BRAHM FUNDCO 2 LIMITED

Key Data

Status

Active

Company No.

06492488

Incorporation date

04/02/2008

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2008)

05/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

06/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

18/12/2024

Termination of appointment of Isaac Akintayo as a director on 2024-12-09

View PDF (1 pages)

18/12/2024

Appointment of Mrs Jeanette Leach as a director on 2024-12-09

View PDF (2 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/07/2024

Termination of appointment of Andy Muir as a director on 2024-07-12

View PDF (1 pages)

18/07/2024

Appointment of Mr Isaac Akintayo as a director on 2024-07-12

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/08/2023

Termination of appointment of Annette Walker as a director on 2023-08-11

View PDF (1 pages)

28/03/2023

Appointment of Mrs Rebecca Tamara Massey as a director on 2023-03-16

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

14/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

09/11/2021

Termination of appointment of Mark William Grinonneau as a director on 2021-10-28

View PDF (1 pages)

09/11/2021

Appointment of Mr Andy Muir as a director on 2021-10-28

View PDF (2 pages)

20/10/2021

Appointment of Ms Lesley Alison Mcgregor as a director on 2021-10-14

View PDF (2 pages)

20/10/2021

Termination of appointment of Wayne Michael Ashton as a director on 2021-10-14

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

31/03/2021

Appointment of Mr Wayne Michael Ashton as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Termination of appointment of Christine Desiree Winstanley as a director on 2021-03-31

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

26/01/2021

Termination of appointment of Neil Geoffrey Ward as a director on 2020-12-07

View PDF (1 pages)

26/01/2021

Appointment of Mr Mark William Grinonneau as a director on 2020-12-07

View PDF (2 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

15/11/2018

Termination of appointment of Deborah Jane Rawlinson as a secretary on 2018-11-14

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/04/2018

Termination of appointment of Ian John Mello as a director on 2018-04-05

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

29/06/2016

Appointment of Ms Deborah Jane Rawlinson as a secretary on 2016-06-22

View PDF (2 pages)

05/04/2016

Appointment of Mr Neil Geoffrey Ward as a director on 2016-04-01

View PDF (2 pages)

05/04/2016

Termination of appointment of Graham Michael Spence as a director on 2016-04-01

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (7 pages)

08/10/2015

Termination of appointment of Mark Day as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Neil Keith Grice as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Appointment of Mr Graham Michael Spence as a director on 2015-10-01

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/06/2015

Termination of appointment of Richard Turpin as a director on 2015-05-31

View PDF (1 pages)

16/06/2015

Termination of appointment of Neil Geoffrey Ward as a director on 2015-05-31

View PDF (1 pages)

26/05/2015

Appointment of Mr Ian John Mello as a director on 2015-04-28

View PDF (2 pages)

26/05/2015

Appointment of Ms Christine Winstanley as a director on 2015-04-28

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (8 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

20/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (8 pages)

31/10/2013

Appointment of Mr Neil Keith Grice as a director on 2013-10-02

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (7 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (7 pages)

12/01/2012

Appointment of Mrs Annette Walker as a director on 2011-12-01

View PDF (2 pages)

19/12/2011

Termination of appointment of Timothy Huw Christopher Evans as a director on 2011-12-16

View PDF (1 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

26/01/2011

Appointment of Mr Mark Day as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Thomas Evans as a director

View PDF (1 pages)

24/01/2011

Registered office address changed from Unit 3 the Studios Chorley Old Road Bolton BL1 4JU on 2011-01-24

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

27/02/2010

Director's details changed for Richard Turpin on 2010-02-04

View PDF (2 pages)

27/02/2010

Director's details changed for Mr Jeremy Peter Hartley on 2010-02-04

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27/02/2010

Director's details changed for Timothy Huw Christopher Evans on 2010-02-04

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27/02/2010

Director's details changed for Eric Rodney Hemming on 2010-02-04

View PDF (2 pages)

08/02/2010

Appointment of Mr Thomas John Evans as a director

View PDF (2 pages)

07/02/2010

Termination of appointment of Eric Hemming as a director

View PDF (1 pages)

16/12/2009

Appointment of Mr Neil Geoffrey Ward as a director

View PDF (2 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/12/2009

Termination of appointment of Janette Miller as a secretary

View PDF (1 pages)

07/12/2009

Termination of appointment of Michael Collier as a director

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

10/07/2008

Director appointed eric rodney hemming

View PDF (3 pages)

10/07/2008

Director appointed timothy huw christopher evans

View PDF (2 pages)

10/07/2008

Resolutions

View PDF (10 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

28/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/05/2008

Director appointed michael edward collier

View PDF (2 pages)

12/05/2008

Director appointed jeremy peter hartley

View PDF (2 pages)

12/05/2008

Director appointed richard turpin

View PDF (2 pages)

12/05/2008

Secretary appointed janette michelle miller

View PDF (2 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

20/02/2008

Registered office changed on 20/02/08 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

20/02/2008

Accounting reference date shortened from 28/02/09 to 31/12/08

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Grinonneau, Mark William	Director	07/12/2020 - 28/10/2021	304
Mcgregor, Lesley Alison	Director	14/10/2021 - Present	34
Muir, Andy	Director	28/10/2021 - 12/07/2024	71
Hartley, Jeremy Peter	Director	18/02/2008 - Present	76
Massey, Rebecca Tamara	Director	16/03/2023 - Present	26

Persons with Significant Control

No PSC data available.

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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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAHM FUNDCO 2 LIMITED

BRAHM FUNDCO 2 LIMITED is an(a) Active company incorporated on 04/02/2008 with the registered office located at Sceptre House Sceptre Way, Bamber Bridge, Preston PR5 6AW. There are currently 4 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 BRAHM FUNDCO 2 LIMITED?

BRAHM FUNDCO 2 LIMITED is currently Active. It was registered on 04/02/2008 .

Where is BRAHM FUNDCO 2 LIMITED located?

BRAHM FUNDCO 2 LIMITED is registered at Sceptre House Sceptre Way, Bamber Bridge, Preston PR5 6AW.

What does BRAHM FUNDCO 2 LIMITED do?

BRAHM FUNDCO 2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRAHM FUNDCO 2 LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-04 with no updates.