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BRABCO 2403 LIMITED

BRABCO 2403 LIMITED

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

    • Overview

    Company NameBRABCO 2403 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15789329
    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 2403 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRABCO 2403 LIMITED located?

    Registered Office Address
    3rd Floor, Horton House,
    Exchange Flags,
    L2 3YL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRABCO 2403 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BRABCO 2403 LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for BRABCO 2403 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 19, 2024

    Statement of capital on Jun 19, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRABCO 2403 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Rupert Edward Samuel
    Exchange Flags,
    L2 3YL Liverpool
    3rd Floor, Horton House,
    United Kingdom
    		Director
    Exchange Flags,
    L2 3YL Liverpool
    3rd Floor, Horton House,
    United Kingdom
    		United KingdomBritish115151820001
    O'MAHONY, Andrew James
    Exchange Flags,
    L2 3YL Liverpool
    3rd Floor, Horton House,
    United Kingdom
    		Director
    Exchange Flags,
    L2 3YL Liverpool
    3rd Floor, Horton House,
    United Kingdom
    		EnglandBritish81842100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRABCO 2403 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brabners Nominees Limited
    Exchange Flags,
    L2 3YL Liverpool
    3rd Floor, Horton House,
    United Kingdom
    		Jun 19, 2024
    Exchange Flags,
    L2 3YL Liverpool
    3rd Floor, Horton House,
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04147148
    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.
    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