BRABCO 1406 LIMITED

UNITS 5-8 PARAMOUNT BUSINESS PARK, WILSON ROAD, LIVERPOOL  L36 6AW
  • Dissolved
  • Private Limited Company
  • Company No. 09007222
  • Last Updated: 29 Jun 2021

Company Profile

BRABCO 1406 LIMITED was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in LIVERPOOL. BRABCO 1406 LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 5 months and 20 days.

Name BRABCO 1406 LIMITED
Company number 09007222
Company type Private Limited Company
Incorporation date 23 Apr 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address UNITS 5-8 PARAMOUNT BUSINESS PARK
WILSON ROAD
LIVERPOOL
L36 6AW
Country Of Origin ENGLAND

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
Bgf Gp Limited York Buildings, WC2N 6JU Dates: Wednesday, October 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Rajesh Vijayanarayanam Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 25 to 50 percent
Msif Exchange Court, Dale Street, L2 2PP Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 30 July 2019

Mortgages

Total of Mortgages 8
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BRABCO 1406 LIMITED 23 Apr 2014