BRABCO 1601 LIMITED
4 WEBSTER COURT, CARINA PARK, WESTBROOK, WARRINGTON WA5 8WD- Active
- Private Limited Company
- Company No. 10147813
- Last Updated: 01 Mar 2024
Company Profile
BRABCO 1601 LIMITED was incorporated on Tuesday, April 26, 2016 as a Private Limited Company with registered address in WARRINGTON. BRABCO 1601 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 4 months and 29 days.
| Name | BRABCO 1601 LIMITED |
|---|---|
| Company number | 10147813 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WEBSTER COURT, CARINA PARK WESTBROOK WARRINGTON WA5 8WD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Delamere Capital Limited Carina Park, WA5 8WD |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| All About The Trees Limited Carina Park, WA5 8WD |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Rundell Nationality: British |
Dates: Thursday, May 5, 2016 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tomas Coulter Nationality: British |
Dates: Tuesday, May 3, 2016 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRABCO 1601 LIMITED | 26 Apr 2016 |