BL

BRABCO 1601 LIMITED

Active

Company number 10147813

Warrington, United Kingdom · Incorporated 26 April 2016

4 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

Last updated on 13 April 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
All About The Trees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2021
PS
Delamere Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2021

Funding

4 funding rounds
14 September 2022
Shares allotted · 0 shares allotted
—
3 May 2016
Shares allotted · 0 shares allotted
—
3 May 2016
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Corporate Director Company With Name Date
Officers
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Resolution
Resolution
24 September 2022 View
Resolution
Resolution
24 September 2022 View
Memorandum Articles
Incorporation
24 September 2022 View
Capital Name Of Class Of Shares
Capital
24 September 2022 View
Resolution
Resolution
20 September 2022 View
Resolution
Resolution
16 September 2022 View
Legacy
Insolvency
16 September 2022 View
Legacy
Capital
16 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2022 View
Capital Allotment Shares
Capital
15 September 2022 View
Accounts With Accounts Type Group
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Group
Accounts
8 June 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Accounts With Accounts Type Group
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Group
Accounts
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Group
Accounts
13 June 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Resolution
Resolution
27 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Capital Allotment Shares
Capital
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Incorporation Company
Incorporation
26 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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