BRABAZON LIMITED - LONDON


Company Profile Company Filings

Overview

BRABAZON LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BRABAZON LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218064. The accounts status is FULL and accounts are next due on 30/09/2024.

BRABAZON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Director 1996-07-22 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1998-11-16 CURRENT
MR ANDREW PETER JAMES Jun 1969 British Director 2019-05-01 CURRENT
MR SEAN ANTHONY MCGOVERN Mar 1957 British Director 2018-03-27 UNTIL 2019-04-30 RESIGNED
LINDA SUSAN GOODGE Apr 1961 British Secretary 1996-07-22 UNTIL 1998-11-16 RESIGNED
MR MICHAEL HUGH MCGOVERN Mar 1980 British Director 2014-09-26 UNTIL 2016-06-08 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1996-07-22 UNTIL 1997-04-25 RESIGNED
MR PAUL TORTOLANO Jan 1971 British Director 2016-06-08 UNTIL 2018-03-27 RESIGNED
MR STUART MUNRO GIBSON TAYLOR Dec 1970 British Director 2009-02-26 UNTIL 2014-09-24 RESIGNED
PAUL EDWIN ROFE Mar 1960 British Director 2004-02-04 UNTIL 2006-09-08 RESIGNED
MR COLIN EVELYN IAN BAILEY Sep 1940 Director 1996-12-24 UNTIL 1998-07-17 RESIGNED
MR ROGER WILLIAM HAWKSWORTH Nov 1943 British Director 1996-12-24 UNTIL 1998-07-17 RESIGNED
MR WHITTACRE HOPE Apr 1959 British Director 1998-11-25 UNTIL 2004-02-04 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-04-25 UNTIL 1999-02-26 RESIGNED
MR NEIL JONATHAN BERRY Feb 1965 British Director 2006-09-08 UNTIL 2009-02-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-28 UNTIL 1996-07-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-28 UNTIL 1996-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Enterprises Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.