Brabazon Limited (Companies House Registration Number 03218064) is a private limited company legally formed on 1996-06-28. This business is located at Warwick House, Farnbrough Aerospace Centre, Farnbrough GU14 6YU. Having undergone a change in 2000-03-09, the previous name this company used was Bae Systems Asset Management Services Limited. Brabazon Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Brabazon Limited
Number 03218064
Date of Incorporation: Friday 28th June 1996
End of financial year: 31 December
Address: Warwick House, Farnbrough Aerospace Centre, Farnbrough, GU14 6YU
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Andrew J. (appointed on 01 May 2019), David P. (appointment date: 22 July 1996). 1 secretary is there as well: David P. (appointed on 16 November 1998). The official register lists 1 person of significant control - Bae Systems Enterprises Limited, a company that can be found at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX Camberley, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bae Systems Enterprises Limited
6 April 2016
Address Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 782930
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 8th, August 2023 | accounts
Free Download (21 pages)