BRABHAM VENTURES LTD
BRABHAM VENTURES LTD is an active private limited company, incorporated on 18 August 2020. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Staple Gardens, Winchester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. BRABHAM VENTURES LTD previously had the company name BVL VENTURES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12822571 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATIONS HOUSE |
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Address Line 2 | 19 STAPLE GARDENS |
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Post Town | WINCHESTER |
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Country | ENGLAND |
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Postcode | SO23 8SR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 15/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From 30/10/2020 onwards:
BRABHAM VENTURES LTD
Prior to 30/10/2020:
BVL VENTURES LTD
Directors
(The company's officers)
MR DAVID BRABHAM
(~58 year old British national)
INNOVATIONS HOUSE 19 STAPLE GARDENS, WINCHESTER, SO23 8SR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2020
MR SAMUEL DENTON CONWAY
(~49 year old Australian national)
INNOVATIONS HOUSE 19 STAPLE GARDENS, WINCHESTER, SO23 8SR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2020
MR DAVID ROBERTSON MITCHELL
(~59 year old British national)
INNOVATIONS HOUSE 19 STAPLE GARDENS, WINCHESTER, SO23 8SR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2020
Shareholders
(Persons of Significant Control)
Mr David Robertson Mitchell
(~59 year old British national)
Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/09/2020
Mr Samuel Denton Conway
(~49 year old Australian national)
Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/09/2020
Connections
(Shared officers)
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)
BRABHAM VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, SO23 8SR.
Map of BRABHAM VENTURES LTD at local scale
Map of BRABHAM VENTURES LTD at district scale
More Companies in SO23 8SR
Other companies with registered offices in SO23 8SR:
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)