Brabazon Limited in Farnbrough Aerospace Centre FARNBROUGH

Brabazon Limited FARNBROUGH

Brabazon started in year 1996 as Private Limited Company with registration number 03218064. The Brabazon company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Farnbrough at Warwick House. Postal code: GU14 6YU. Since 2000/03/09 Brabazon Limited is no longer carrying the name Bae Systems Asset Management Services.

Currently there are 2 directors in the the firm, namely Andrew J. and David P.. In addition one secretary - David P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Linda G. who worked with the the firm until 16 November 1998.

Brabazon Limited Address / Contact

Office Address	Warwick House
Office Address2	Farnbrough Aerospace Centre
Town	Farnbrough
Post code	GU14 6YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03218064
Date of Incorporation	Fri, 28th Jun 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Andrew J.

Position: Director

Appointed: 01 May 2019

David P.

Position: Secretary

Appointed: 16 November 1998

David P.

Position: Director

Appointed: 22 July 1996

Sean M.

Position: Director

Appointed: 27 March 2018

Resigned: 30 April 2019

Paul T.

Position: Director

Appointed: 08 June 2016

Resigned: 27 March 2018

Michael M.

Position: Director

Appointed: 26 September 2014

Resigned: 08 June 2016

Stuart T.

Position: Director

Appointed: 26 February 2009

Resigned: 24 September 2014

Neil B.

Position: Director

Appointed: 08 September 2006

Resigned: 26 February 2009

Paul R.

Position: Director

Appointed: 04 February 2004

Resigned: 08 September 2006

Whittacre H.

Position: Director

Appointed: 25 November 1998

Resigned: 04 February 2004

Stuart C.

Position: Director

Appointed: 25 April 1997

Resigned: 26 February 1999

Colin B.

Position: Director

Appointed: 24 December 1996

Resigned: 17 July 1998

Roger H.

Position: Director

Appointed: 24 December 1996

Resigned: 17 July 1998

Susan W.

Position: Director

Appointed: 22 July 1996

Resigned: 25 April 1997

Linda G.

Position: Secretary

Appointed: 22 July 1996

Resigned: 16 November 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 22 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1996

Resigned: 22 July 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Bae Systems Enterprises Limited from Camberley, England. 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.

Bae Systems Enterprises Limited

Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	782930
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bae Systems Asset Management Services	March 9, 2000
Brabazon	February 23, 2000
Insureregard	November 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, August 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, July 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/06/24 with shareholders record filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/24 with shareholders record filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
363(288)	2001/06/27 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, November 2000	accounts	Free Download (9 pages)
363a	Annual return up to 2000/07/10 with shareholders record filed on: 10th, July 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/07/10 with shareholders record filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (4 pages)
363a	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, August 1998	accounts	Free Download (4 pages)
363a	Annual return up to 1998/07/16 with shareholders record filed on: 16th, July 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1998/07/16 with shareholders record filed on: 16th, July 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, August 1997	accounts	Free Download (4 pages)
363a	Annual return up to 1997/07/21 with shareholders record filed on: 21st, July 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/07/21 with shareholders record filed on: 21st, July 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 21st, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 21st, August 1996	accounts	Free Download (1 page)

Brabazon Limited FARNBROUGH

Brabazon Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

David P.

David P.

Sean M.

Paul T.

Michael M.

Stuart T.

Neil B.

Paul R.

Whittacre H.

Stuart C.

Colin B.

Roger H.

Susan W.

Linda G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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