Menna Overview
Here’s a quick overview of BRABCO 1022 LIMITED 👀 — a Liverpool based business that started in 2010.
BRABCO 1022 LIMITED
- Company statusactive
- Company No07412508
- Age15 years 9 months Incorporated 19 October 2010
- Officers3
Address
Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN
BRABCO 1022 LIMITED is an active company incorporated on 19 October 2010 and based in Liverpool. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Memorandum Articles
3 Years Ago on 19 Aug 2022
Resolution
3 Years Ago on 19 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 02 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Sep 2018
Capital Cancellation Shares
8 Years Ago on 28 Dec 2017
Capital Return Purchase Own Shares
8 Years Ago on 28 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 13 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 19 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDEN, Philip | director | Oct 1965 | 14 Apr 2016 |
| MARSDEN, Christopher John | director | Dec 1957 | 25 Sept 2014 |
| THOMALLA, Lee Paul | director | Nov 1969 | 01 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ac Plastics (Eot) Limited | 05 Aug 2022 | |
| Mr Philip Holden | Oct 1965 | 14 Apr 2016 |
| Mr Christopher John Marsden | Dec 1957 | 06 Apr 2016 |
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MARSDEN, Christopher John, HORSMAN, Neil Richard are mutual persons.
MARSDEN, Christopher John, HORSMAN, Neil Richard are mutual persons.
MARSDEN, Christopher John, HORSMAN, Neil Richard are mutual persons.
MARSDEN, Christopher John are mutual persons.
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MARSDEN, Christopher John are mutual persons.
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BRABNERS SECRETARIES LIMITED is a mutual person.
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HORSMAN, Neil Richard are mutual persons.
HORSMAN, Neil Richard are mutual persons.
RYAN, Adam are mutual persons.
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RYAN, Adam are mutual persons.
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AC PLASTICS (EOT) LIMITED
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E M D R ASSOCIATION
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THE PEOPLE'S LEARNING TRUST
BRABNERS SECRETARIES LIMITED is a mutual person.
LEADERSHIP THROUGH SPORT AND BUSINESS
BRABNERS SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BRABCO 1022 LIMITED 👀 — a Liverpool based business that started in 2010.