BRABCO 1406 LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

6 outstanding 2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Units 5-8 Paramount Business Park Wilson Road Liverpool L36 6AW England

Credit Report

Discover BRABCO 1406 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Jonathan Steele	Director	British	England	42	15 Nov 2019	Active
Jonathan Steele	Secretary	Unknown	Unknown	—	16 Oct 2019	Active
Karl O'higgins	Director	British	England	59	20 Nov 2019	Active

Shareholders

Shareholders (2)


Evo Bidco Ltd	69.2%	198,925	Ordinary	30 Jul 2019
Evo Bidco Ltd	30.8%	88,456	A Ordinary	30 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bgf Gp Limited

United Kingdom

Active

Notified 25 Oct 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Msif

Ceased 25 Oct 2017

Ceased

Rajesh Vijayanarayanam

Ceased 30 Jan 2020

Ceased

See All Controllers

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

BRABCO 1406 LIMITED Current Company

EVO DENTAL CENTRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

6 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Jun 2020	Officers	Appointment of Mr Jonathan Steele as director on 2019-10-16	View(2 pages)
10 Feb 2020	Persons With Significant Control	Cessation of Rajesh Vijayanarayanam as a person with significant control on 2020-01-30	View(1 page)