Brabantia (u.k.) Limited in Nailsea BRISTOL - BS48 4SB

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Brabantia (u.k.) Limited BRISTOL

Brabantia (u.k.) started in year 2003 as Private Limited Company with registration number 04936679. The Brabantia (u.k.) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Blackfriars Road. Postal code: BS48 4SB. Since 17th March 2004 Brabantia (u.k.) Limited is no longer carrying the name Brabantia S & L (u.k.).

At the moment there are 5 directors in the the firm, namely Marianne V., Cornelis V. and Gijsbertus L. and others. In addition one secretary - Christopher O. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martinus L. who worked with the the firm until 14 June 2012.

Brabantia (u.k.) Limited Address / Contact

Office Address	Blackfriars Road
Office Address2	Nailsea
Town	Bristol
Post code	BS48 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04936679
Date of Incorporation	Fri, 17th Oct 2003
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Marianne V.

Position: Director

Appointed: 01 January 2019

Cornelis V.

Position: Director

Appointed: 08 March 2017

Gijsbertus L.

Position: Director

Appointed: 01 January 2017

Peter D.

Position: Director

Appointed: 01 January 2017

Christopher O.

Position: Secretary

Appointed: 14 June 2012

Christ V.

Position: Director

Appointed: 27 September 2011

Christiaan V.

Position: Director

Appointed: 01 October 2014

Resigned: 01 January 2019

Marcel V.

Position: Director

Appointed: 27 September 2011

Resigned: 01 January 2019

Albert V.

Position: Director

Appointed: 17 October 2003

Resigned: 01 January 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 October 2003

Resigned: 17 October 2003

Johanus V.

Position: Director

Appointed: 17 October 2003

Resigned: 01 January 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

Martinus L.

Position: Secretary

Appointed: 17 October 2003

Resigned: 14 June 2012

Christiaan V.

Position: Director

Appointed: 17 October 2003

Resigned: 27 September 2011

Joannes V.

Position: Director

Appointed: 17 October 2003

Resigned: 01 January 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Brabantia International B.v. from Valkenswaard, Netherlands. The abovementioned PSC is categorised as "a private limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Christ V. This PSC owns 25-50% shares and has 25-50% voting rights.

Brabantia International B.V.

De Haak 14 5555 Xk, Valkenswaard, Netherlands

Legal authority	Act For Simplification And Flexibilization Of Private Company Law
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	17021446
Notified on	5 April 2019
Nature of control:	75,01-100% shares

Christ V.

Notified on	1 June 2016
Ceased on	3 April 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Brabantia S & L (u.k.)	March 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 22nd, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd May 2016: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 23rd May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 23rd May 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 23rd May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, April 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd May 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 23rd May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd May 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, May 2010	accounts	Free Download (17 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, March 2009	accounts	Free Download (17 pages)
363a	Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, April 2008	accounts	Free Download (17 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (8 pages)
363(288)	12th July 2007 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (18 pages)
363s	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/06/06	annual return
363s	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (15 pages)
363s	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2005	resolution	Free Download (1 page)
363a	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
353	Location of register of members filed on: 6th, October 2004	address	Free Download (1 page)
353	Location of register of members filed on: 6th, October 2004	address	Free Download (1 page)
CERTNM	Company name changed brabantia s & l (U.K.) LIMITEDcertificate issued on 17/03/04 filed on: 17th, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed brabantia s & l (U.K.) LIMITEDcertificate issued on 17/03/04 filed on: 17th, March 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 17th October 2003. Value of each share 1 £, total number of shares: 100000. filed on: 13th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 17th October 2003. Value of each share 1 £, total number of shares: 100000. filed on: 13th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 17th, October 2003	incorporation	Free Download (15 pages)

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