Menna Overview
Here’s a quick overview of BRABCO 1601 LIMITED 👀 — a Warrington based business that started in 2016.
BRABCO 1601 LIMITED
- Company statusactive
- Company No10147813
- Age10 years 3 months Incorporated 26 April 2016
- Officers3
Address
4 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom
BRABCO 1601 LIMITED is an active company incorporated on 26 April 2016 and based in Warrington, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 24 Sep 2022
Memorandum Articles
3 Years Ago on 24 Sep 2022
Resolution
3 Years Ago on 24 Sep 2022
Resolution
3 Years Ago on 24 Sep 2022
Resolution
3 Years Ago on 20 Sep 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Sep 2022
Legacy
3 Years Ago on 16 Sep 2022
Legacy
3 Years Ago on 16 Sep 2022
Resolution
3 Years Ago on 16 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COULTER, Tomas | director | Jul 1986 | 29 Apr 2016 |
| RUNDELL, Stephen | director | Aug 1979 | 29 Apr 2016 |
| TWENTY 20 CAPITAL LIMITED | corporate director | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| All About The Trees Limited | 29 Mar 2021 | |
| Delamere Capital Limited | 29 Mar 2021 | |
| Mr Stephen Rundell | Aug 1979 | 05 May 2016 |
| Mr Tomas Coulter | Jul 1986 | 03 May 2016 |
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RAMUS, Tristan Nicholas are mutual persons.
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RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
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PROJECT EIGER 1 LIMITED
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COULTER, Tomas, RUNDELL, Stephen are mutual persons.
ALL ABOUT THE TREES LIMITED
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BRABNERS LLP
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Here’s a quick overview of BRABCO 1601 LIMITED 👀 — a Warrington based business that started in 2016.