BRAHM FUNDCO 1 LIMITED
Company details
- Registered name
- BRAHM FUNDCO 1 LIMITED
- Company number
- 06001882
- Registered office
- SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
- Company type
- Private Limited Company
- Incorporated on
- 17 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- PIMCO 2580 LIMITED (to 19 Jan 2007)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/12/2024 | Director resigned | AKINTAYO, Isaac | — |
| 09/12/2024 | Director appointed | — | LEACH, Jeanette |
| 12/07/2024 | Director resigned | MUIR, Andy | — |
| 12/07/2024 | Director appointed | — | AKINTAYO, Isaac |
| 11/08/2023 | Director resigned | WALKER, Annette | — |
| 16/03/2023 | Director appointed | — | MASSEY, Rebecca Tamara |
| 28/10/2021 | Director resigned | GRINONNEAU, Mark William | — |
| 28/10/2021 | Director appointed | — | MUIR, Andy |
| 14/10/2021 | Director resigned | ASHTON, Wayne Michael | — |
| 14/10/2021 | Director appointed | — | MCGREGOR, Lesley Alison |
| 31/03/2021 | Director resigned | WINSTANLEY, Christine Desiree | — |
| 31/03/2021 | Director appointed | — | ASHTON, Wayne Michael |
| 07/12/2020 | Director resigned | WARD, Neil Geoffrey | — |
| 07/12/2020 | Director appointed | — | GRINONNEAU, Mark William |
| 14/11/2018 | Secretary resigned | RAWLINSON, Deborah Jane | — |
| 05/04/2018 | Director resigned | MELLO, Ian John | — |
| 22/06/2016 | Secretary appointed | — | RAWLINSON, Deborah Jane |
| 06/04/2016 | Person with significant control added | — | Brahm Intermediate Holdco 1 Ltd |
| 01/04/2016 | Director resigned | SPENCE, Graham Michael | — |
| 01/04/2016 | Director appointed | — | WARD, Neil Geoffrey |
Financial highlights
No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRAHM FUNDCO 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BRAHM FUNDCO 1 LIMITED (06001882)
BRAHM FUNDCO 1 LIMITED is a private limited company incorporated on 17 November 2006 and registered in the United Kingdom under company number 06001882. Its registered office is at SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Brahm Intermediate Holdco 1 Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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