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Brabco 1419 Limited

Brabco 1419 Limited is an active company incorporated on 31 March 2015 with the registered office located in Liverpool, Merseyside. Brabco 1419 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09518184
Private limited company
Age
10 years
Incorporated 31 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 126a Bold Street
Liverpool
L1 4JA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Dec 1967
Baa Bar Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baa Bar Limited
Elaine Margaret Clarke is a mutual person.
Active
Romeo (NW) Ltd
Elaine Margaret Clarke is a mutual person.
Active
Lets Liverpool Ltd
Elaine Margaret Clarke is a mutual person.
Active
Romydomy Limited
Elaine Margaret Clarke is a mutual person.
Active
J And B Liverpool Limited
Elaine Margaret Clarke is a mutual person.
Active
Baa Bar Trustees Limited
Elaine Margaret Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Decreased by £863.45K (-100%)
Turnover
Unreported
Decreased by £8.48M (-100%)
Employees
Unreported
Decreased by 158 (-100%)
Total Assets
£382.08K
Decreased by £4.26M (-92%)
Total Liabilities
-£282K
Decreased by £2.9M (-91%)
Net Assets
£100.08K
Decreased by £1.36M (-93%)
Debt Ratio (%)
74%
Increased by 5.31% (+8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Accounting Period Extended
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Elaine Margaret Clarke (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Romydomy Limited (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Baa Bar Trustees Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Romydomy Limited (PSC) Appointed
2 Years 5 Months Ago on 11 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 28 Oct 2024
Sub-division of shares on 27 September 2024
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 16 Oct 2024
Cessation of Romydomy Limited as a person with significant control on 27 September 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 10 Oct 2024
Repayment History
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