OpenCompanies

James Brabner & Company Limited

Company number
00769814
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1963
Nature of business
Wholesale of other office machinery and equipment

Registered office

Chenies Okewood Hill
NR Ockley
Dorking
RH5 5NB

Previous names

  • Ventduct Limited (until 21 Dec 2000)
  • Air-Fab Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
PAYNE, Richard Brabner Director 1 Feb 2001
PAYNE, Geoffrey Brabner Director -

Control

NameNature of controlNotifiedCeased
Mrs Catherine Anne Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Geoffrey Brabner Payne Significant Influence Or Control 6 Apr 2016
Mr Richard Brabner Payne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £450,189 - 0
31 Dec 2024 £416,829 - 0
31 Dec 2023 £418,653 - 0
31 Dec 2022 £374,876 - 0
31 Dec 2021 £345,020 - -
31 Dec 2020 £301,736 - -
31 Dec 2019 £278,338 - -
31 Dec 2018 £249,736 - -
31 Dec 2017 £222,651 - -
31 Dec 2016 - - -
31 Dec 2015 - £25,727 -
31 Dec 2014 - £12,204 -
31 Dec 2013 - £8,784 -
31 Dec 2012 - £4,408 -
31 Dec 2011 £71,901 £8,730 -
31 Dec 2010 £54,707 £10,891 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data