BRABOURNE LIMITED

Key Data

Status

Active

Company No.

07615151

Incorporation date

27/04/2011

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2011)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

23/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

03/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

12/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

02/12/2022

Director's details changed for Mr Simon Stephen Hugesson on 2022-12-02

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

25/03/2022

Change of details for Mr Simon Stephen Hugesson as a person with significant control on 2022-03-25

View PDF (2 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

15/06/2020

Notification of Mark Henson as a person with significant control on 2020-06-15

View PDF (2 pages)

15/06/2020

Change of details for Mr Simon Stephen Hugesson as a person with significant control on 2020-06-15

View PDF (2 pages)

15/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

07/12/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

03/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

03/09/2015

Termination of appointment of Jane Elizabeth Clark as a director on 2015-08-24

View PDF (1 pages)

27/08/2015

Appointment of Simon Stephen Hugesson as a director on 2015-08-17

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

28/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/10/2014

Director's details changed for Mrs Jane Elizabeth Clarke on 2014-10-24

View PDF (2 pages)

24/10/2014

Registered office address changed from Overdales Barn Hognaston Ashbourne Derbyshire DE6 1NR to 134 the Common Crich Matlock Derbyshire DE4 5BW on 2014-10-24

View PDF (1 pages)

14/07/2014

Statement of capital following an allotment of shares on 2014-07-08

View PDF (3 pages)

14/07/2014

Director's details changed for Mrs Jane Elizabeth Knatchbull-Hugessen on 2014-06-23

View PDF (2 pages)

30/06/2014

Appointment of Mrs Jane Elizabeth Knatchbull-Hugessen as a director

View PDF (2 pages)

30/06/2014

Termination of appointment of Simon Hugessen as a director

View PDF (1 pages)

27/06/2014

Appointment of Mr Mark Henson as a director

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

18/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

16/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (3 pages)

27/04/2011

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+13.59 % *

* during past year

Cash in Bank

£100,702.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
47.32K
-
0.00
50.73K
-

2022
2
559.00
-
0.00
88.65K
-

2023
2
15.15K
-
0.00
100.70K
-

2023
2
15.15K
-
0.00
100.70K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

15.15K £2.61K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.70K £13.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knatchbull-Hugessen, Simon Stephen	Director	17/08/2015 - Present	2
Henson, Mark	Director	23/06/2014 - Present	-

Persons with Significant Control

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

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Description

About BRABOURNE LIMITED

BRABOURNE LIMITED is an(a) Active company incorporated on 27/04/2011 with the registered office located at 134 The Common Crich, Matlock, Derbyshire DE4 5BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRABOURNE LIMITED?

BRABOURNE LIMITED is currently Active. It was registered on 27/04/2011 .

Where is BRABOURNE LIMITED located?

BRABOURNE LIMITED is registered at 134 The Common Crich, Matlock, Derbyshire DE4 5BW.

What does BRABOURNE LIMITED do?

BRABOURNE LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does BRABOURNE LIMITED have?

BRABOURNE LIMITED had 2 employees in 2023.

What is the latest filing for BRABOURNE LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.