Brahm Fundco 2 Limited in Bamber Bridge PRESTON

Brahm Fundco 2 Limited PRESTON

Founded in 2008, Brahm Fundco 2, classified under reg no. 06492488 is an active company. Currently registered at Sceptre House Sceptre Way PR5 6AW, Preston the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/02/20 Brahm Fundco 2 Limited is no longer carrying the name Pimco 2738.

The firm has 4 directors, namely Rebecca M., Andy M. and Lesley M. and others. Of them, Jeremy H. has been with the company the longest, being appointed on 18 February 2008 and Rebecca M. has been with the company for the least time - from 16 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brahm Fundco 2 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	06492488
Date of Incorporation	Mon, 4th Feb 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Rebecca M.

Position: Director

Appointed: 16 March 2023

Andy M.

Position: Director

Appointed: 28 October 2021

Lesley M.

Position: Director

Appointed: 14 October 2021

Jeremy H.

Position: Director

Appointed: 18 February 2008

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

Ian M.

Position: Director

Appointed: 28 April 2015

Resigned: 05 April 2018

Christine W.

Position: Director

Appointed: 28 April 2015

Resigned: 31 March 2021

Neil G.

Position: Director

Appointed: 02 October 2013

Resigned: 01 October 2015

Annette W.

Position: Director

Appointed: 01 December 2011

Resigned: 11 August 2023

Mark D.

Position: Director

Appointed: 31 December 2010

Resigned: 01 October 2015

Thomas E.

Position: Director

Appointed: 07 February 2010

Resigned: 31 December 2010

Neil W.

Position: Director

Appointed: 04 December 2009

Resigned: 31 May 2015

Eric H.

Position: Director

Appointed: 19 June 2008

Resigned: 07 February 2010

Timothy E.

Position: Director

Appointed: 19 June 2008

Resigned: 16 December 2011

Michael C.

Position: Director

Appointed: 18 February 2008

Resigned: 04 December 2009

Richard T.

Position: Director

Appointed: 18 February 2008

Resigned: 31 May 2015

Janette M.

Position: Secretary

Appointed: 18 February 2008

Resigned: 04 December 2009

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 04 February 2008

Resigned: 18 February 2008

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 February 2008

Resigned: 18 February 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Brahm Intermediate Holdco 2 Ltd from Preston, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brahm Intermediate Holdco 2 Ltd

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	06492499
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 2738	February 20, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (26 pages)
TM01	2023/08/11 - the day director's appointment was terminated filed on: 15th, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/16. filed on: 28th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (26 pages)
TM01	2021/10/28 - the day director's appointment was terminated filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/28. filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	2021/10/14 - the day director's appointment was terminated filed on: 20th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/14. filed on: 20th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (26 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/31. filed on: 31st, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/07. filed on: 26th, January 2021	officers	Free Download (2 pages)
TM01	2020/12/07 - the day director's appointment was terminated filed on: 26th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
TM02	2018/11/14 - the day secretary's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (24 pages)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (25 pages)
AP03	New secretary appointment on 2016/06/22 filed on: 29th, June 2016	officers	Free Download (2 pages)
TM01	2016/04/01 - the day director's appointment was terminated filed on: 5th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/01. filed on: 5th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 23rd, February 2016	annual return	Free Download (7 pages)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 8th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 8th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (14 pages)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 16th, June 2015	officers	Free Download (1 page)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 16th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/28. filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/28. filed on: 26th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 10th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 20th, February 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/10/02. filed on: 31st, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 6th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 27th, February 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2011/12/01. filed on: 12th, January 2012	officers	Free Download (2 pages)
TM01	2011/12/16 - the day director's appointment was terminated filed on: 19th, December 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
TM01	2011/01/26 - the day director's appointment was terminated filed on: 26th, January 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/01/26. filed on: 26th, January 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/01/24 from Unit 3 the Studios Chorley Old Road Bolton BL1 4JU filed on: 24th, January 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/02/04 with full list of members filed on: 1st, March 2010	annual return	Free Download (6 pages)
CH01	On 2010/02/04 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/08. filed on: 8th, February 2010	officers	Free Download (2 pages)
TM01	2010/02/07 - the day director's appointment was terminated filed on: 7th, February 2010	officers	Free Download (1 page)
AP01	New director appointment on 2009/12/16. filed on: 16th, December 2009	officers	Free Download (2 pages)
TM02	2009/12/07 - the day secretary's appointment was terminated filed on: 7th, December 2009	officers	Free Download (1 page)
TM01	2009/12/07 - the day director's appointment was terminated filed on: 7th, December 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (4 pages)
288a	On 2008/07/10 Director appointed filed on: 10th, July 2008	officers	Free Download (3 pages)
288a	On 2008/07/10 Director appointed filed on: 10th, July 2008	officers	Free Download (2 pages)
288a	On 2008/05/12 Director appointed filed on: 12th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/12 Director appointed filed on: 12th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/12 Secretary appointed filed on: 12th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/12 Director appointed filed on: 12th, May 2008	officers	Free Download (2 pages)
288b	On 2008/02/20 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/20 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/20 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
CERTNM	Company name changed pimco 2738 LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2738 LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/09 to 31/12/08 filed on: 20th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/09 to 31/12/08 filed on: 20th, February 2008	accounts	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 1 park row leeds LS1 5AB filed on: 20th, February 2008	address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 1 park row leeds LS1 5AB filed on: 20th, February 2008	address	Free Download (1 page)
288b	On 2008/02/20 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2008	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, February 2008	incorporation	Free Download (15 pages)

Brahm Fundco 2 Limited PRESTON

Brahm Fundco 2 Limited Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Andy M.

Lesley M.

Jeremy H.

Wayne A.

Mark G.

Deborah R.

Neil W.

Graham S.

Ian M.

Christine W.

Neil G.

Annette W.

Mark D.

Thomas E.

Neil W.

Eric H.

Timothy E.

Michael C.

Richard T.

Janette M.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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