BRABCO 1419 LIMITED

Key Data

Status

Active

Company No.

09518184

Incorporation date

31/03/2015

Size

Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2015)

18/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (5 pages)

28/10/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

19/10/2024

Change of share class name or designation

View PDF (2 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (35 pages)

19/10/2024

Resolutions

View PDF (1 pages)

19/10/2024

Sub-division of shares on 2024-09-27

View PDF (4 pages)

16/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2024

Notification of Baa Bar Trustees Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

10/10/2024

Cessation of Romydomy Limited as a person with significant control on 2024-09-27

View PDF (1 pages)

10/10/2024

Cessation of Elaine Margaret Clarke as a person with significant control on 2024-09-27

View PDF (1 pages)

10/10/2024

Registration of charge 095181840002, created on 2024-09-27

View PDF (29 pages)

08/05/2024

Group of companies' accounts made up to 2023-07-31

View PDF (30 pages)

26/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (6 pages)

15/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/09/2023

Resolutions

View PDF (2 pages)

14/09/2023

Change of share class name or designation

View PDF (2 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (19 pages)

12/09/2023

Change of details for Miss Elaine Margaret Clarke as a person with significant control on 2023-05-11

View PDF (2 pages)

12/09/2023

Notification of Romydomy Limited as a person with significant control on 2023-05-11

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

08/04/2023

Group of companies' accounts made up to 2022-07-31

View PDF (28 pages)

02/12/2022

Satisfaction of charge 095181840001 in full

View PDF (1 pages)

11/11/2022

Memorandum and Articles of Association

View PDF (18 pages)

11/11/2022

Resolutions

View PDF (2 pages)

05/07/2022

Group of companies' accounts made up to 2021-07-31

View PDF (35 pages)

09/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

15/06/2021

Termination of appointment of Andrew James Donaldson as a director on 2021-06-15

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

14/06/2021

Group of companies' accounts made up to 2020-07-31

View PDF (34 pages)

28/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

06/12/2019

Group of companies' accounts made up to 2019-07-31

View PDF (37 pages)

03/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2019

Group of companies' accounts made up to 2018-07-31

View PDF (36 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

31/10/2018

Registered office address changed from Office 203 Vanilla Factory Fleet Street Liverpool L1 4AR England to 2nd Floor, 126a Bold Street Liverpool L1 4JA on 2018-10-31

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

06/04/2018

Group of companies' accounts made up to 2017-07-31

View PDF (37 pages)

15/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

27/03/2017

Group of companies' accounts made up to 2016-07-31

View PDF (35 pages)

27/05/2016

Current accounting period extended from 2016-03-31 to 2016-07-31

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

12/05/2016

Registered office address changed from Brabners Llp 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Office 203 Vanilla Factory Fleet Street Liverpool L1 4AR on 2016-05-12

View PDF (1 pages)

22/05/2015

Registration of charge 095181840001, created on 2015-05-15

View PDF (22 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (3 pages)

06/05/2015

Appointment of Mr Andrew James Donaldson as a director on 2015-04-29

View PDF (2 pages)

06/05/2015

Appointment of Ms Elaine Margaret Clarke as a director on 2015-04-29

View PDF (2 pages)

06/05/2015

Termination of appointment of Andrew James O'mahony as a director on 2015-04-28

View PDF (1 pages)

06/05/2015

Termination of appointment of Brabners Directors Limited as a director on 2015-04-29

View PDF (1 pages)

31/03/2015

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

121

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2026

Last change occurred

31/12/2024

Accounts

Small

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
121
-
-
0.00
-
-

2021
121
-
-
0.00
-
-

Employees

2021

Employees

121 - *

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
Clarke, Elaine Margaret	Director	29/04/2015 - Present	30
O'mahony, Andrew James	Director	31/03/2015 - 28/04/2015	162
Donaldson, Andrew James	Director	29/04/2015 - 15/06/2021	10
BRABNERS DIRECTORS LIMITED	Corporate Director	31/03/2015 - 29/04/2015	31

Persons with Significant Control

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

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Description

About BRABCO 1419 LIMITED

BRABCO 1419 LIMITED is an(a) Active company incorporated on 31/03/2015 with the registered office located at 2nd Floor, 126a Bold Street, Liverpool L1 4JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 121 according to last financial statements.

Frequently Asked Questions

What is the current status of BRABCO 1419 LIMITED?

BRABCO 1419 LIMITED is currently Active. It was registered on 31/03/2015 .

Where is BRABCO 1419 LIMITED located?

BRABCO 1419 LIMITED is registered at 2nd Floor, 126a Bold Street, Liverpool L1 4JA.

What does BRABCO 1419 LIMITED do?

BRABCO 1419 LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BRABCO 1419 LIMITED have?

BRABCO 1419 LIMITED had 121 employees in 2021.

What is the latest filing for BRABCO 1419 LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-21 with no updates.