BRAZCON LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B26 1NE
Company number 04537061
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 75 HERONDALE ROAD, SOUTH YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 1NE
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of BRAZCON LIMITED are www.brazcon.co.uk, and www.brazcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Brazcon Limited is a Private Limited Company. The company registration number is 04537061. Brazcon Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Brazcon Limited is 75 Herondale Road South Yardley Birmingham West Midlands B26 1ne. . BADGER, Judith Mary is a Secretary of the company. BADGER, Judith Mary is a Director of the company. BADGER, Philip James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
BADGER, Judith Mary
Appointed Date: 17 September 2002

Director
BADGER, Judith Mary
Appointed Date: 17 September 2002
70 years old

Director
BADGER, Philip James
Appointed Date: 17 September 2002
76 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Philip James Badger
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Mary Badger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAZCON LIMITED Events

24 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2

...
... and 26 more events
25 Sep 2002
Registered office changed on 25/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
New director appointed
17 Sep 2002
Incorporation

BRAZCON LIMITED Charges

27 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…