Brabon Properties Limited

General information

Name:

Brabon Properties Ltd

Office Address:

Windsor House Bayshill Road GL50 3AT Cheltenham

Number: 03810356

Incorporation date: 1999-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brabon Properties Limited with the registration number 03810356 has been operating on the market for 21 years. This Private Limited Company can be contacted at Windsor House, Bayshill Road in Cheltenham and their area code is GL50 3AT. Founded as Abovemark Builders, the firm used the business name up till 2000-02-02, then it got changed to Brabon Properties Limited. The enterprise's classified under the NACE and SIC code 41100 which means Development of building projects. The most recent financial reports were submitted for the period up to 2018-12-31 and the latest confirmation statement was submitted on 2019-07-19.

2 transactions have been registered in 2014 with a sum total of £59,639. In 2013 there was a similar number of transactions (exactly 9) that added up to £234,374. The Council conducted 10 transactions in 2012, this added up to £247,155. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 33 transactions and issued invoices for £997,207. Cooperation with the Department for Transport council covered the following areas: Rent - L&b (non-pfi), Building Service Charges and Rent.

According to the latest update, there is only one managing director in the company: Stephen T. (since 2000-01-19). For fifteen years Ian T., had been supervising the following business up to the moment of the resignation in April 2015.

  • Previous company's names
  • Brabon Properties Limited 2000-02-02
  • Abovemark Builders Limited 1999-07-20

Financial data based on annual reports

Company staff

Stephen T.

Role: Director

Appointed: 19 January 2000

Latest update: 11 April 2020

Stephen T.

Role: Secretary

Appointed: 19 January 2000

Latest update: 11 April 2020

People with significant control

The companies that control the firm are as follows: Whiteshill Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at Bayshill Road, GL50 3AT and was registered as a PSC under the registration number 09520113. Stephen T. owns over 1/2 to 3/4 of company shares .

Whiteshill Investments Limited
Address: Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09520113
Notified on 19 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen T.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Juliette T.
Notified on 1 June 2016
Ceased on 19 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 August 2020
Confirmation statement last made up date 19 July 2019
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 59 639.10
2014-03-20 2000070581 £ 58 889.10 Rent - L&b (non-pfi)
2014-03-11 2000069219 £ 750.00 Building Service Charges
2013 Department for Transport 9 £ 234 374.40
2013-03-20 5100006535 £ 58 889.10 Rent
2013-06-20 5100001356 £ 58 889.10 Rent
2012 Department for Transport 10 £ 247 155.01
2012-03-20 5100012604 £ 58 889.10 Rent
2012-06-18 5100001383 £ 58 889.10 Rent
2011 Department for Transport 5 £ 119 851.40
2011-09-27 5100008449 £ 58 889.10 Rent - L&b (non-pfi)
2011-06-19 5100003684 £ 49 500.00 Rent
2010 Department for Transport 4 £ 193 875.00
2010-06-19 2000024413 £ 48 468.75 Rent - L&b (non-pfi)
2010-09-20 2000054933 £ 48 468.75 Rent - L&b (non-pfi)
2009 Department for Transport 3 £ 142 312.50
2009-06-19 2000016039 £ 47 437.50 Rent - L&b (non-pfi)
2009-09-19 2000043135 £ 47 437.50 Rent - L&b (non-pfi)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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