BRABCO 1406 LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 6AW

Company number 09007222
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address EVOLUTION HOUSE UNIT 5-7, PARAMOUNT BUSINESS PARK,, WILSON ROAD, LIVERPOOL, ENGLAND, L36 6AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Appointment of Mr Andrew Robin Thirkill as a director on 9 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BRABCO 1406 LIMITED are www.brabco1406.co.uk, and www.brabco-1406.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Brabco 1406 Limited is a Private Limited Company. The company registration number is 09007222. Brabco 1406 Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Brabco 1406 Limited is Evolution House Unit 5 7 Paramount Business Park Wilson Road Liverpool England L36 6aw. . O'BRIEN, Stephen Gerrard is a Director of the company. THIRKILL, Andrew Robin is a Director of the company. VIJAYANARAYANAN, Rajesh Padmanabhan, Dr is a Director of the company. Director O'MAHONY, Andrew James has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
O'BRIEN, Stephen Gerrard
Appointed Date: 08 May 2014
63 years old
Director
THIRKILL, Andrew Robin
Appointed Date: 09 January 2017
66 years old
Director
VIJAYANARAYANAN, Rajesh Padmanabhan, Dr
Appointed Date: 08 May 2014
55 years old

Resigned Directors

Director
O'MAHONY, Andrew James
Resigned: 08 May 2014
Appointed Date: 23 April 2014
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 08 May 2014
Appointed Date: 23 April 2014

Persons With Significant Control

Dr Rajesh Vijayanarayanam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Msif
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRABCO 1406 LIMITED Events

09 May 2017
Confirmation statement made on 23 April 2017 with updates
16 Jan 2017
Appointment of Mr Andrew Robin Thirkill as a director on 9 January 2017
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 287,381
23 May 2016
Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL to Evolution House Unit 5-7, Paramount Business Park, Wilson Road Liverpool L36 6AW on 23 May 2016
...
... and 12 more events
24 Jul 2014
Registration of charge 090072220002
08 May 2014
Termination of appointment of Andrew James O'mahony as a director on 8 May 2014
08 May 2014
Termination of appointment of Brabners Directors Limited as a director on 8 May 2014
08 May 2014
Appointment of Mr Rajesh Padmanabhan Vijayanarayanan as a director on 8 May 2014
08 May 2014
Appointment of Mr Stephen Gerard O'brien as a director on 8 May 2014

BRABCO 1406 LIMITED Charges

18 September 2014
Charge code 0900 7222 0004
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: North West Transitional Loan Investment Fund LLP
Description: Contains fixed charge…
18 September 2014
Charge code 0900 7222 0003
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Contains fixed charge…
4 July 2014
Charge code 0900 7222 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: North West Transitional Loan Investment Fund LLP
Description: Contains fixed charge…
4 July 2014
Charge code 0900 7222 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Alliance Fund Managers Nominees Limited Merseyside Loan and Equity Fund LLP
Description: Contains fixed charge…

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