Brabco 1022 Limited

Active07412508 Private limited company
Incorporated
19 October 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Ac Plastics Limited
Wilson Road
Liverpool
L36 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2016
British
Born October 1965 (61)
Director · Appointed 25 September 2014
British
Born December 1957 (68)
Director · Appointed 1 March 2011
British
Born November 1969
Officer history (5 former)
22 November 2017
Resigned Horsman, Neil Richard as Director
11 April 2017
Resigned Nelson, David Ian as Director
14 April 2016
Appointed Holden, Philip as Director
25 September 2014
Appointed Horsman, Neil Richard as Director
25 September 2014
Appointed Marsden, Christopher John as Director
1 March 2011
Appointed Thomalla, Lee Paul as Director
1 March 2011
Appointed Nelson, David Ian as Director
1 March 2011
Resigned Brabners Secretaries Limited as Corporate Secretary
1 March 2011
Resigned Ryan, Adam as Director
1 March 2011
Resigned Brabners Directors Limited as Corporate Director
19 October 2010
Appointed Brabners Secretaries Limited as Corporate Secretary
19 October 2010
Appointed Ryan, Adam as Director
19 October 2010
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee
Reg. no. 13500078
Former controllers (2)
5 August 2022
Ceased Philip Holden — Owns 25–50% of shares
5 August 2022
Ceased Christopher John Marsden — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brabco 1022 Limited This company Owns 75–100% of shares
AC Plastics Limited Owns 75–100% of shares
Acp Tooling Limited Owns 75–100% of shares

Financials

Net Assets
£30,000
Employees
2

Trend

Net Assets
£0 £20k £40k 2019 2023 2024 £30,000 £30,000 £30,000
Balance sheet detail
202420232019
Creditors (< 1 year)£318,500£318,500£318,500
Net Assets£30,000£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with no updates19 October 2025
9 September 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates19 October 2024
22 May 2024Total exemption full accounts31 December 2023
3 November 2023Confirmation statement with no updates19 October 2023
Show all recent filings

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