CompanyTrack
B

BRABAZON LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BRABAZON LIMITED

Other business support service activities n.e.c.

Founded 28 Jun 1996 Dissolved London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £575.06K £172.19K 2022 year on year
Total assets £575.06K £143.64K 2022 year on year
Total Liabilities £0.00 £28.55K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

Discover BRABAZON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£575.06k

Increased by £172.19k (+43%)

Total Liabilities

N/A

Decreased by £28.55k (-100%)

Turnover

£455.41k

Increased by £184.56k (+68%)

Employees

N/A

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Andrew Peter JamesDirectorBritishScotland561 May 2019Active
David Stanley ParkesDirectorBritishEngland6222 Jul 1996Active
David Stanley ParkesSecretaryBritishUnknown16 Nov 1998Active

Shareholders

Shareholders (1)

Bae Systems Enterprises Limited
100.0%
300,0006 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Enterprises Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
BRABAZON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2024GazetteGazette Dissolved LiquidationView(1 page)
29 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
29 Dec 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Dec 2023ResolutionResolutionsView(1 page)
29 Dec 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
29 Jul 2024 Gazette

Gazette Dissolved Liquidation

29 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

29 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

29 Dec 2023 Resolution

Resolutions

29 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 29 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 29 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 29 Dec 2023

Resolutions

2 years ago on 29 Dec 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 29 Dec 2023