Founded in 2015, The Glass Onion Exhibitions, classified under reg no. 09901059 is an active company. Currently registered at 17 George Street WA10 1DB, St Helens the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 4th May 2016 The Glass Onion Exhibitions Limited is no longer carrying the name Brabco 1507.
The firm has 5 directors, namely Paul W., Patrick G. and Randolph B. and others. Of them, Alan R., Roag B. have been with the company the longest, being appointed on 12 December 2016 and Paul W. has been with the company for the least time - from 23 August 2017. As of 26 April 2024, there were 3 ex directors - Bryan A., Andrew O. and others listed below. There were no ex secretaries.
| Office Address | 17 George Street |
| Town | St Helens |
| Post code | WA10 1DB |
| Country of origin | United Kingdom |
| Registration Number | 09901059 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Museums activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 23 August 2017
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 12 December 2016
Position: Director
Appointed: 12 December 2016
The register of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Paul W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Vincent B. This PSC has significiant influence or control over the company,. Moving on, there is Patrick G., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Paul W.
| Notified on | 8 November 2017 |
| Nature of control: |
significiant influence or control |
Vincent B.
| Notified on | 8 November 2017 |
| Nature of control: |
significiant influence or control |
Patrick G.
| Notified on | 8 November 2017 |
| Nature of control: |
significiant influence or control |
Randolph B.
| Notified on | 8 November 2017 |
| Nature of control: |
significiant influence or control |
Alan R.
| Notified on | 8 November 2017 |
| Nature of control: |
significiant influence or control |
Brabners Nominees Limited
Horton House Exchange Flags, Liverpool, L2 3YL, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04147148 |
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brabco 1507 | May 4, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 22 738 | 16 191 | 13 699 | 82 230 | 296 685 | |
| Current Assets | 100 | 33 383 | 20 999 | 16 306 | 84 639 | 300 098 | |
| Debtors | 9 645 | 3 058 | 1 057 | 709 | 1 608 | ||
| Net Assets Liabilities | 100 | -60 030 | -76 802 | -65 120 | 33 103 | 242 144 | |
| Property Plant Equipment | 132 045 | 131 444 | 114 521 | 98 546 | 87 945 | ||
| Total Inventories | 1 000 | 1 750 | 1 550 | 1 700 | 1 805 | ||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 304 | 21 869 | 38 792 | 54 767 | 69 486 | ||
| Average Number Employees During Period | 5 | 14 | 7 | 6 | 5 | 5 | |
| Creditors | 652 192 | 611 967 | 590 790 | 580 578 | 534 431 | ||
| Fixed Assets | 1 569 128 | 1 568 527 | 1 551 604 | 1 535 629 | 1 525 028 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 304 | 16 565 | 16 923 | 15 975 | 14 719 | ||
| Investments Fixed Assets | 1 437 083 | 1 437 083 | 1 437 083 | 1 437 083 | 1 437 083 | ||
| Net Assets Liabilities Subsidiaries | -1 205 560 | -1 227 688 | -1 261 714 | -1 257 132 | -1 268 196 | -1 336 517 | |
| Net Current Assets Liabilities | 100 | -976 966 | -1 033 362 | -1 025 934 | -921 948 | -748 453 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
| Profit Loss Subsidiaries | 244 529 | 28 755 | 27 399 | 25 418 | 24 064 | 68 321 | |
| Property Plant Equipment Gross Cost | 137 349 | 153 313 | 153 313 | 153 313 | 157 431 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 137 349 | 15 964 | 4 118 | ||||
| Total Assets Less Current Liabilities | 100 | 592 162 | 535 165 | 525 670 | 613 681 | 776 575 | |
| Accrued Liabilities | 3 907 | 2 828 | |||||
| Amounts Owed To Group Undertakings | 30 947 | 13 761 | |||||
| Bank Borrowings Overdrafts | 40 225 | 41 515 | |||||
| Investments In Group Undertakings | 1 437 083 | 1 437 083 | |||||
| Merchandise | 1 750 | 1 550 | |||||
| Other Creditors | 146 | 98 | |||||
| Other Remaining Borrowings | 418 310 | 421 310 | |||||
| Other Taxation Social Security Payable | 395 | 235 | |||||
| Prepayments | 2 931 | 1 057 | |||||
| Trade Creditors Trade Payables | 5 084 | 1 556 | |||||
| Trade Debtors Trade Receivables | 127 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd December 2023 filed on: 3rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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