BRABOURNE LIMITED
BRABOURNE LIMITED is an active private limited company, incorporated on 27 April 2011. The nature of the business is Wireless telecommunications activities. The company's registered office is on The Common, Matlock. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BRABOURNE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07615151 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/04/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 134 THE COMMON |
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| Address Line 2 | CRICH |
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| Post Town | MATLOCK |
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| County | DERBYSHIRE |
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| Postcode | DE4 5BW |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/12/2024 |
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| Last Made Up Date | 02/12/2023 |
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Return
| Next Due Date | 25/05/2017 |
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| Last Made Up Date | 27/04/2016 |
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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)
61200 - Wireless telecommunications activities
Company Name History
From incorporation onwards:
BRABOURNE LIMITED
Directors
(The company's officers)
MR MARK HENSON
(~64 year old English national)
134 THE COMMON, CRICH, MATLOCK, DERBYSHIRE, DE4 5BW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2014
MR SIMON STEPHEN KNATCHBULL-HUGESSEN
(~63 year old British national)
134 THE COMMON, CRICH, MATLOCK, DERBYSHIRE, DE4 5BW, UNITED KINGDOM
- Current Director
- Gives occupation as SALES
- Usually resident in ENGLAND
Appointed on 17/08/2015
Shareholders
(Persons of Significant Control)
Mr Simon Stephen Knatchbull-Hugessen
(~63 year old British national)
134 The Common, Crich, Matlock, Derbyshire, DE4 5BW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Henson
(~64 year old British national)
134 The Common, Crich, Matlock, Derbyshire, DE4 5BW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/06/2020
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)
BRABOURNE LIMITED: Maps
Maps show the location of the postcode of the registered office, DE4 5BW.
Map of BRABOURNE LIMITED at local scale
Map of BRABOURNE LIMITED at district scale
