BRAWN POWER LTD - HALIFAX


Company Profile Company Filings

Overview

BRAWN POWER LTD is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
BRAWN POWER LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: 13062748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

BRAWN POWER LTD - HALIFAX

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

29 SHIBDEN HALL CROFT
HALIFAX
WEST YORKSHIRE
HX3 9XF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED SCHAIL RASHID Mar 1985 British Director 2020-12-04 CURRENT
MR PAUL JONATHAN HALLIWELL Oct 1966 British Director 2024-02-01 CURRENT
MR PAUL STEPHEN RICHARDSON May 1959 British Director 2024-02-01 CURRENT
MR ANDREW THOMAS SMITH Jun 1990 British Director 2020-12-04 UNTIL 2023-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sohail Rashid 2021-01-21 3/1985 London   Ownership of shares 75 to 100 percent
Mr Andrew Thomas Smith 2020-12-04 - 2021-01-21 6/1990 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Brawn Power Ltd 2024-01-27 31-12-2023 £11,957 Cash
Brawn Power Ltd 2023-04-13 31-12-2022 £28,175 Cash
Brawn Power Ltd 2022-06-17 31-12-2021 £468,113 equity

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