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Brabazon Limited

Brabazon Limited is a dissolved company incorporated on 28 June 1996 with the registered office located in London, City of London. Brabazon Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 29 July 2024 (1 year 1 month ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03218064
Private limited company
Age
29 years
Incorporated 28 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 29 Dec 2023 (1 year 8 months ago)
Previous address was Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Telephone
08447391129
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • British • Lives in Scotland • Born in Jun 1969
Bae Systems Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
Active
Elliott Brothers (London) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes is a mutual person.
Active
Avro International Aerospace Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Properties Limited
David Stanley Parkes is a mutual person.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes is a mutual person.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£455.41K
Increased by £72.25K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£575.06K
Decreased by £30.7K (-5%)
Total Liabilities
£0
Decreased by £88.33K (-100%)
Net Assets
£575.06K
Increased by £57.63K (+11%)
Debt Ratio (%)
0%
Decreased by 14.58% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 29 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 29 Dec 2023
Mr David Stanley Parkes Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David Stanley Parkes Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Andrew Peter James Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Bae Systems Enterprises Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2024
Declaration of solvency
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 December 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Andrew Peter James on 4 December 2023
Submitted on 11 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
Change of details for Bae Systems Enterprises Limited as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Repayment History
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