BRABCO 1419 LIMITED
| Status | ACTIVE |
| Company No. | 09518184 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2015 |
| Age | 9 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BRABCO 1419 LIMITED is an active private limited company with number 09518184. It was incorporated 9 years, 2 months, 15 days ago, on 31 March 2015. The company address is 2nd Floor, 126a Bold Street, Liverpool, L1 4JA, England.
Company Fillings
Accounts with accounts type group
Date: 08 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 26 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Capital variation of rights attached to shares
Date: 15 Sep 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Sep 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 12 Sep 2023
Action Date: 11 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Romydomy Limited
Notification date: 2023-05-11
Documents
Change to a person with significant control
Date: 12 Sep 2023
Action Date: 11 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Elaine Margaret Clarke
Change date: 2023-05-11
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type group
Date: 08 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Mortgage satisfy charge full
Date: 02 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095181840001
Documents
Resolution
Date: 11 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-15
Officer name: Andrew James Donaldson
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type group
Date: 14 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type group
Date: 06 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Gazette filings brought up to date
Date: 03 Jul 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 02 Jul 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Address
Type: AD01
Old address: Office 203 Vanilla Factory Fleet Street Liverpool L1 4AR England
New address: 2nd Floor, 126a Bold Street Liverpool L1 4JA
Change date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 25 May 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type group
Date: 06 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type group
Date: 27 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company current extended
Date: 27 May 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-31
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 12 May 2016
Action Date: 12 May 2016
Category: Address
Type: AD01
New address: Office 203 Vanilla Factory Fleet Street Liverpool L1 4AR
Change date: 2016-05-12
Old address: Brabners Llp 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 15 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-15
Charge number: 095181840001
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH01
Capital : 80 GBP
Date: 2015-04-29
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-29
Officer name: Mr Andrew James Donaldson
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elaine Margaret Clarke
Appointment date: 2015-04-29
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-28
Officer name: Andrew James O'mahony
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-29
Officer name: Brabners Directors Limited
Documents
Some Companies
1 ALFORD CLOSE,GUILDFORD,GU4 7YL
| Number: | 08820527 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 THORNBERRY HILL,BELFAST,BT14 8EP
| Number: | NI608235 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHRIS CROWSON BUSINESS ADVISORS LTD
6 THORNHOLME ROAD,STOCKPORT,SK6 7LH
| Number: | 03900056 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 FLAT 1/L,DUNDEE,DD2 2BS
| Number: | SC602620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
153 HIGH ROAD,,E15 2DE
| Number: | 06208250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 SANDY LODGE ROAD,RICKMANSWORTH,WD3 1LP
| Number: | 03510502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |