Brabham Navigation (UK) Limited is a private limited company situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2022-02-02, this 2-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 02 February 2022. Director Neil W., appointed on 02 February 2022.
As far as secretaries are concerned, we can mention: James A., appointed on 02 February 2022.
The company is classified as "sea and coastal freight water transport" (SIC: 50200).
The latest confirmation statement was filed on 2023-02-01 and the deadline for the next filing is 2024-02-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor Portman House |
| Office Address2 | 2 Portman Street |
| Town | London |
| Post code | W1H 6DU |
| Country of origin | United Kingdom |
| Registration Number | 13889296 |
| Date of Incorporation | Wed, 2nd Feb 2022 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 2 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 | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
Position: Secretary
Appointed: 02 February 2022
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Marshall E. The abovementioned PSC has significiant influence or control over the company,.
Marshall E.
| Notified on | 2 February 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 |
accounts | Free Download (7 pages) |
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