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 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.
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 |