opendata.bot
Company number
07615151

BRABOURNE LIMITED

Officer · HENSON, Mark and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BRABOURNE LIMITED
Company number
07615151
Registered office
134 The Common Crich, Matlock, Derbyshire, DE4 5BW
Company type
Private limited company
Incorporated on
27 April 2011
Status
Active
Age
15 years
Nature of business (SIC)
61200 — Wireless telecommunications activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

Officers

2 active · 2 resigned

director
Appointed 23/06/2014
Active
director
Appointed 17/08/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Henson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/06/2020
Mr Simon Stephen Knatchbull-Hugessen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 23/06/2014
director Appointed 17/08/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2020 Person with significant control added Mr Mark Henson
06/04/2016 Person with significant control added Mr Simon Stephen Knatchbull-Hugessen
24/08/2015 Director resigned CLARK, Jane Elizabeth
17/08/2015 Director appointed KNATCHBULL-HUGESSEN, Simon Stephen
23/06/2014 Director resigned HUGESSEN, Simon Stephen
23/06/2014 Director appointed CLARK, Jane Elizabeth
23/06/2014 Director appointed HENSON, Mark
27/04/2011 Director appointed HUGESSEN, Simon Stephen

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. 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 BRABOURNE LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRABOURNE LIMITED?
According to the official registry, the company number of BRABOURNE LIMITED is 07615151.
Where is BRABOURNE LIMITED registered?
The registered office is 134 The Common Crich, Matlock, Derbyshire, DE4 5BW.
Who runs BRABOURNE LIMITED?
HENSON, Mark is listed among the officers of BRABOURNE LIMITED.
What is the SIC code of BRABOURNE LIMITED?
The nature of business is recorded under SIC code 61200 — Wireless telecommunications activities.
Who controls BRABOURNE LIMITED?
Mr Mark Henson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BRABOURNE LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BRABOURNE LIMITED (07615151)

BRABOURNE LIMITED is a private limited company incorporated on 27 April 2011 and registered in the United Kingdom under company number 07615151. Its registered office is at 134 The Common Crich, Matlock, Derbyshire, DE4 5BW. The recorded nature of business is wireless telecommunications activities (SIC 61200). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Mark Henson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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