This company is commonly known as Brabon Properties Limited. The company was founded 24 years ago and was given the registration number 03810356. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BRABON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03810356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL | Secretary | 19 January 2000 | Active |
| C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL | Director | 19 January 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 July 1999 | Active |
| Nimrod's, Barn, Hillesley, Wotton-Under-Edge, United Kingdom, GL12 7EH | Director | 19 January 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 July 1999 | Active |
| Whiteshill Investments Limited | ||
| Notified on | : | 19 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
| Nature of control | : |
|
| Mr Stephen Michael Tandy | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL |
| Nature of control | : |
|
| Miss Juliette Mariella Tandy | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-12-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-12-10 | Incorporation | Memorandum articles. | Download |
| 2020-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-27 | Officers | Change person secretary company with change date. | Download |
| 2018-07-27 | Officers | Change person director company with change date. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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