Brabazon Park Management Company Limited in CROYDON - CR0 1JB

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Brabazon Park Management Company Limited CROYDON

Founded in 2007, Brabazon Park Management Company, classified under reg no. 06086559 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Matthew J., Richard M.. Of them, Matthew J., Richard M. have been with the company the longest, being appointed on 22 March 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Park Circus (management) Limited who worked with the the company until 23 December 2008.

Brabazon Park Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06086559
Date of Incorporation	Tue, 6th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 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	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2019

Matthew J.

Position: Director

Appointed: 22 March 2018

Richard M.

Position: Director

Appointed: 22 March 2018

Alder King Llp

Position: Corporate Secretary

Appointed: 23 March 2018

Resigned: 01 January 2019

David W.

Position: Director

Appointed: 01 July 2016

Resigned: 23 March 2018

Jonathan A.

Position: Director

Appointed: 03 June 2013

Resigned: 01 July 2016

Urban&civic (secretaries) Limited

Position: Corporate Secretary

Appointed: 23 December 2008

Resigned: 26 March 2018

Park Circus (management) Limited

Position: Secretary

Appointed: 18 March 2008

Resigned: 23 December 2008

Thomas W.

Position: Director

Appointed: 18 March 2008

Resigned: 01 July 2013

Adam P.

Position: Director

Appointed: 18 March 2008

Resigned: 23 March 2018

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 06 February 2007

Resigned: 18 March 2008

Swift Incorporations Limited

Position: Corporate Director

Appointed: 06 February 2007

Resigned: 06 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 February 2007

Resigned: 06 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2007

Resigned: 06 February 2007

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 2007

Resigned: 18 March 2008

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2007

Resigned: 18 March 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Terrace Hill Development Partnership General Partner Limited from London, England. The abovementioned PSC is classified as "a limited liabilty partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Terrace Hill Development Partnership General Partner Limited

50 New Bond Street, London, W1S 1BJ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liabilty Partnership
Country registered	England
Place registered	Companies House England & Wales
Registration number	05659906
Notified on	6 February 2017
Ceased on	7 February 2018
Nature of control:	right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	18 804	21 768
Current Assets	20 504	23 242	24 140	27 304	28 722	24 044
Debtors	1 700	1 474
Other Debtors	1 700	1 474
Net Assets Liabilities		2	11 841	11 879	13 873	15 960

Other
Creditors	20 502	23 240	11 488	16 857	16 936	8 947
Net Current Assets Liabilities	2	2	12 809	13 154	14 563	18 473
Other Creditors	20 502	23 240
Total Assets Less Current Liabilities	2	2	12 809	13 154	14 563	18 473
Accrued Liabilities Not Expressed Within Creditors Subtotal			968	1 275	690	2 513
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			157	2 707	2 777	3 376

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
CH04	Secretary's name changed on March 9, 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on April 24, 2019. Company's previous address: Pembroke House 15 Pembroke Road Clifton Bristol BS38 3BA United Kingdom. filed on: 24th, April 2019	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 1, 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
AP04	Appointment (date: January 1, 2019) of a secretary filed on: 24th, April 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 26, 2018 filed on: 27th, March 2018	officers	Free Download (1 page)
AD01	New registered office address Pembroke House 15 Pembroke Road Clifton Bristol BS38 3BA. Change occurred on March 27, 2018. Company's previous address: 50 New Bond Street London W1S 1BJ United Kingdom. filed on: 27th, March 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, March 2018	accounts	Free Download (9 pages)
AP01	On March 22, 2018 new director was appointed. filed on: 26th, March 2018	officers	Free Download (2 pages)
AP04	Appointment (date: March 23, 2018) of a secretary filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
AP01	On March 22, 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 6th, July 2016	officers	Free Download (1 page)
AP01	On July 1, 2016 new director was appointed. filed on: 6th, July 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 9th, February 2016	annual return	Free Download (5 pages)
CH04	Secretary's name changed on October 28, 2015 filed on: 29th, October 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 17th, July 2015	accounts	Free Download (7 pages)
SH01	Capital declared on May 18, 2015: 13.00 GBP filed on: 25th, June 2015	capital	Free Download (3 pages)
AD01	New registered office address 50 New Bond Street London W1S 1BJ. Change occurred on June 8, 2015. Company's previous address: 1 Portland Place London W1B 1PN. filed on: 8th, June 2015	address	Free Download (1 page)
CH01	On June 8, 2015 director's details were changed filed on: 8th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 6th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2015: 12.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
SH01	Capital declared on September 15, 2014: 12.00 GBP filed on: 16th, September 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 12th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 12, 2014: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AP01	On July 9, 2013 new director was appointed. filed on: 9th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2013 filed on: 9th, July 2013	officers	Free Download (1 page)
SH01	Capital declared on April 16, 2013: 10.00 GBP filed on: 16th, April 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 7th, February 2012	annual return	Free Download (6 pages)
CH04	Secretary's name changed on August 19, 2011 filed on: 28th, October 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 9th, March 2011	annual return	Free Download (6 pages)
SH01	Capital declared on December 8, 2010: 5.00 GBP filed on: 22nd, December 2010	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
CH04	Secretary's name changed on November 24, 2009 filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 11th, July 2009	accounts	Free Download (8 pages)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
288b	On December 28, 2008 Appointment terminated secretary filed on: 28th, December 2008	officers	Free Download (1 page)
288a	On December 28, 2008 Secretary appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 11th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 11th, November 2008	accounts	Free Download (7 pages)
288b	On June 2, 2008 Appointment terminated director filed on: 2nd, June 2008	officers	Free Download (1 page)
288b	On June 2, 2008 Appointment terminated director and secretary filed on: 2nd, June 2008	officers	Free Download (1 page)
288a	On June 2, 2008 Director appointed filed on: 2nd, June 2008	officers	Free Download (5 pages)
288a	On June 2, 2008 Secretary appointed filed on: 2nd, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 02/06/2008 from 2 temple back east temple quay bristol avon BS1 6EG filed on: 2nd, June 2008	address	Free Download (1 page)
288a	On June 2, 2008 Director appointed filed on: 2nd, June 2008	officers	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (5 pages)
288a	On February 19, 2007 New secretary appointed;new director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On February 19, 2007 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On February 19, 2007 Secretary resigned;director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On February 19, 2007 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On February 19, 2007 Secretary resigned;director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On February 19, 2007 New secretary appointed;new director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007	incorporation	Free Download (18 pages)

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