BRABAZON LIMITED

Key Data

Status

Dissolved

Company No.

03218064

Incorporation date

28/06/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1996)

29/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

29/12/2023

Declaration of solvency

View PDF (6 pages)

29/12/2023

Resolutions

View PDF (1 pages)

29/12/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

29/12/2023

Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-29

View PDF (2 pages)

11/12/2023

Director's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Andrew Peter James on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Bae Systems Enterprises Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Warwick House Farnbrough Aerospace Centre Farnbrough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

03/06/2021

Director's details changed for Mr David Stanley Parkes on 2021-05-28

View PDF (2 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

01/05/2019

Termination of appointment of Sean Anthony Mcgovern as a director on 2019-04-30

View PDF (1 pages)

01/05/2019

Appointment of Mr Andrew Peter James as a director on 2019-05-01

View PDF (2 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

28/03/2018

Termination of appointment of Paul Tortolano as a director on 2018-03-27

View PDF (1 pages)

28/03/2018

Appointment of Mr Sean Anthony Mcgovern as a director on 2018-03-27

View PDF (2 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/06/2016

Termination of appointment of Michael Hugh Mcgovern as a director on 2016-06-08

View PDF (1 pages)

08/06/2016

Appointment of Mr Paul Tortolano as a director on 2016-06-08

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

26/09/2014

Appointment of Mr Michael Hugh Mcgovern as a director on 2014-09-26

View PDF (2 pages)

26/09/2014

Termination of appointment of Stuart Munro Gibson Taylor as a director on 2014-09-24

View PDF (1 pages)

30/07/2014

Miscellaneous

View PDF (2 pages)

24/07/2014

Miscellaneous

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

23/11/2011

Resolutions

View PDF (31 pages)

23/11/2011

Statement of company's objects

View PDF (2 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Stuart Munro Gibson Taylor on 2009-11-10

View PDF (2 pages)

06/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

06/11/2009

Director's details changed for David Stanley Parkes on 2009-11-06

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

26/02/2009

Director appointed stuart munro gibson taylor

View PDF (1 pages)

26/02/2009

Appointment terminated director neil berry

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

15/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

17/02/2004

New director appointed

View PDF (3 pages)

17/02/2004

Director resigned

View PDF (1 pages)

04/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

18/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

29/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

29/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

19/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Ad 02/03/99--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (1 pages)

10/03/1999

£ nc 1000/500000 02/03/99

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

24/11/1998

Certificate of change of name

View PDF (2 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

04/08/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Return made up to 28/06/98; full list of members

View PDF (7 pages)

26/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (2 pages)

26/08/1997

Resolutions

View PDF (2 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

21/07/1997

Return made up to 28/06/97; full list of members

View PDF (7 pages)

08/06/1997

New director appointed

View PDF (2 pages)

04/05/1997

Director resigned

View PDF (1 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

17/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

21/08/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

02/08/1996

New director appointed

View PDF (2 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

New secretary appointed

View PDF (2 pages)

02/08/1996

Director resigned

View PDF (1 pages)

02/08/1996

New director appointed

View PDF (2 pages)

02/08/1996

Registered office changed on 02/08/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/06/1996

Incorporation

View PDF (9 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

31/12/2022

Next confirmation date

05/06/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Parkes, David Stanley	Director	22/07/1996 - Present	158
Mcgovern, Michael Hugh	Director	26/09/2014 - 08/06/2016	10
Parkes, David Stanley	Secretary	16/11/1998 - Present	175
James, Andrew Peter	Director	01/05/2019 - Present	3

Persons with Significant Control

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

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Description

About BRABAZON LIMITED

BRABAZON LIMITED is an(a) Dissolved company incorporated on 28/06/1996 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 BRABAZON LIMITED?

BRABAZON LIMITED is currently Dissolved. It was registered on 28/06/1996 and dissolved on 29/07/2024.

Where is BRABAZON LIMITED located?

BRABAZON LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BRABAZON LIMITED do?

BRABAZON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRABAZON LIMITED?

The latest filing was on 29/07/2024: Final Gazette dissolved following liquidation.