Brabantia (u.k.) Limited

General information

Name:

Brabantia (u.k.) Ltd

Office Address:

Blackfriars Road Nailsea BS48 4SB Bristol

Number: 04936679

Incorporation date: 2003-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brabantia (u.k.) came into being in 2003 as a company enlisted under no 04936679, located at BS48 4SB Bristol at Blackfriars Road. It has been in business for eighteen years and its last known status is active. The company now known as Brabantia (u.k.) Limited was known as Brabantia S & L (u.k.) until 2004-03-17 when the business name got changed. The company's Standard Industrial Classification Code is 46499, that means Wholesale of household goods (other than musical instruments) n.e.c.. The firm's most recent annual accounts cover the period up to 31st December 2018 and the most current annual confirmation statement was filed on 23rd May 2020.

This business owes its success and permanent growth to five directors, specifically Marianne V., Cornelis V., Gijsbertus L. and 2 other directors who might be found below, who have been controlling the firm since 2019. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Christopher O. as a secretary since 2012.

  • Previous company's names
  • Brabantia (u.k.) Limited 2004-03-17
  • Brabantia S & L (u.k.) Limited 2003-10-17

Company staff

Marianne V.

Role: Director

Appointed: 01 January 2019

Latest update: 14 November 2020

Cornelis V.

Role: Director

Appointed: 08 March 2017

Latest update: 14 November 2020

Gijsbertus L.

Role: Director

Appointed: 01 January 2017

Latest update: 14 November 2020

Peter D.

Role: Director

Appointed: 01 January 2017

Latest update: 14 November 2020

Christopher O.

Role: Secretary

Appointed: 14 June 2012

Latest update: 14 November 2020

Christ V.

Role: Director

Appointed: 27 September 2011

Latest update: 14 November 2020

People with significant control

The companies with significant control over this firm include: Brabantia International B.V. owns over 3/4 of company shares. This business can be reached in Valkenswaard at 5555 Xk and was registered as a PSC under the reg no 17021446.

Brabantia International B.V.
Address: De Haak 14 5555 Xk, Valkenswaard, Netherlands
Legal authority Act For Simplification And Flexibilization Of Private Company Law
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 17021446
Notified on 5 April 2019
Nature of control:
over 3/4 of shares
Christ V.
Notified on 1 June 2016
Ceased on 3 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2018 (AA)
filed on: 22nd, August 2019
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
17
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