Brabazon Limited. Head office in Farnbrough. Check Director.

Brabazon Limited, Farnbrough

Brabazon Limited is a private limited company. Once, it was called Bae Systems Asset Management Services Limited (it was changed on 2000-03-09). Registered at Warwick House, Farnbrough Aerospace Centre, Farnbrough GU14 6YU, the aforementioned 27 years old company was incorporated on 1996-06-28 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Andrew J. (appointed on 01 May 2019), David P. (appointed on 22 July 1996). Among the secretaries (1 in total), we can name: David P. (appointed on 16 November 1998).

About
Name: Brabazon Limited
Number: 03218064
Incorporation date: 1996-06-28
End of financial year: 31 December


Address:	Warwick House Farnbrough Aerospace Centre Farnbrough GU14 6YU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bae Systems Enterprises Limited

6 April 2016

Address	Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	782930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Brabazon Limited confirmation statement filing is 2024-06-19. The most recent one was filed on 2023-06-05. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Bae Systems Enterprises Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX Camberley, Surrey.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (21 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, August 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, July 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, October 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, October 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/06/24 with shareholders record filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/24 with shareholders record filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
363(288)	2001/06/27 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, November 2000 \| accounts	Free Download (9 pages)
363a	Annual return up to 2000/07/10 with shareholders record filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 2000/07/10 with shareholders record filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 29th, October 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 29th, October 1999 \| accounts	Free Download (4 pages)
363a	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, August 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, August 1998 \| accounts	Free Download (4 pages)
363a	Annual return up to 1998/07/16 with shareholders record filed on: 16th, July 1998 \| annual return	Free Download (7 pages)
363a	Annual return up to 1998/07/16 with shareholders record filed on: 16th, July 1998 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, August 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, August 1997 \| accounts	Free Download (4 pages)
363a	Annual return up to 1997/07/21 with shareholders record filed on: 21st, July 1997 \| annual return	Free Download (7 pages)
363a	Annual return up to 1997/07/21 with shareholders record filed on: 21st, July 1997 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 21st, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 21st, August 1996 \| accounts	Free Download (1 page)

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