BRABOURNE LIMITED - MATLOCK
Company Profile | Company Filings |
Overview
BRABOURNE LIMITED is a Private Limited Company from MATLOCK and has the status: Active.
BRABOURNE LIMITED was incorporated 13 years ago on 27/04/2011 and has the registered number: 07615151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRABOURNE LIMITED was incorporated 13 years ago on 27/04/2011 and has the registered number: 07615151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRABOURNE LIMITED - MATLOCK
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
134 THE COMMON
MATLOCK
DERBYSHIRE
DE4 5BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON STEPHEN KNATCHBULL-HUGESSEN | Nov 1960 | British | Director | 2015-08-17 | CURRENT |
MR MARK HENSON | Apr 1960 | British | Director | 2014-06-23 | CURRENT |
MR SIMON STEPHEN HUGESSEN | Nov 1960 | British | Director | 2011-04-27 UNTIL 2014-06-23 | RESIGNED |
MRS JANE ELIZABETH CLARK | Nov 1962 | British | Director | 2014-06-23 UNTIL 2015-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Henson | 2020-06-15 | 4/1960 | Matlock Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Stephen Knatchbull-Hugessen | 2016-04-06 | 11/1960 | Matlock Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brabourne Limited | 2024-01-27 | 30-04-2023 | £100,702 Cash |
Brabourne Limited | 2023-01-24 | 30-04-2022 | £88,654 Cash |
Brabourne Limited | 2022-01-26 | 30-04-2021 | £50,730 Cash |
Brabourne Limited | 2021-03-25 | 30-04-2020 | £28,777 Cash |
Brabourne Limited | 2020-01-16 | 30-04-2019 | £1,938 Cash |
Brabourne Limited | 2018-12-21 | 30-04-2018 | £21,092 Cash |
Brabourne Limited - Accounts to registrar - small 17.2 | 2018-01-24 | 30-04-2017 | £466 Cash £-18,780 equity |
Brabourne Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £18,807 Cash £-6,860 equity |
Brabourne Limited - Limited company - abbreviated - 11.9 | 2016-02-02 | 30-04-2015 | £7,153 Cash £4,642 equity |
Brabourne Limited - Limited company - abbreviated - 11.6 | 2015-03-03 | 30-04-2014 | £1 equity |