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Brabazon Brabazon Limited
Brabazon Brabazon Limited is a dissolved company incorporated on 21 January 2009 with the registered office located in London, City of London. Brabazon Brabazon Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
2 May 2018
(7 years ago)
Was
9 years old
at the time of dissolution
Company No
06797473
Private limited company
Age
16 years
Incorporated
21 January 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brabazon Brabazon Limited
Contact
Update Details
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past
15 years
Companies in EC4V 6BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
69
Controllers (PSC)
-
Dr Christopher Robin Beetles
Director • British • Lives in England • Born in Sep 1946
Lawrence Michael Alkin
Director • British • Lives in UK • Born in Jun 1939
Nicholas Francis Durbridge
Director • British • Lives in UK • Born in Nov 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington And Company Limited
Nicholas Francis Durbridge is a mutual person.
Active
RBSA 2016 Limited
Nicholas Francis Durbridge is a mutual person.
Active
Chris Beetles Limited
Dr Christopher Robin Beetles is a mutual person.
Active
Studiocanal Kids & Family Limited
Nicholas Francis Durbridge is a mutual person.
Active
Marketreach Licensing Services Limited
Nicholas Francis Durbridge is a mutual person.
Active
The Art Of Illustration Limited
Dr Christopher Robin Beetles is a mutual person.
Active
Lilytig Licensing Limited
Nicholas Francis Durbridge is a mutual person.
Active
Chris Beetles Holdings Limited
Dr Christopher Robin Beetles is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 2014
Traded for
12 months
Cash in Bank
£773.78K
Increased by £222.52K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £77.66K (-3%)
Total Liabilities
-£43.85K
Decreased by £128.99K (-75%)
Net Assets
£2.42M
Increased by £51.32K (+2%)
Debt Ratio (%)
2%
Decreased by 5.02% (-74%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 15 Oct 2015
Declaration of Solvency
10 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 22 Feb 2015
Small Accounts Submitted
11 Years Ago on 3 Nov 2014
Small Accounts Submitted
11 Years Ago on 4 Mar 2014
Confirmation Submitted
11 Years Ago on 21 Jan 2014
Full Accounts Submitted
12 Years Ago on 5 Mar 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Confirmation Submitted
13 Years Ago on 27 Jan 2012
Small Accounts Submitted
14 Years Ago on 16 Nov 2011
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See All Credit Score & Limits
Documents
Submitted on 2 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2018
Liquidators' statement of receipts and payments to 29 September 2016
Submitted on 5 Dec 2016
Declaration of solvency
Submitted on 15 Oct 2015
Appointment of a voluntary liquidator
Submitted on 15 Oct 2015
Resolutions
Submitted on 15 Oct 2015
Annual return made up to 21 January 2015 with full list of shareholders
Submitted on 22 Feb 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 3 Nov 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 4 Mar 2014
Annual return made up to 21 January 2014 with full list of shareholders
Submitted on 21 Jan 2014
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Repayment History
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