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Home > England & Wales Companies > BRABAZON PARK MANAGEMENT COMPANY LIMITED
Company Information for

BRABAZON PARK MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
06086559
Private Limited Company
Active

Company Overview

About Brabazon Park Management Company Ltd
BRABAZON PARK MANAGEMENT COMPANY LIMITED was founded on 2007-02-06 and has its registered office in Croydon. The organisation's status is listed as "Active". Brabazon Park Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRABAZON PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in W1B
 
Filing Information
Company Number 06086559
Company ID Number 06086559
Date formed 2007-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRABAZON PARK MANAGEMENT COMPANY LIMITED
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Company Officers of BRABAZON PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALDER KING LLP
 Company Secretary 2018-03-23
MATTHEW ROBERT JOHNSON
 Director 2018-03-22
RICHARD JAMES MORFOOT
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
URBAN&CIVIC (SECRETARIES) LIMITED
 Company Secretary 2008-12-23 2018-03-26
ADAM JOHN WINTON PRATT
 Director 2008-03-18 2018-03-23
DAVID LEWIS WOOD
 Director 2016-07-01 2018-03-23
JONATHAN MARTIN AUSTEN
 Director 2013-06-03 2016-07-01
THOMAS GERARD WALSH
 Director 2008-03-18 2013-07-01
PARK CIRCUS (MANAGEMENT) LIMITED
 Company Secretary 2008-03-18 2008-12-23
OVALSEC LIMITED
 Nominated Secretary 2007-02-06 2008-03-18
OVAL NOMINEES LIMITED
 Nominated Director 2007-02-06 2008-03-18
OVALSEC LIMITED
 Nominated Director 2007-02-06 2008-03-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-02-06 2007-02-06
INSTANT COMPANIES LIMITED
 Nominated Director 2007-02-06 2007-02-06
SWIFT INCORPORATIONS LIMITED
 Director 2007-02-06 2007-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT JOHNSON CHURCHILL ACADEMY Director 2017-12-05 CURRENT 2011-06-29 Active - Proposal to Strike off
MATTHEW ROBERT JOHNSON QURO FINANCIAL SOLUTIONS LTD Director 2011-09-16 CURRENT 2011-09-16 Active
RICHARD JAMES MORFOOT FABLE JEWELS LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2018-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-03-09SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2023-03-09
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-06-20PSC08Notification of a person with significant control statement
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Pembroke House 15 Pembroke Road Clifton Bristol BS38 3BA United Kingdom
2019-04-24AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-01-01
2019-04-24TM02Termination of appointment of Alder King Llp on 2019-01-01
2019-04-12PSC07CESSATION OF TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-03-27TM02Termination of appointment of Urban&Civic (Secretaries) Limited on 2018-03-26
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 50 New Bond Street London W1S 1BJ United Kingdom
2018-03-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AP01DIRECTOR APPOINTED MR MATTHEW ROBERT JOHNSON
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PRATT
2018-03-23AP04Appointment of Alder King Llp as company secretary on 2018-03-23
2018-03-23AP01DIRECTOR APPOINTED MR RICHARD MORFOOT
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 13
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 13
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN AUSTEN
2016-07-06AP01DIRECTOR APPOINTED MR DAVID WOOD
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 13
2016-02-09AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-29CH04SECRETARY'S DETAILS CHNAGED FOR TERRACE HILL (SECRETARIES) LIMITED on 2015-10-28
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 13
2015-06-25SH0118/05/15 STATEMENT OF CAPITAL GBP 13
2015-06-08CH01Director's details changed for Mr Jonathan Martin Austen on 2015-06-08
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 1 PORTLAND PLACE LONDON W1B 1PN
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-06AR0106/02/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION FULL
2014-09-16SH0115/09/14 STATEMENT OF CAPITAL GBP 12
2014-02-12AR0106/02/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
2013-07-09AP01DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
2013-04-16SH0116/04/13 STATEMENT OF CAPITAL GBP 10
2013-02-11AR0106/02/13 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION FULL
2012-02-07AR0106/02/12 FULL LIST
2011-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011
2011-07-08AA31/12/10 TOTAL EXEMPTION FULL
2011-03-09AR0106/02/11 FULL LIST
2010-12-22SH0108/12/10 STATEMENT OF CAPITAL GBP 5
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-02-24AR0106/02/10 FULL LIST
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS SECRETARIES LIMITED / 24/11/2009
2009-07-11AA31/12/08 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY PARK CIRCUS (MANAGEMENT) LIMITED
2008-12-28288aSECRETARY APPOINTED PARK CIRCUS SECRETARIES LIMITED
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-11225PREVSHO FROM 29/02/2008 TO 31/12/2007
2008-06-02363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY OVALSEC LIMITED
2008-06-02288aDIRECTOR APPOINTED ADAM JOHN WINTON PRATT
2008-06-02288aDIRECTOR APPOINTED THOMAS GERARD WALSH
2008-06-02288aSECRETARY APPOINTED PARK CIRCUS (MANAGEMENT) LIMITED
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6EG
2008-06-02225CURRSHO FROM 28/02/2009 TO 31/12/2008
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRABAZON PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRABAZON PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRABAZON PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRABAZON PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRABAZON PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRABAZON PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRABAZON PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRABAZON PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRABAZON PARK MANAGEMENT COMPANY LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRABAZON PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRABAZON PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRABAZON PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 1JB