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 - MATLOCK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRABOURNE COMMUNICATIONS LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47429 - Retail sale of telecommunications equipment other than mobile telephones
EUROPA HEALTHCARE CONSULTING LTD MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TGPC LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
PASSIONATE CATERING LIMITED BRAINTREE Active MICRO ENTITY 56210 - Event catering activities
JPJ EVENTS LIMITED BRAINTREE UNITED KINGDOM Active MICRO ENTITY 56210 - Event catering activities

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

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