DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED

DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED

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

    Company NameDIALS AT BRABAZON MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13048641
    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 DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Wessex Water Operations Centre Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    7 pagesAA

    Termination of appointment of Ruth Esme Jefferson as a secretary on Sep 30, 2024

    1 pagesTM02

    Appointment of Stephen Lavington as a secretary on Sep 30, 2024

    2 pagesAP03

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    3 pagesCS01

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    1 pagesAD03

    Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

    1 pagesAD02

    Current accounting period shortened from Nov 30, 2021 to Jun 30, 2021

    1 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVINGTON, Stephen
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Secretary
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    328326220001
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02287256
    146837890001
    SKELLETT, Colin Frank
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Director
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    United KingdomBritish3792120007
    WATTS, Mark Timothy
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Operations Centre
    United Kingdom
    Director
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Operations Centre
    United Kingdom
    United KingdomBritish149916760001
    JEFFERSON, Ruth Esme
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Secretary
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    277022700001

    Who are the persons with significant control of DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Nov 27, 2020
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10017065
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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