BRAHM FUNDCO 2 LIMITED - PRESTON
Company Profile | Company Filings |
Overview
BRAHM FUNDCO 2 LIMITED is a Private Limited Company from PRESTON and has the status: Active.
BRAHM FUNDCO 2 LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492488. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAHM FUNDCO 2 LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492488. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAHM FUNDCO 2 LIMITED - PRESTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCEPTRE HOUSE SCEPTRE WAY
PRESTON
PR5 6AW
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2738 LIMITED (until 20/02/2008)
PIMCO 2738 LIMITED (until 20/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LESLEY ALISON MCGREGOR | May 1976 | British | Director | 2021-10-14 | CURRENT |
MR ANDY MUIR | Jul 1967 | British | Director | 2021-10-28 | CURRENT |
MR JEREMY PETER HARTLEY | Oct 1965 | British | Director | 2008-02-18 | CURRENT |
MRS REBECCA TAMARA MASSEY | Aug 1985 | British | Director | 2023-03-16 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2008-02-04 UNTIL 2008-02-18 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-02-04 UNTIL 2008-02-18 | RESIGNED | ||
JANETTE MICHELLE MILLER | Secretary | 2008-02-18 UNTIL 2009-12-04 | RESIGNED | ||
MS DEBORAH JANE RAWLINSON | Secretary | 2016-06-22 UNTIL 2018-11-14 | RESIGNED | ||
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2020-12-07 UNTIL 2021-10-28 | RESIGNED |
MS CHRISTINE DESIREE WINSTANLEY | Oct 1966 | British | Director | 2015-04-28 UNTIL 2021-03-31 | RESIGNED |
MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2016-04-01 UNTIL 2020-12-07 | RESIGNED |
MR RICHARD TURPIN | Sep 1959 | British | Director | 2008-02-18 UNTIL 2015-05-31 | RESIGNED |
MRS ANNETTE WALKER | Feb 1972 | British | Director | 2011-12-01 UNTIL 2023-08-11 | RESIGNED |
MR GRAHAM MICHAEL SPENCE | Sep 1961 | British | Director | 2015-10-01 UNTIL 2016-04-01 | RESIGNED |
MR IAN JOHN MELLO | Mar 1963 | British | Director | 2015-04-28 UNTIL 2018-04-05 | RESIGNED |
ERIC RODNEY HEMMING | Jan 1949 | British | Director | 2008-06-19 UNTIL 2010-02-07 | RESIGNED |
MR TIMOTHY HUW CHRISTOPHER EVANS | Jan 1959 | English | Director | 2008-06-19 UNTIL 2011-12-16 | RESIGNED |
MR NEIL KEITH GRICE | Jan 1965 | British | Director | 2013-10-02 UNTIL 2015-10-01 | RESIGNED |
MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2009-12-04 UNTIL 2015-05-31 | RESIGNED |
MR THOMAS JOHN EVANS | Nov 1937 | British | Director | 2010-02-07 UNTIL 2010-12-31 | RESIGNED |
MR MARK DAY | Apr 1965 | British | Director | 2010-12-31 UNTIL 2015-10-01 | RESIGNED |
MR MICHAEL EDWARD COLLIER | Nov 1954 | British | Director | 2008-02-18 UNTIL 2009-12-04 | RESIGNED |
MR WAYNE MICHAEL ASHTON | Nov 1971 | British | Director | 2021-03-31 UNTIL 2021-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brahm Intermediate Holdco 2 Ltd | 2016-04-06 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |