James Brabner & Company Limited, Dorking

James Brabner & Company Limited is a private limited company. Once, it was called Ventduct Limited (it was changed on 2000-12-21). Located at Chenies Okewood Hill, Nr Ockley, Dorking RH5 5NB, the aforementioned 60 years old business was incorporated on 1963-08-02 and is categorised as "wholesale of other office machinery and equipment" (SIC code: 46660).
2 directors can be found in this business: Richard P. (appointed on 01 February 2001), Geoffrey P. (appointed on 18 October 1991). Moving to the secretaries (1 in total), we can name: Catherine A. (appointed on 18 October 1991).
About
Name: James Brabner & Company Limited
Number: 00769814
Incorporation date: 1963-08-02
End of financial year: 31 December
 
Address: Chenies Okewood Hill
Nr Ockley
Dorking
RH5 5NB
SIC code: 46660 - Wholesale of other office machinery and equipment
Company staff
People with significant control
Richard P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Geoffrey P.
6 April 2016
Nature of control: significiant influence or control
Catherine A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 26,197 23,164 26,139 32,882 - - - - - - - -
Number Shares Allotted - 30,000 30,000 30,000 30,000 - - - - - - -
Shareholder Funds 71,901 86,348 102,749 119,783 165,516 - - - - - - -
Tangible Fixed Assets 508,201 508,201 508,201 508,201 508,201 - - - - - - -
Total Assets Less Current Liabilities 71,901 86,348 102,749 119,783 -342,685 192,113 222,651 249,736 278,338 301,736 345,020 374,876

The date for James Brabner & Company Limited confirmation statement filing is 2023-11-01. The previous one was sent on 2022-10-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Richard P. who has 1/2 or less of shares, 1/2 or less of voting rights. Catherine A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 25th, September 2023 | accounts
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