BRABAZON LIMITED
FARNBROUGH BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED BRABAZON LIMITED INSUREREGARD LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03218064
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address WARWICK HOUSE, FARNBROUGH AEROSPACE CENTRE, FARNBROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Michael Hugh Mcgovern as a director on 8 June 2016; Appointment of Mr Paul Tortolano as a director on 8 June 2016. The most likely internet sites of BRABAZON LIMITED are www.brabazon.co.uk, and www.brabazon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brabazon Limited is a Private Limited Company. The company registration number is 03218064. Brabazon Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Brabazon Limited is Warwick House Farnbrough Aerospace Centre Farnbrough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. PARKES, David Stanley is a Director of the company. TORTOLANO, Paul is a Director of the company. Secretary GOODGE, Linda Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Colin Evelyn Ian has been resigned. Director BERRY, Neil Jonathan has been resigned. Director CARROLL, Stuart Paul has been resigned. Director HAWKSWORTH, Roger William has been resigned. Director HOPE, Whittacre has been resigned. Director MCGOVERN, Michael Hugh has been resigned. Director ROFE, Paul Edwin has been resigned. Director TAYLOR, Stuart Munro Gibson has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 16 November 1998
Director
PARKES, David Stanley
Appointed Date: 22 July 1996
61 years old
Director
TORTOLANO, Paul
Appointed Date: 08 June 2016
54 years old

Resigned Directors

Secretary
GOODGE, Linda Susan
Resigned: 16 November 1998
Appointed Date: 22 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1996
Appointed Date: 28 June 1996
Director
BAILEY, Colin Evelyn Ian
Resigned: 17 July 1998
Appointed Date: 24 December 1996
85 years old
Director
BERRY, Neil Jonathan
Resigned: 26 February 2009
Appointed Date: 08 September 2006
60 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 25 April 1997
74 years old
Director
HAWKSWORTH, Roger William
Resigned: 17 July 1998
Appointed Date: 24 December 1996
82 years old
Director
HOPE, Whittacre
Resigned: 04 February 2004
Appointed Date: 25 November 1998
66 years old
Director
MCGOVERN, Michael Hugh
Resigned: 08 June 2016
Appointed Date: 26 September 2014
45 years old
Director
ROFE, Paul Edwin
Resigned: 08 September 2006
Appointed Date: 04 February 2004
65 years old
Director
TAYLOR, Stuart Munro Gibson
Resigned: 24 September 2014
Appointed Date: 26 February 2009
54 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
Appointed Date: 22 July 1996
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1996
Appointed Date: 28 June 1996

BRABAZON LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Michael Hugh Mcgovern as a director on 8 June 2016
08 Jun 2016
Appointment of Mr Paul Tortolano as a director on 8 June 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 300,000
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
02 Aug 1996
New secretary appointed
02 Aug 1996
Director resigned
02 Aug 1996
New director appointed
02 Aug 1996
Registered office changed on 02/08/96 from: 1 mitchell lane bristol BS1 6BU
28 Jun 1996
Incorporation

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