BRAHM INTERMEDIATE HOLDCO 1 LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Appointment of Mrs Jeanette Leach as a director on 2024-12-09

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18/12/2418 December 2024 Termination of appointment of Isaac Akintayo as a director on 2024-12-09

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20/11/2420 November 2024 Confirmation statement made on 2024-11-17 with no updates

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26/07/2426 July 2024 Accounts for a dormant company made up to 2023-12-31

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18/07/2418 July 2024 Appointment of Mr Isaac Akintayo as a director on 2024-07-12

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18/07/2418 July 2024 Termination of appointment of Andy Muir as a director on 2024-07-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with no updates

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15/08/2315 August 2023 Termination of appointment of Annette Walker as a director on 2023-08-11

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05/07/235 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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09/11/219 November 2021 Termination of appointment of Mark William Grinonneau as a director on 2021-10-28

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09/11/219 November 2021 Appointment of Mr Andy Muir as a director on 2021-10-28

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20/10/2120 October 2021 Termination of appointment of Wayne Michael Ashton as a director on 2021-10-14

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20/10/2120 October 2021 Appointment of Ms Lesley Alison Mcgregor as a director on 2021-10-14

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/07/2012 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY DEBORAH RAWLINSON

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MELLO

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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14/09/1714 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 SECRETARY APPOINTED MS DEBORAH JANE RAWLINSON

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05/04/165 April 2016 DIRECTOR APPOINTED MR NEIL GEOFFREY WARD

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE

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01/12/151 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DAY

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL WARD

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26/05/1526 May 2015 DIRECTOR APPOINTED MR IAN JOHN MELLO

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26/05/1526 May 2015 DIRECTOR APPOINTED MS CHRISTINE WINSTANLEY

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25/11/1425 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/11/1322 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR APPOINTED MR NEIL KEITH GRICE

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/11/1228 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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26/07/1226 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/01/1212 January 2012 DIRECTOR APPOINTED MRS ANNETTE WALKER

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19/12/1119 December 2011 DIRECTOR APPOINTED MR NEIL GEOFFREY WARD

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS

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23/11/1123 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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26/07/1126 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/01/1126 January 2011 DIRECTOR APPOINTED MR MARK DAY

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM UNIT 3 THE STUDIOS CHORLEY OLD ROAD BOLTON BL1 4JU

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 01/12/2010

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10/12/1010 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURPIN / 01/12/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUW CHRISTOPHER EVANS / 01/12/2010

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/02/108 February 2010 DIRECTOR APPOINTED MR THOMAS JOHN EVANS

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07/02/107 February 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING

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18/12/0918 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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07/12/097 December 2009 APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER

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15/07/0915 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/11/0817 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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10/10/0810 October 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR PAUL ADAM

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25/02/0825 February 2008 DIRECTOR APPOINTED ERIC HEMMING

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03/01/083 January 2008 DIRECTOR RESIGNED

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14/12/0714 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NC INC ALREADY ADJUSTED 09/05/07

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14/06/0714 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0714 June 2007 £ NC 1000/10000 09/05/

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14/06/0714 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/05/0719 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 1 PARK ROW LEEDS LS1 5AB

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19/01/0719 January 2007 COMPANY NAME CHANGED PIMCO 2578 LIMITED CERTIFICATE ISSUED ON 19/01/07

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17/11/0617 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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