20046 pages · PDF
371S(NI)

legacy

07/10/20035 pages · PDF
AC(NI)

legacy

07/09/20038 pages · PDF
AC(NI)

legacy

26/01/20037 pages · PDF
371S(NI)

legacy

09/09/2002PDF
371S(NI)

legacy

03/10/20014 pages · PDF
AC(NI)

legacy

19/08/20015 pages · PDF
233(NI)

legacy

02/08/2001PDF
AC(NI)

legacy

02/08/200110 pages · PDF
371S(NI)

legacy

18/12/20005 pages · PDF
G98-2(NI)

legacy

30/08/2000PDF
AC(NI)

legacy

19/07/2000PDF
402(NI)

particulars of a mortgage charge

29/09/19994 pages · PDF
371S(NI)

legacy

02/09/1999PDF
295(NI)

legacy

21/10/1998PDF
296(NI)

legacy

21/10/1998PDF
133(NI)

legacy

21/10/1998PDF
296(NI)

legacy

21/10/199810 pages · PDF
RESOLUTIONS

resolution

21/10/1998PDF
296(NI)

legacy

21/10/1998PDF