Brabazon Estates Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath BA2 7WW. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors and 1 secretary.
Director Colin S., appointed on 20 December 2019. Director Mark W., appointed on 20 December 2019.
Moving on to secretaries, we can name: Ruth J., appointed on 20 December 2019.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. Likewise, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Wessex Water Operations Centre Claverton Down Road |
| Office Address2 | Claverton Down |
| Town | Bath |
| Post code | BA2 7WW |
| Country of origin | United Kingdom |
| Registration Number | 12374097 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (307 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Corporate Secretary
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Secretary
Appointed: 20 December 2019
The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Ytl Developments (Uk) Limited from Bath, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ytl Developments (Uk) Limited
Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10495341 |
| Notified on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 19th Dec 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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