BRABAZON PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06086559

Incorporation date

06/02/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

09/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

19/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/04/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (4 pages)

03/01/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to The Coach House 1 Hurle Road Clifton Bristol BS8 2SY on 2025-01-03

View PDF (1 pages)

31/12/2024

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-12-31

View PDF (1 pages)

18/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

22/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

09/03/2023

Secretary's details changed for Hml Company Secretarial Services Limited on 2023-03-09

View PDF (1 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (6 pages)

20/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

16/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

24/04/2019

Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS38 3BA United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2019-04-24

View PDF (1 pages)

24/04/2019

Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-01-01

View PDF (2 pages)

24/04/2019

Termination of appointment of Alder King Llp as a secretary on 2019-01-01

View PDF (1 pages)

12/04/2019

Cessation of Terrace Hill Development Partnership General Partner Limited as a person with significant control on 2018-02-07

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

27/03/2018

Termination of appointment of Urban&Civic (Secretaries) Limited as a secretary on 2018-03-26

View PDF (1 pages)

27/03/2018

Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to Pembroke House 15 Pembroke Road Clifton Bristol BS38 3BA on 2018-03-27

View PDF (1 pages)

27/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/03/2018

Appointment of Mr Matthew Robert Johnson as a director on 2018-03-22

View PDF (2 pages)

23/03/2018

Termination of appointment of David Lewis Wood as a director on 2018-03-23

View PDF (1 pages)

23/03/2018

Termination of appointment of Adam John Winton Pratt as a director on 2018-03-23

View PDF (1 pages)

23/03/2018

Appointment of Alder King Llp as a secretary on 2018-03-23

View PDF (2 pages)

23/03/2018

Appointment of Mr Richard Morfoot as a director on 2018-03-22

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

15/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

20/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

06/07/2016

Termination of appointment of Jonathan Martin Austen as a director on 2016-07-01

View PDF (1 pages)

06/07/2016

Appointment of Mr David Wood as a director on 2016-07-01

View PDF (2 pages)

24/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

09/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

29/10/2015

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-10-28

View PDF (1 pages)

17/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (3 pages)

08/06/2015

Director's details changed for Mr Jonathan Martin Austen on 2015-06-08

View PDF (2 pages)

08/06/2015

Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 2015-06-08

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (3 pages)

12/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

09/07/2013

Termination of appointment of Thomas Walsh as a director

View PDF (1 pages)

09/07/2013

Appointment of Mr Jonathan Martin Austen as a director

View PDF (2 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

07/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

28/10/2011

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19

View PDF (2 pages)

08/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-08

View PDF (4 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

24/02/2010

Secretary's details changed for Park Circus Secretaries Limited on 2009-11-24

View PDF (2 pages)

11/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

26/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

28/12/2008

Appointment terminated secretary park circus (management) LIMITED

View PDF (1 pages)

28/12/2008

Secretary appointed park circus secretaries LIMITED

View PDF (2 pages)

11/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

11/11/2008

Accounting reference date shortened from 29/02/2008 to 31/12/2007

View PDF (1 pages)

02/06/2008

Return made up to 06/02/08; full list of members

View PDF (5 pages)

02/06/2008

Appointment terminated director oval nominees LIMITED

View PDF (1 pages)

02/06/2008

Appointment terminated director and secretary ovalsec LIMITED

View PDF (1 pages)

02/06/2008

Director appointed adam john winton pratt

View PDF (3 pages)

02/06/2008

Director appointed thomas gerard walsh

View PDF (5 pages)

02/06/2008

Secretary appointed park circus (management) LIMITED

View PDF (2 pages)

02/06/2008

Registered office changed on 02/06/2008 from 2 temple back east temple quay bristol avon BS1 6EG

View PDF (1 pages)

02/06/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

19/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRABAZON PARK MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.87K
-
0.00
-
-

2022
0
15.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2019 - 31/12/2024	2825
Austen, Jonathan Martin	Director	03/06/2013 - 01/07/2016	378
Wood, David Lewis	Director	01/07/2016 - 23/03/2018	161
Morfoot, Richard James	Director	22/03/2018 - Present	3
Johnson, Matthew Robert	Director	22/03/2018 - Present	12

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BRABAZON PARK MANAGEMENT COMPANY LIMITED

BRABAZON PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/02/2007 with the registered office located at The Coach House 1 Hurle Road, Clifton, Bristol BS8 2SY. There are currently 2 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 PARK MANAGEMENT COMPANY LIMITED?

BRABAZON PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/02/2007 .

Where is BRABAZON PARK MANAGEMENT COMPANY LIMITED located?

BRABAZON PARK MANAGEMENT COMPANY LIMITED is registered at The Coach House 1 Hurle Road, Clifton, Bristol BS8 2SY.

What does BRABAZON PARK MANAGEMENT COMPANY LIMITED do?

BRABAZON PARK MANAGEMENT COMPANY 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 PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-04 with no updates.