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BRABAZON GROUP LIMITED

BRABAZON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBRABAZON GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05300938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRABAZON GROUP LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BRABAZON GROUP LIMITED located?

    Registered Office Address
    The Summer House Nepcote Lane
    Findon
    BN14 0SG Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRABAZON GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for BRABAZON GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRABAZON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Martin Leslie Fielding as a director on Nov 28, 2013

    		1 pagesTM01

    Termination of appointment of Gullian Fielding as a secretary on Dec 12, 2013

    		1 pagesTM02

    Termination of appointment of Mark Anthony Reohorn as a director on Nov 18, 2013

    		1 pagesTM01

    Registered office address changed from C/O West - Chartered Accountants Office 2 Greswolde House 197(B) Station Road Knowle Solihull West Midlands B93 0PU England on Nov 19, 2013

    		1 pagesAD01

    Registered office address changed from 5 Harley Place Harley Street London W1F 8QD on Sep 27, 2013

    		1 pagesAD01

    Previous accounting period extended from Nov 30, 2012 to Mar 31, 2013

    		1 pagesAA01

    Appointment of Mr Mark Anthony Reohorn as a director on Sep 19, 2013

    		2 pagesAP01

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 303
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2011

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		13 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		15 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2008

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BRABAZON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDING, Gullian
    The Summer House
    Nepcote Lane Findon
    BN14 0SG Worthing
    West Sussex
    		Secretary
    The Summer House
    Nepcote Lane Findon
    BN14 0SG Worthing
    West Sussex
    		British102630740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FIELDING, Martin Leslie
    The Summer House
    Nepcote Lane, Findon
    BN14 0SG Worthing
    West Sussex
    		Director
    The Summer House
    Nepcote Lane, Findon
    BN14 0SG Worthing
    West Sussex
    		EnglandBritish158826840001
    REOHORN, Mark Anthony
    Nepcote Lane
    Findon
    BN14 0SG Worthing
    The Summer House
    West Sussex
    England
    		Director
    Nepcote Lane
    Findon
    BN14 0SG Worthing
    The Summer House
    West Sussex
    England
    		United KingdomBritish72640120001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0