Brahm Intermediate Holdco 1 Limited in Bamber Bridge PRESTON

Brahm Intermediate Holdco 1 Limited PRESTON

Founded in 2006, Brahm Intermediate Holdco 1, classified under reg no. 06001881 is an active company. Currently registered at Sceptre House Sceptre Way PR5 6AW, Preston the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-01-19 Brahm Intermediate Holdco 1 Limited is no longer carrying the name Pimco 2578.

The company has 3 directors, namely Andy M., Lesley M. and Jeremy H.. Of them, Jeremy H. has been with the company the longest, being appointed on 1 February 2007 and Andy M. has been with the company for the least time - from 28 October 2021. At the moment 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.

Brahm Intermediate Holdco 1 Limited Address / Contact

Office Address	Sceptre House Sceptre Way
Office Address2	Bamber Bridge
Town	Preston
Post code	PR5 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06001881
Date of Incorporation	Fri, 17th Nov 2006
Industry	Development of building projects
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Andy M.

Position: Director

Appointed: 28 October 2021

Lesley M.

Position: Director

Appointed: 14 October 2021

Jeremy H.

Position: Director

Appointed: 01 February 2007

Wayne A.

Position: Director

Appointed: 31 March 2021

Resigned: 14 October 2021

Mark G.

Position: Director

Appointed: 07 December 2020

Resigned: 28 October 2021

Deborah R.

Position: Secretary

Appointed: 22 June 2016

Resigned: 14 November 2018

Neil W.

Position: Director

Appointed: 01 April 2016

Resigned: 07 December 2020

Graham S.

Position: Director

Appointed: 01 October 2015

Resigned: 01 April 2016

Christine W.

Position: Director

Appointed: 28 April 2015

Resigned: 31 March 2021

Ian M.

Position: Director

Appointed: 28 April 2015

Resigned: 05 April 2018

Neil G.

Position: Director

Appointed: 02 October 2013

Resigned: 01 October 2015

Annette W.

Position: Director

Appointed: 01 December 2011

Resigned: 11 August 2023

Neil W.

Position: Director

Appointed: 18 November 2011

Resigned: 31 May 2015

Mark D.

Position: Director

Appointed: 31 December 2010

Resigned: 01 October 2015

Thomas E.

Position: Director

Appointed: 07 February 2010

Resigned: 31 December 2010

Eric H.

Position: Director

Appointed: 14 December 2007

Resigned: 07 February 2010

Timothy E.

Position: Director

Appointed: 09 May 2007

Resigned: 16 December 2011

Paul A.

Position: Director

Appointed: 09 May 2007

Resigned: 10 October 2008

James W.

Position: Director

Appointed: 09 May 2007

Resigned: 14 December 2007

Richard T.

Position: Director

Appointed: 01 February 2007

Resigned: 31 May 2015

Michael C.

Position: Director

Appointed: 01 February 2007

Resigned: 04 December 2009

Janette M.

Position: Secretary

Appointed: 01 February 2007

Resigned: 04 December 2009

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 17 November 2006

Resigned: 01 February 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 17 November 2006

Resigned: 01 February 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Brahm Lift Limited from Preston, United Kingdom. This PSC is categorised as "a private company 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.

Brahm Lift Limited

Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06001986
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

Pimco 2578	January 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-08-11 filed on: 15th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-08-11 filed on: 15th, August 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-10-28 filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-28 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-14 filed on: 20th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-14 filed on: 20th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-03-31 filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-07 filed on: 26th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-07 filed on: 26th, January 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-14 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 9th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (11 pages)
AP03	Appointment (date: 2016-06-22) of a secretary filed on: 29th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-01 filed on: 5th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-17 filed on: 1st, December 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-10-01 filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 8th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 8th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 16th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 16th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-28 filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-28 filed on: 26th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-17 filed on: 25th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-11-25: 10000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-17 filed on: 22nd, November 2013	annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-10-02 filed on: 31st, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-17 filed on: 28th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (10 pages)
AP01	New director was appointed on 2011-12-01 filed on: 12th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-16 filed on: 19th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-18 filed on: 19th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-17 filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, July 2011	accounts	Free Download (9 pages)
AP01	New director was appointed on 2011-01-26 filed on: 26th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-26 filed on: 26th, January 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 3 the Studios Chorley Old Road Bolton BL1 4JU on 2011-01-24 filed on: 24th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-17 filed on: 10th, December 2010	annual return	Free Download (4 pages)
CH01	On 2010-12-01 director's details were changed filed on: 10th, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-01 director's details were changed filed on: 10th, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-01 director's details were changed filed on: 10th, December 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, June 2010	accounts	Free Download (9 pages)
AP01	New director was appointed on 2010-02-08 filed on: 8th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-02-07 filed on: 7th, February 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-17 filed on: 18th, December 2009	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2009-12-07 filed on: 7th, December 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-12-07 filed on: 7th, December 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, July 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-11-17 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-11-30 filed on: 17th, October 2008	accounts	Free Download (9 pages)
288b	On 2008-10-10 Appointment terminated director filed on: 10th, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 10th, October 2008	accounts	Free Download (1 page)
288a	On 2008-02-25 Director appointed filed on: 25th, February 2008	officers	Free Download (3 pages)
288b	On 2008-01-03 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On 2008-01-03 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
288a	On 2007-07-12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, June 2007	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, June 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, June 2007	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, June 2007	resolution	Free Download
123	Nc inc already adjusted 09/05/07 filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007-05-09. Value of each share 1 £, total number of shares: 10000. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007-05-09. Value of each share 1 £, total number of shares: 10000. filed on: 14th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/05/07 filed on: 14th, June 2007	capital	Free Download (2 pages)
288a	On 2007-03-02 New secretary appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-02 New secretary appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On 2007-02-19 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-19 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-19 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-19 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 22/01/07 from: 1 park row leeds LS1 5AB filed on: 22nd, January 2007	address	Free Download (1 page)
287	Registered office changed on 22/01/07 from: 1 park row leeds LS1 5AB filed on: 22nd, January 2007	address	Free Download (1 page)
CERTNM	Company name changed pimco 2578 LIMITEDcertificate issued on 19/01/07 filed on: 19th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2578 LIMITEDcertificate issued on 19/01/07 filed on: 19th, January 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, November 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, November 2006	incorporation	Free Download (18 pages)

Brahm Intermediate Holdco 1 Limited PRESTON

Brahm Intermediate Holdco 1 Limited Address / Contact

Company Information / Profile

Company staff

Andy M.

Lesley M.

Jeremy H.

Wayne A.

Mark G.

Deborah R.

Neil W.

Graham S.

Christine W.

Ian M.

Neil G.

Annette W.

Neil W.

Mark D.

Thomas E.

Eric H.

Timothy E.

Paul A.

James W.

Richard T.

Michael C.

Janette M.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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