Brabham Automotive Limited is a private limited company situated at Innovations House, 19 Staple Gardens, Winchester SO23 8SR. Incorporated on 2018-01-30, this 6-year-old company is run by 1 director.
Director David B., appointed on 30 January 2018.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-02-19 and the deadline for the next filing is 2024-03-04. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Innovations House |
| Office Address2 | 19 Staple Gardens |
| Town | Winchester |
| Post code | SO23 8SR |
| Country of origin | United Kingdom |
| Registration Number | 11178437 |
| Date of Incorporation | Tue, 30th Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 30 January 2018
The list of PSCs who own or control the company includes 2 names. As we established, there is Brabham Automotive Holdings Pty Limited from Adelaide, Australia. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brabham Branding Limited that entered Winchester, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brabham Automotive Holdings Pty Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 614018110 |
| Notified on | 17 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brabham Branding Limited
Innovations House 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08679027 |
| Notified on | 30 January 2018 |
| Ceased on | 17 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to January 31, 2023 filed on: 30th, March 2023 |
accounts | Free Download (2 pages) |
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