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Braham Group Limited

NI034768

active
Private Limited Company
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, COUNTY DOWN, BT34 3LF
Incorporated 09/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation

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 43

Also on 5 other boards

Mr Jason Mcquaid

secretary · Since 01/05/2015

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 42

Also on 6 other boards

Persons with Significant Control

Mr Ciaran Mcquaid

Significant control

Irish · Northern Ireland · Age 41

7a Charlotte Street, County Down, BT34 3LF

Notified 01/05/2016

Mr Jason Mcquaid

Significant control

Irish · Northern Ireland · Age 43

7a Charlotte Street, County Down, BT34 3LF

Notified 01/05/2016

Mr Thomas Braham

Significant control

Irish · Northern Ireland · Age 53

7a Charlotte Street, County Down, BT34 3LF

Notified 01/05/2016

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 Chris Hickey

Ceased 29/06/2020

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

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