BRABHAM GROUP LIMITED

BRABHAM GROUP LIMITED is an active private limited company, incorporated on 5 September 2013. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Staple Gardens, Winchester. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. BRABHAM GROUP LIMITED previously had the company name BRABHAM BRANDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INNOVATIONS HOUSE
Address Line 2	19 STAPLE GARDENS
Post Town	WINCHESTER
Postcode	SO23 8SR

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From 16/05/2022 onwards:

BRABHAM GROUP LIMITED

Prior to 16/05/2022:

BRABHAM BRANDING LIMITED

Directors

(The company's officers)

MR DAVID BRABHAM

(~58 year old British national)

INNOVATIONS HOUSE 19 STAPLE GARDENS, WINCHESTER, SO23 8SR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/09/2013

MR PAUL MAY

(~68 year old British national)

INNOVATIONS HOUSE 19 STAPLE GARDENS, WINCHESTER, SO23 8SR

Current Director
Gives occupation as RETIRED DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/09/2013

Shareholders

(Persons of Significant Control)

Mr David Brabham

(~58 year old British national)

Innovations House, 19 Staple Gardens, Winchester, SO23 8SR

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRABHAM AUTOMOTIVE LIMITED

MR DAVID BRABHAM

BRABHAM GLOBAL LIMITED

MR DAVID BRABHAM
MR PAUL MAY

BRABHAM MOTORSPORT LIMITED

MR DAVID BRABHAM

BRABHAM RACING TEAM LIMITED

MR DAVID BRABHAM

SAM BRABHAM RACING LIMITED

MR DAVID BRABHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)