BRABANTIA (U.K.) LIMITED

Key Data

Status

Active

Company No.

04936679

Incorporation date

17/10/2003

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2003)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

25/04/2025

Change of details for Brabantia International B.V. as a person with significant control on 2025-04-25

View PDF (2 pages)

28/11/2024

Termination of appointment of Marianne Wilhelmina Petronella Van Elderen-Groenen as a director on 2024-10-31

View PDF (1 pages)

28/11/2024

Termination of appointment of Cornelis Hubertus Johannus Van Elderen as a director on 2024-10-31

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

27/04/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

04/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

05/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

18/04/2019

Termination of appointment of Christiaan Wilhelmus Theodorus Van Elderen as a director on 2019-01-01

View PDF (1 pages)

08/04/2019

Notification of Brabantia International B.V. as a person with significant control on 2019-04-05

View PDF (2 pages)

03/04/2019

Director's details changed for Mr Christiaan Wilhelmus Theodorus Van Elderen on 2019-04-03

View PDF (2 pages)

03/04/2019

Cessation of Christ Martijn Van Elderen as a person with significant control on 2019-04-03

View PDF (1 pages)

27/03/2019

Termination of appointment of Johanus Wilhelmus Marie Van Elderen as a director on 2019-01-01

View PDF (1 pages)

27/03/2019

Appointment of Mrs Marianne Wilhelmina Petronella Van Elderen-Groenen as a director on 2019-01-01

View PDF (2 pages)

27/03/2019

Termination of appointment of Marcel Justien Van De Velde as a director on 2019-01-01

View PDF (1 pages)

27/03/2019

Termination of appointment of Albert Ede Van Houdt as a director on 2019-01-01

View PDF (1 pages)

26/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2019

Full accounts made up to 2017-12-31

View PDF (18 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

05/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

11/04/2017

Director's details changed for Mr Peter Richard Dyke on 2017-04-11

View PDF (2 pages)

08/03/2017

Appointment of Mr Gijsbertus Adrianus Andreas Lathouwers as a director on 2017-01-01

View PDF (2 pages)

08/03/2017

Appointment of Mr Cornelis Hubertus Johannus Van Elderen as a director on 2017-03-08

View PDF (2 pages)

08/03/2017

Appointment of Mr Peter Richard Dyke as a director on 2017-01-01

View PDF (2 pages)

19/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

23/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

07/04/2016

Secretary's details changed for Mr Christopher O'neill on 2016-04-07

View PDF (1 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

02/10/2014

Appointment of Mr Christiaan Wilhelmus Theodorus Van Elderen as a director on 2014-10-01

View PDF (2 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

13/06/2013

Secretary's details changed for Mr Christopher O'neill on 2013-06-13

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

27/06/2012

Termination of appointment of Martinus Louwers as a secretary

View PDF (1 pages)

27/06/2012

Appointment of Mr Christopher O'neill as a secretary

View PDF (2 pages)

27/09/2011

Termination of appointment of Christiaan Van Elderen as a director

View PDF (1 pages)

27/09/2011

Appointment of Mr Marcel Justien Van De Velde as a director

View PDF (2 pages)

27/09/2011

Appointment of Mr Christ Martijn Van Elderen as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Albert Ede Van Houdt on 2010-05-23

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Christiaan Wilhelmus Theodorus Van Elderen on 2010-05-23

View PDF (2 pages)

25/05/2010

Director's details changed for Johanus Wilhelmus Marie Van Elderen on 2010-05-23

View PDF (2 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

28/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

28/05/2008

Secretary's change of particulars / martinus louwers / 14/05/2008

View PDF (2 pages)

11/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/07/2007

Return made up to 23/05/07; no change of members

View PDF (8 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/06/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

23/11/2005

Return made up to 17/10/05; full list of members

View PDF (8 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/01/2005

Resolutions

View PDF (1 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

06/10/2004

Location of register of members

View PDF (1 pages)

17/03/2004

Certificate of change of name

View PDF (2 pages)

13/02/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

13/02/2004

Ad 17/10/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lathouwers Gijsbertus Adrianus Andreas	Director	01/01/2017 - Present	2
Van Elderen, Christ Martijn	Director	27/09/2011 - Present	2
Van Elderen, Cornelis Hubertus Johannus	Director	08/03/2017 - 31/10/2024	-
Dijk Peter Richard	Director	01/01/2017 - Present	2
Van Elderen-Groenen, Marianne Wilhelmina Petronella	Director	01/01/2019 - 31/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRABANTIA (U.K.) LIMITED

BRABANTIA (U.K.) LIMITED is an(a) Active company incorporated on 17/10/2003 with the registered office located at Blackfriars Road, Nailsea, Bristol BS48 4SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRABANTIA (U.K.) LIMITED?

BRABANTIA (U.K.) LIMITED is currently Active. It was registered on 17/10/2003 .

Where is BRABANTIA (U.K.) LIMITED located?

BRABANTIA (U.K.) LIMITED is registered at Blackfriars Road, Nailsea, Bristol BS48 4SB.

What does BRABANTIA (U.K.) LIMITED do?

BRABANTIA (U.K.) LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BRABANTIA (U.K.) LIMITED?

The latest filing was on 02/07/2025: Full accounts made up to 2024-12-31.