Brabyns House Limited

04578614

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 ANGLESEY DRIVE, STOCKPORT, SK12 1BU

Incorporated 31/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr John Arthur Odell

secretary · Since 05/11/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 13 other boards

Mr John Arthur Odell

director · Since 05/11/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 13 other boards

Mrs Kathryn Joan Odell

director · Since 05/11/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Andrew William George Jones

director · Since 06/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Richard James Odell

director · Since 06/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr John Arthur Odell

25–50% shares

25–50% votes

British · England · Age 79

28 Anglesey Drive, Stockport, SK12 1BU

Notified 01/07/2016

Mrs Kathryn Joan Odell

25–50% shares

25–50% votes

British · England · Age 79

28 Anglesey Drive, Stockport, SK12 1BU

Notified 01/07/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2011Registered 30/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2011Registered 04/06/2011Satisfied 30/07/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2010Registered 10/02/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/2004Registered 09/01/2004Satisfied 02/03/2011