BRABCO 620 LIMITED
Overview
| Company Name | BRABCO 620 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05870085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRABCO 620 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRABCO 620 LIMITED located?
| Registered Office Address | CUSTOM GLASS LIMITED Custom Complex Yardley Road Kirkby L33 7SS Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRABCO 620 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRABCO 620 LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for BRABCO 620 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 27 pages | AA | ||||||||||||||
Termination of appointment of Jeffrey Robert Hooson as a secretary on Aug 15, 2019 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul John Finnegan as a director on Aug 15, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 07, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2018 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2017 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2016 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2015 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Aug 09, 2015
| 5 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRABCO 620 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOSON, Jeffrey Robert | Director | Yardley Road Kirkby L33 7SS Liverpool Custom Complex Merseyside | United Kingdom | British | 106400480001 | |||||
| HOOSON, Jeffrey Robert | Secretary | Yardley Road Kirkby L33 7SS Liverpool Custom Complex Merseyside | British | 106400480001 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105569960001 | |||||||
| FINNEGAN, Paul John | Director | Yardley Road Kirkby L33 7SS Liverpool Custom Complex Merseyside | United Kingdom | British | 10618410003 | |||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105642550001 |
Who are the persons with significant control of BRABCO 620 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Robert Hooson | Apr 06, 2016 | Yardley Road Kirkby L33 7SS Liverpool Custom Complex Merseyside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul John Finnegan | Apr 06, 2016 | Yardley Road Kirkby L33 7SS Liverpool Custom Complex Merseyside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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