BRABCO 1406 LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BRABCO 1406 LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
BRABCO 1406 LIMITED was incorporated 10 years ago on 23/04/2014 and has the registered number: 09007222. The accounts status is SMALL.
BRABCO 1406 LIMITED was incorporated 10 years ago on 23/04/2014 and has the registered number: 09007222. The accounts status is SMALL.
BRABCO 1406 LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
UNITS 5-8 PARAMOUNT BUSINESS PARK
LIVERPOOL
L36 6AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN STEELE | Sep 1983 | British | Director | 2019-11-15 | CURRENT |
| MR KARL O'HIGGINS | Dec 1966 | British | Director | 2019-11-20 | CURRENT |
| MR JONATHAN STEELE | Secretary | 2019-10-16 | CURRENT | ||
| MR ANDREW ROBIN THIRKILL | Jan 1959 | British | Director | 2017-01-09 UNTIL 2018-02-28 | RESIGNED |
| MR ANDREW JAMES O'MAHONY | Jun 1971 | British | Director | 2014-04-23 UNTIL 2014-05-08 | RESIGNED |
| MR RAJESH PADMANABHAN VIJAYANARAYANAN | Feb 1970 | British | Director | 2014-05-08 UNTIL 2020-01-30 | RESIGNED |
| MR STEPHEN GERRARD O'BRIEN | Oct 1961 | British | Director | 2014-05-08 UNTIL 2019-08-08 | RESIGNED |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2014-04-23 UNTIL 2014-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgf Gp Limited | 2017-10-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr Rajesh Vijayanarayanam | 2016-04-06 - 2020-01-30 | 2/1970 | Liverpool | Ownership of shares 25 to 50 percent |
| Msif | 2016-04-06 - 2017-10-25 | Liverpool | Ownership of shares 25 to 50 percent |