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BRABCO 1419 LIMITED

BRABCO 1419 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRABCO 1419 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09518184
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRABCO 1419 LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BRABCO 1419 LIMITED located?

    Registered Office Address
    2nd Floor, 126a Bold Street
    L1 4JA Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRABCO 1419 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRABCO 1419 LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for BRABCO 1419 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 21, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Sub-division of shares on Sep 27, 2024

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 27/09/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		35 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cessation of Elaine Margaret Clarke as a person with significant control on Sep 27, 2024

    		1 pagesPSC07

    Cessation of Romydomy Limited as a person with significant control on Sep 27, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 80.01
    		3 pagesSH01

    Notification of Baa Bar Trustees Limited as a person with significant control on Sep 27, 2024

    		2 pagesPSC02

    Registration of charge 095181840002, created on Sep 27, 2024

    		29 pagesMR01

    Group of companies' accounts made up to Jul 31, 2023

    		30 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		19 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Romydomy Limited as a person with significant control on May 11, 2023

    		2 pagesPSC02

    Change of details for Miss Elaine Margaret Clarke as a person with significant control on May 11, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jul 31, 2022

    		28 pagesAA

    Satisfaction of charge 095181840001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BRABCO 1419 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Elaine Margaret
    Bold Street
    L1 4JA Liverpool
    2nd Floor, 126a
    England
    		Director
    Bold Street
    L1 4JA Liverpool
    2nd Floor, 126a
    England
    		EnglandBritish117309680003
    DONALDSON, Andrew James
    Bold Street
    L1 4JA Liverpool
    2nd Floor, 126a
    England
    		Director
    Bold Street
    L1 4JA Liverpool
    2nd Floor, 126a
    England
    		EnglandBritish173688880001
    O'MAHONY, Andrew James
    3rd Floor, Horton House
    Exchange Flags
    L2 3YL Liverpool
    Brabners Llp
    United Kingdom
    		Director
    3rd Floor, Horton House
    Exchange Flags
    L2 3YL Liverpool
    Brabners Llp
    United Kingdom
    		EnglandBritish81842100001
    BRABNERS DIRECTORS LIMITED
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor, Horton House
    United Kingdom
    		Director
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor, Horton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04159524
    		196347360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRABCO 1419 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baa Bar Trustees Limited
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		Sep 27, 2024
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number15972173
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Romydomy Limited
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		May 11, 2023
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Cardiff)
    Registration Number13786959
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Elaine Margaret Clarke
    Bold Street
    L1 4JA Liverpool
    2nd Floor, 126a
    England
    		Jun 30, 2016
    Bold Street
    L1 4JA Liverpool
    2nd Floor, 126a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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