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Brabazon Logistics Ltd

Brabazon Logistics Ltd is a dormant company incorporated on 13 May 2021 with the registered office located in London, Greater London. Brabazon Logistics Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13395035
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
4th Floor 205 Regent Street
London
W1B 4HB
England
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 3rd Floor Office 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Simon Burtwell
PSC • Director • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Jan 2025
Mr Simon Burtwell (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Mr Simon Burtwell Details Changed
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Sleek Technology Ltd Resigned
1 Year 9 Months Ago on 16 Jan 2024
Sleek Technology Ltd Appointed
2 Years 5 Months Ago on 16 May 2023
Ct Secretaries Ltd. Resigned
2 Years 5 Months Ago on 16 May 2023
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 26 Jan 2025
Director's details changed for Mr Simon Burtwell on 22 January 2025
Submitted on 26 Jan 2025
Change of details for Mr Simon Burtwell as a person with significant control on 22 January 2025
Submitted on 26 Jan 2025
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 9 April 2024
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 7 Feb 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Termination of appointment of Sleek Technology Ltd as a secretary on 16 January 2024
Submitted on 16 Jan 2024
Appointment of Sleek Technology Ltd as a secretary on 16 May 2023
Submitted on 18 May 2023
Termination of appointment of Ct Secretaries Ltd. as a secretary on 16 May 2023
Submitted on 16 May 2023
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Repayment History
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