BRABAZON LIMITED

dissolved Company number 03218064

Private Limited by Shares · Incorporated on 28th Jun 1996 · Closed on 29th Jul 2024

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SIC code: 82990
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRABAZON LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jun 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew James	Director	1st May 2019		British	View profile
David Parkes	Secretary	16th Nov 1998	This company	British	—
David Parkes	Director	22nd Jul 1996	This company	British	—

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Showing the latest 5 of 1,122 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Jun 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

28th Jun 1996 Company incorporated
28th Jun 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Jun 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Jul 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Jul 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Jul 1996 David Parkes appointed as Director
22nd Jul 1996 Susan Windridge appointed as Director
22nd Jul 1996 Linda Goodge appointed as Secretary
24th Dec 1996 Colin Bailey appointed as Director
24th Dec 1996 Roger Hawksworth appointed as Director
25th Apr 1997 Susan Windridge resigned as Director
25th Apr 1997 Stuart Carroll appointed as Director
17th Jul 1998 Colin Bailey resigned as Director
17th Jul 1998 Roger Hawksworth resigned as Director
16th Nov 1998 David Parkes appointed as Secretary
16th Nov 1998 Linda Goodge resigned as Secretary
25th Nov 1998 Whittacre Hope appointed as Director
26th Feb 1999 Stuart Carroll resigned as Director
4th Feb 2004 Whittacre Hope resigned as Director
4th Feb 2004 Paul Rofe appointed as Director
8th Sep 2006 Paul Rofe resigned as Director
8th Sep 2006 Neil Berry appointed as Director
26th Feb 2009 Neil Berry resigned as Director
26th Feb 2009 Stuart Taylor appointed as Director
24th Sep 2014 Stuart Taylor resigned as Director
26th Sep 2014 Michael McGovern appointed as Director
8th Jun 2016 Michael McGovern resigned as Director
8th Jun 2016 Paul Tortolano appointed as Director
27th Mar 2018 Paul Tortolano resigned as Director
27th Mar 2018 Sean McGovern appointed as Director
30th Apr 2019 Sean McGovern resigned as Director
1st May 2019 Andrew James appointed as Director
5th Jun 2023 Confirmation statement made up

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