BRAHM INTERMEDIATE HOLDCO 1 LIMITED
Non-Trading
General Information
NAME
BRAHM INTERMEDIATE HOLDCO 1 LIMITED
COMPANY NUMBER
06001881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/11/2006
(18 years and 1 months old)
WEBSITE
http://ericwright.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2006
19/01/2007
PIMCO 2578 LIMITED
PRESTON
PR5 6AW
Telephone: 01772698822
TPS: No
Sceptre House
Sceptre Way
Bamber Bridge
Preston, Lancashire
PR5 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAHM LIFT LIMITED | Active - Accounts Filed | View Report |
| BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Non-Trading | View Report |
| BRAHM FUNDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Isaac Akintayo (932319042) has left the board |
| 20/12/2024 | New Board Member Jeanette Leach (933042819) Appointed |
| 25/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAHM INTERMEDIATE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAHM INTERMEDIATE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAHM INTERMEDIATE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2007 - Present (17 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 61 Past: 16 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
17/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
17/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Isaac Akintayo (932319042) has left the board |
| 20/12/2024 | New Board Member Jeanette Leach (933042819) Appointed |
| 25/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 22/07/2024 | Andy Muir (928927387) has left the board |
| 22/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | Annette Walker (916584566) has left the board |
| 09/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 11/11/2021 | Mark William Grinonneau (918185989) has left the board |
| 11/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 22/10/2021 | Wayne Michael Ashton (925647846) has left the board |
| 22/10/2021 | New Board Member Lesley Alison McGregor (928786717) Appointed |
| 02/04/2021 | New Board Member Wayne Michael Ashton (925647846) Appointed |
| 28/01/2021 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | Deborah Jane Rawlinson (920951935) has left the board |
| 04/10/2018 | New Accounts filed |
| 11/04/2018 | Ian John Mello (919796917) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 01/07/2016 | New Company Secretary Deborah Jane Rawlinson (920951935) Appointed |
| 07/04/2016 | New Board Member Neil Geoffrey Ward (906400513) Appointed |
| 07/04/2016 | Graham Michael Spence (915574126) has left the board |
| 05/12/2015 | New Annual Return filed |
| 12/10/2015 | Neil Keith Grice (918253829) has left the board |
| 12/10/2015 | Mark Day (915724228) has left the board |
| 12/10/2015 | New Board Member Graham Michael Spence (915574126) Appointed |
| 12/10/2015 | New Accounts filed |
| 18/06/2015 | Richard Turpin (914720240) has left the board |
| 18/06/2015 | Neil Geoffrey Ward (906400513) has left the board |
| 28/05/2015 | New Board Member Ian John Mello (919796917) Appointed |
| 28/05/2015 | New Board Member Christine Winstanley (919796702) Appointed |
| 29/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 04/11/2013 | New Board Member Neil Keith Grice (918253829) Appointed |
| 26/07/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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