Brabco 1601 Limited. net worth, address, company information. Free

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Brabco 1601 Limited (registration number 10147813) is a private limited company established on 2016-04-26 in United Kingdom. This enterprise can be found at 4 Webster Court, Carina Park, Westbrook, Warrington WA5 8WD. Brabco 1601 Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Brabco 1601 Limited
Number	10147813
Date of Incorporation:	2016/04/26
End of financial year:	31 December
Address:	4 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Tristan R. (appointed on 03 May 2016), Tomas C. (appointment date: 29 April 2016), Stephen R. (appointed on 29 April 2016). The official register reports 4 persons of significant control, namely: All About The Trees Limited can be reached at Carina Park, WA5 8WD Warrington. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Delamere Capital Limited can be reached at Carina Park, WA5 8WD Warrington. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	124,258	26,697	524,603
Fixed Assets	1,682,852	1,683,517	1,008,296
Total Assets Less Current Liabilities	-	788,673	618,181

People with significant control

All About The Trees Limited

29 March 2021

Address	4 Webster Court Carina Park, Warrington, WA5 8WD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	13259632
Nature of control:	25-50% voting rights 25-50% shares

Delamere Capital Limited

29 March 2021

Address	4 Webster Court Carina Park, Warrington, WA5 8WD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	13259762
Nature of control:	25-50% voting rights 25-50% shares

Stephen R.

5 May 2016 - 29 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Tomas C.

3 May 2016 - 29 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023/06/29 filed on: 29th, June 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 2023/06/14 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/05/09 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/03/16 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/03/29 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/03/29 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/03/29 filed on: 15th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/03/29 filed on: 15th, December 2022 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, September 2022 \| incorporation	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 24th, September 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, September 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, September 2022 \| resolution	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on 2022/09/16 filed on: 16th, September 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, September 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/09/22 filed on: 16th, September 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, September 2022 \| capital	Free Download (1 page)
(SH01) 400100.00 GBP is the capital in company's statement on 2022/09/14 filed on: 15th, September 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2022/06/29 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/06/29 filed on: 30th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (23 pages)
(CH01) On 2021/01/01 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/01/01 filed on: 21st, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 3rd, August 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020/06/29 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 103 Mere Grange Leaside St Helens Merseyside WA9 5GG United Kingdom on 2019/11/26 to 4 Webster Court, Carina Park Westbrook Warrington WA5 8WD filed on: 26th, November 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 101478130002, created on 2019/07/18 filed on: 22nd, July 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 101478130001, created on 2019/07/09 filed on: 16th, July 2019 \| mortgage	Free Download (6 pages)
(AD01) Change of registered address from 103 Mere Grange Leaside Road St. Helens Merseyside WA9 5GG United Kingdom on 2019/07/04 to 103 Mere Grange Leaside St Helens Merseyside WA9 5GG filed on: 4th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/06/29 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, April 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2018/06/29 filed on: 29th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, April 2018 \| accounts	Free Download (19 pages)
(PSC01) Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/29 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (19 pages)
(CH01) On 2017/01/04 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/29 filed on: 30th, June 2016 \| annual return	Free Download (5 pages)
(AP03) On 2016/06/27, company appointed a new person to the position of a secretary filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 2016/06/29 to 103 Mere Grange Leaside Road St. Helens Merseyside WA9 5GG filed on: 29th, June 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 29th, June 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, May 2016 \| resolution	Free Download (26 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2016/05/03 filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/05/03. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/03 filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/04/29 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/29. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/04/29 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/29. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/29 filed on: 29th, April 2016 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, April 2016 \| incorporation	Free Download (7 pages)

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