Brabrook & Co. Accountancy Services Limited HONITON


Brabrook & . Accountancy Services started in year 1997 as Private Limited Company with registration number 03381803. The Brabrook & . Accountancy Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Honiton at Meadowbank. Postal code: EX14 4TH. Since Wednesday 20th August 1997 Brabrook & Co. Accountancy Services Limited is no longer carrying the name Sycamore Accountancy Services.

There is a single director in the company at the moment - John B., appointed on 11 August 1997. In addition, a secretary was appointed - John B., appointed on 15 September 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brabrook & Co. Accountancy Services Limited Address / Contact

Office Address Meadowbank
Office Address2 Combe Raleigh
Town Honiton
Post code EX14 4TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03381803
Date of Incorporation Thu, 5th Jun 1997
Industry Bookkeeping activities
End of financial Year 31st August
Company age 27 years old
Account next due date Sat, 31st May 2025 (382 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

John B.

Position: Secretary

Appointed: 15 September 2020

John B.

Position: Director

Appointed: 11 August 1997

Valerie B.

Position: Director

Appointed: 12 August 1997

Resigned: 15 September 2020

Valerie B.

Position: Secretary

Appointed: 12 August 1997

Resigned: 15 September 2020

Richard B.

Position: Secretary

Appointed: 11 August 1997

Resigned: 15 August 1997

Richard B.

Position: Director

Appointed: 11 August 1997

Resigned: 01 September 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1997

Resigned: 11 August 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 05 June 1997

Resigned: 11 August 1997

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is John B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Valerie B. This PSC owns 25-50% shares. The third one is Richard B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

John B.

Notified on 5 June 2016
Nature of control: 25-50% shares

Valerie B.

Notified on 5 June 2016
Ceased on 15 September 2020
Nature of control: 25-50% shares

Richard B.

Notified on 5 June 2016
Ceased on 15 September 2020
Nature of control: 25-50% shares

Company previous names

Sycamore Accountancy Services August 20, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets3 2024 8311 4041 335706205
Net Assets Liabilities4 0635 5601 8703 9042 7931 185
Other
Average Number Employees During Period 11111
Creditors 971544378031 188
Fixed Assets8618266203 0062 8902 168
Net Current Assets Liabilities3 2024 7341 25089897983
Total Assets Less Current Liabilities4 0635 5601 8703 9042 7931 185

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 27th, September 2023
Free Download (3 pages)

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