Brabazon Limited
Company Profile
dissolved
Brabazon Limited
03218064•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
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Incorporated
28/06/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Brabazon Limited (03218064) is a private limited with share capital incorporated on 28/06/1996 (29 years old) and registered in london, EC4M7RB. The company operates under SIC code 82990.
Private Limited With Share Capital
SIC: 82990
Incorporated 28/06/1996
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-07-2014
Miscellaneous
Category:Miscellaneous
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Resolution
Category:Resolution
Date:23-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:10-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:29-07-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Capital
Date:10-03-1999
Resolution
Category:Resolution
Date:10-03-1999
Resolution
Category:Resolution
Date:10-03-1999
Legacy
Category:Capital
Date:10-03-1999
Legacy
Category:Officers
Date:06-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:26-07-1998
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-1997
Resolution
Category:Resolution
Date:26-08-1997
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date02/08/2023
Latest Accounts31/12/2022
Trading Addresses
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU167EX
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Contact
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB