Brabazon Park Management Company Limited

Active06086559 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South West
Address
The Coach House 1 Hurle Road
Clifton
Bristol
BS8 2SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2018
British
Born March 1961 (65)
Director · Appointed 22 March 2018
British
Born February 1969 (57)
Officer history (14 former)
31 December 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 January 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 January 2019
Resigned Alder King LLP as Corporate Secretary
26 March 2018
Resigned Urban&Civic (Secretaries) Limited as Corporate Secretary
23 March 2018
Appointed Alder King LLP as Corporate Secretary
23 March 2018
Resigned Wood, David Lewis as Director
23 March 2018
Resigned Pratt, Adam John Winton as Director
22 March 2018
Appointed Johnson, Matthew Robert as Director
22 March 2018
Appointed Morfoot, Richard James as Director
1 July 2016
Appointed Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
23 December 2008
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
23 December 2008
Resigned Park Circus (Management) Limited as Corporate Secretary
18 March 2008
Appointed Walsh, Thomas Gerard as Director
18 March 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
18 March 2008
Appointed Park Circus (Management) Limited as Corporate Secretary
18 March 2008
Resigned Ovalsec Limited as Corporate Nominee Director
18 March 2008
Appointed Pratt, Adam John Winton as Director
18 March 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
6 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2007
Appointed Swift Incorporations Limited as Corporate Director
6 February 2007
Resigned Swift Incorporations Limited as Corporate Director
6 February 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 2007
Appointed Oval Nominees Limited as Corporate Nominee Director
6 February 2007
Appointed Instant Companies Limited as Corporate Nominee Director
6 February 2007
Appointed Ovalsec Limited as Corporate Nominee Director
6 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
7 February 2018
Ceased Terrace Hill Development Partnership General Partner Limited — Owns 25–50% of shares

Financials

Net Assets
£25,538
Current Ratio
10.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £11,841 £11,879 £13,873 £15,960 £23,241 £25,538
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£23,848£29,982£24,044£28,722£27,304£24,140
Creditors (< 1 year)£2,375£9,350£8,947£16,936£16,857£11,488
Net Current Assets£26,677£24,180£18,473£14,563£13,154£12,809
Net Assets£25,538£23,241£15,960£13,873£11,879£11,841
Shareholder Funds£25,538£23,241£15,960£13,873£11,879£11,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
28 August 2026Director's details changed
9 March 2026Confirmation statement with no updates4 March 2026
19 May 2025Micro company accounts31 December 2024
19 April 2025Confirmation statement with updates4 March 2025
Show all recent filings

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