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Braniel Investments Limited

Braniel Investments Limited is an active company incorporated on 24 February 2016 with the registered office located in Belfast, County Down. Braniel Investments Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
NI636639
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Concourse Building 3 2nd Floor
15 Queens Road
Belfast
BT3 9DT
Northern Ireland
Address changed on 11 Apr 2025 (7 months ago)
Previous address was 5 Ardmoneen Court Magherafelt BT45 5NX Northern Ireland
Telephone
07817 820780
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in Northern Ireland • Born in Jul 1977
Director • Irish • Lives in Northern Ireland • Born in May 1978
Mr Stephen Thomas McGeehan
PSC • Irish • Lives in Northern Ireland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
MCG Investment Properties Ltd
Tanya McGeehan and Stephen Thomas McGeehan are mutual people.
Active
MCG Wealth Holdings Ltd
Tanya McGeehan and Stephen Thomas McGeehan are mutual people.
Active
MCG Construction Services Ltd
Tanya McGeehan is a mutual person.
Active
Tem Investments Ltd
Tanya McGeehan is a mutual person.
Active
Duffy1955 Ltd
Tanya McGeehan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£8.27K
Decreased by £5.11K (-38%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£441.86K
Decreased by £1.04M (-70%)
Total Liabilities
-£587.67K
Decreased by £828.52K (-59%)
Net Assets
-£145.81K
Decreased by £214.03K (-314%)
Debt Ratio (%)
133%
Increased by 37.59% (+39%)
Latest Activity
Registered Address Changed
7 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Accounting Period Shortened
8 Months Ago on 25 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 6 Oct 2023
Mcg Wealth Holdings Ltd (PSC) Resigned
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Registered office address changed from 5 Ardmoneen Court Magherafelt BT45 5NX Northern Ireland to Concourse Building 3 2nd Floor 15 Queens Road Belfast BT3 9DT on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Feb 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 25 Feb 2025
Registration of charge NI6366390007, created on 24 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 4 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from 3 the Glassan Coagh Cookstown County Tyrone BT80 0BP Northern Ireland to 5 Ardmoneen Court Magherafelt BT45 5NX on 15 January 2024
Submitted on 15 Jan 2024
Certificate of change of name
Submitted on 7 Dec 2023
Resolutions
Submitted on 17 Oct 2023
Repayment History
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