Active
Company Information for BRABCO 1601 LIMITED
4 WEBSTER COURT, CARINA PARK, WESTBROOK, WARRINGTON, WA5 8WD,
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Company Registration Number
10147813
Private Limited Company
Active |
Company Name | |
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BRABCO 1601 LIMITED | |
Legal Registered Office | |
4 WEBSTER COURT, CARINA PARK WESTBROOK WARRINGTON WA5 8WD | |
Company Number | 10147813 | |
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Company ID Number | 10147813 | |
Date formed | 2016-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB326837383 |
Last Datalog update: | 2023-10-08 08:08:58 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
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TOMAS COULTER |
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TRISTAN NICHOLAS RAMUS |
||
STEPHEN RUNDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT EDWARD SAMUEL GILL |
Director | ||
ANDREW JAMES O'MAHONY |
Director |
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ACORN CAPITAL MANAGEMENT LIMITED | Director | 2018-09-01 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
HCRG WORKFORCE SOLUTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2006-10-27 | Active | |
JCJ LOCUMS LIMITED | Director | 2018-03-09 | CURRENT | 2005-12-12 | Active | |
HCL DOCTORS LIMITED | Director | 2018-03-09 | CURRENT | 1995-06-19 | Active | |
HCL HEALTHCARE LIMITED | Director | 2018-03-09 | CURRENT | 1998-01-21 | Active | |
HCL SOCIAL CARE LIMITED | Director | 2018-03-09 | CURRENT | 1999-02-04 | Liquidation | |
HCRG STAFFING LIMITED | Director | 2018-03-09 | CURRENT | 2006-04-21 | Active | |
HCL PERMANENT LIMITED | Director | 2018-03-09 | CURRENT | 2006-04-21 | Active | |
HEALTH CARE RESOURCING GROUP LIMITED | Director | 2017-02-16 | CURRENT | 2007-08-31 | Active | |
BWP HOLDINGS LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-08 | Active | |
CONSULCIO LIMITED | Director | 2003-01-10 | CURRENT | 2002-05-21 | Active | |
TECHNOLOGY PANDA LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
SKSR360 LIMITED | Director | 2014-11-14 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
BUDGET RECRUIT LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
RESOURCING POD LTD | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
TALOS360 LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
Director's details changed for Mr Tomas Coulter on 2023-06-14 | ||
Director's details changed for Mr Tomas Coulter on 2023-06-14 | ||
Termination of appointment of Graham John Anthony Dolan on 2023-03-16 | ||
CESSATION OF TOMAS COULTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN RUNDELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Delamere Capital Limited as a person with significant control on 2021-03-29 | ||
Notification of All About the Trees Limited as a person with significant control on 2021-03-29 | ||
PSC02 | Notification of Delamere Capital Limited as a person with significant control on 2021-03-29 | |
PSC07 | CESSATION OF TOMAS COULTER AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Company in the issued share capital 21/09/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-09-16 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/09/22 | |
RES06 | Resolutions passed:
| |
SH01 | 14/09/22 STATEMENT OF CAPITAL GBP 400100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Tomas Coulter on 2021-01-01 | |
PSC04 | Change of details for Mr Tomas Coulter as a person with significant control on 2021-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM 103 Mere Grange Leaside St Helens Merseyside WA9 5GG United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101478130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101478130001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM 103 Mere Grange Leaside Road St. Helens Merseyside WA9 5GG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS COULTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RUNDELL | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Tomas Coulter on 2017-01-04 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Graham John Anthony Dolan as company secretary on 2016-06-27 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom | |
RES01 | ADOPT ARTICLES 03/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 50 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RUNDELL | |
AP01 | DIRECTOR APPOINTED MR TOMAS COULTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRABCO 1601 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRABCO 1601 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |