Brahm Intermediate Holdco 2 Limited

General information

Name:

Brahm Intermediate Holdco 2 Ltd

Office Address:

Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston

Number: 06492499

Incorporation date: 2008-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06492499 16 years ago, Brahm Intermediate Holdco 2 Limited is categorised as a Private Limited Company. The active office address is Sceptre House Sceptre Way, Bamber Bridge Preston. 16 years from now the firm switched its registered name from Pimco 2739 to Brahm Intermediate Holdco 2 Limited. The company's principal business activity number is 64209 - Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-04.

We have a group of three directors leading this business now, namely Andy M., Lesley M. and Jeremy H. who have been executing the directors responsibilities since October 2021.

The companies with significant control over this firm are: Brahm Lift Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Sceptre Way, Bamber Bridge, PR5 6AW, Lancashire and was registered as a PSC under the reg no 06001986.

  • Previous company's names
  • Brahm Intermediate Holdco 2 Limited 2008-02-20
  • Pimco 2739 Limited 2008-02-04

Financial data based on annual reports

Company staff

Andy M.

Role: Director

Appointed: 28 October 2021

Latest update: 7 April 2024

Lesley M.

Role: Director

Appointed: 14 October 2021

Latest update: 7 April 2024

Jeremy H.

Role: Director

Appointed: 18 February 2008

Latest update: 7 April 2024

People with significant control

Brahm Lift Limited
Address: Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06001986
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment terminated on Fri, 11th Aug 2023 (TM01)
filed on: 15th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

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