Brabazon Ltd was founded on 28 June 1996 and has its registered office in Farnbrough, it's status in the Companies House registry is set to "Active". James, Andrew Peter, Mcgovern, Michael Hugh are listed as directors of this business. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Andrew Peter | 01 May 2019 | - | 1 |
MCGOVERN, Michael Hugh | 26 September 2014 | 08 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 04 June 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
AP01 - Appointment of director | 01 May 2019 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 01 June 2018 | |
TM01 - Termination of appointment of director | 28 March 2018 | |
AP01 - Appointment of director | 28 March 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 21 July 2016 | |
TM01 - Termination of appointment of director | 08 June 2016 | |
AP01 - Appointment of director | 08 June 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AP01 - Appointment of director | 26 September 2014 | |
TM01 - Termination of appointment of director | 26 September 2014 | |
MISC - Miscellaneous document | 30 July 2014 | |
MISC - Miscellaneous document | 24 July 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 21 June 2012 | |
RESOLUTIONS - N/A | 23 November 2011 | |
CC04 - Statement of companies objects | 23 November 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 17 June 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 17 June 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 04 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
AA - Annual Accounts | 27 July 2006 | |
363a - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
AA - Annual Accounts | 04 October 2003 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 18 July 2002 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 22 November 2000 | |
363a - Annual Return | 10 July 2000 | |
CERTNM - Change of name certificate | 09 March 2000 | |
CERTNM - Change of name certificate | 23 February 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363a - Annual Return | 29 July 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
RESOLUTIONS - N/A | 10 March 1999 | |
RESOLUTIONS - N/A | 10 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1999 | |
123 - Notice of increase in nominal capital | 10 March 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
CERTNM - Change of name certificate | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
AA - Annual Accounts | 06 August 1998 | |
288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
363a - Annual Return | 16 July 1998 | |
RESOLUTIONS - N/A | 26 August 1997 | |
RESOLUTIONS - N/A | 26 August 1997 | |
RESOLUTIONS - N/A | 26 August 1997 | |
AA - Annual Accounts | 26 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 1997 | |
363a - Annual Return | 21 July 1997 | |
288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 1997 | |
288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
225 - Change of Accounting Reference Date | 21 August 1996 | |
288 - N/A | 02 August 1996 | |
288 - N/A | 02 August 1996 | |
288 - N/A | 02 August 1996 | |
288 - N/A | 02 August 1996 | |
288 - N/A | 02 August 1996 | |
287 - Change in situation or address of Registered Office | 02 August 1996 | |
NEWINC - New incorporation documents | 28 June 1996 |