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BRABCO 1704 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brabco 1704 Limited. The company was founded 7 years ago and was given the registration number 10971049. The firm's registered office is in BUXTON. You can find them at Unit 9, Staden Lane, Buxton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRABCO 1704 LIMITED
Company Number:10971049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 9, Staden Lane, Buxton, England, SK17 9RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Staden Lane, Buxton, England, SK17 9RZ

Director21 December 2018Active
Unit 9, Staden Lane, Buxton, England, SK17 9RZ

Director21 December 2018Active
Unit 9, Staden Lane, Buxton, England, SK17 9RZ

Director10 June 2021Active
Unit 9, Staden Lane, Buxton, England, SK17 9RZ

Director09 November 2017Active
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director19 September 2017Active
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director19 September 2017Active

People with Significant Control

Panoramic Growth Equity (Fund Management) Llp
Notified on:21 December 2018
Status:Active
Country of residence:Scotland
Address:Suite 5, The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Panoramic Growth Equity (Gp2) Llp
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:Office One, 1 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mr Nicholas Richard Duncan Owen
Notified on:18 December 2018
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Unit 9, Staden Lane, Buxton, England, SK17 9RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brabners Nominees Limited
Notified on:19 September 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Horton House, Liverpool, United Kingdom, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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