BRABON PROPERTIES LIMITED
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL BS1 6FL- Liquidation
- Private Limited Company
- Company No. 03810356
- Last Updated: 01 Oct 2022
Company Profile
BRABON PROPERTIES LIMITED was incorporated on Tuesday, July 20, 1999 as a Private Limited Company with registered address in BRISTOL. BRABON PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 2 months and 5 days.
| Name | BRABON PROPERTIES LIMITED |
|---|---|
| Company number | 03810356 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whiteshill Investments Limited Bayshill Road, GL50 3AT |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Michael Tandy Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
|
| Miss Juliette Mariella Tandy Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1091 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BRABON PROPERTIES LIMITED | 20 Jul 1999 |