BRABON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03810356

Incorporation date

20/07/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

04/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/01/2022

Liquidators' statement of receipts and payments to 2021-12-13

View PDF (10 pages)

31/12/2020

Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2020-12-31

View PDF (2 pages)

31/12/2020

Declaration of solvency

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31/12/2020

Appointment of a voluntary liquidator

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31/12/2020

Resolutions

View PDF (1 pages)

31/12/2020

Declaration of solvency

View PDF (5 pages)

10/12/2020

Resolutions

View PDF (2 pages)

10/12/2020

Memorandum and Articles of Association

View PDF (11 pages)

25/09/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

10/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

28/06/2020

Satisfaction of charge 6 in full

View PDF (2 pages)

16/09/2019

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

View PDF (9 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

27/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

27/07/2018

Notification of Whiteshill Investments Limited as a person with significant control on 2018-07-19

View PDF (2 pages)

27/07/2018

Cessation of Juliette Mariella Tandy as a person with significant control on 2018-07-19

View PDF (1 pages)

27/07/2018

Secretary's details changed for Mr Stephen Michael Tandy on 2018-07-27

View PDF (1 pages)

27/07/2018

Director's details changed for Mr Stephen Michael Tandy on 2018-07-27

View PDF (2 pages)

25/07/2018

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

View PDF (9 pages)

06/10/2017

Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Windsor House Bayshill Road Cheltenham GL50 3AT on 2017-10-06

View PDF (1 pages)

26/09/2017

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

View PDF (9 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

02/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

21/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

09/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/05/2015

Termination of appointment of Ian Charles Tandy as a director on 2015-04-07

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

16/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

31/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Ian Charles Tandy on 2010-07-20

View PDF (2 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

13/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

22/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/03/2009

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

View PDF (2 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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17/10/2008

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

View PDF (6 pages)

14/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/08/2007

Return made up to 20/07/07; full list of members

View PDF (7 pages)

15/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

31/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/07/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

30/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

26/07/2004

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

View PDF (6 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

15/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

19/01/2001

Registered office changed on 19/01/01 from: 2 pullman court great western road gloucester gloucestershire GL1 3ND

View PDF (1 pages)

04/09/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

Resolutions

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02/03/2000

Resolutions

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02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (1 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New secretary appointed;new director appointed

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28/01/2000

Ad 19/01/00--------- £ si 98@1=98 £ ic 2/100

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28/01/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

25/01/2000

Registered office changed on 25/01/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

20/07/1999

Incorporation

View PDF (17 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Tandy, Stephen Michael	Director	19/01/2000 - Present	22
Tandy, Stephen Michael	Secretary	19/01/2000 - Present	3

Persons with Significant Control

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

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Description

About BRABON PROPERTIES LIMITED

BRABON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/07/1999 with the registered office located at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. 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 BRABON PROPERTIES LIMITED?

BRABON PROPERTIES LIMITED is currently Dissolved. It was registered on 20/07/1999 and dissolved on 04/01/2023.

Where is BRABON PROPERTIES LIMITED located?

BRABON PROPERTIES LIMITED is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL.

What does BRABON PROPERTIES LIMITED do?

BRABON PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRABON PROPERTIES LIMITED?

The latest filing was on 04/01/2023: Final Gazette dissolved following liquidation.