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Company Information for

BRASENOSE LIMITED

BRASENOSE COLLEGE, RADCLIFFE SQUARE, OXFORD, OXFORDSHIRE, OX1 4AJ,
Company Registration Number
02904934
Private Limited Company
Active

Company Overview

About Brasenose Ltd
BRASENOSE LIMITED was founded on 1994-03-04 and has its registered office in Oxford. The organisation's status is listed as "Active". Brasenose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRASENOSE LIMITED
 
Legal Registered Office
BRASENOSE COLLEGE
RADCLIFFE SQUARE
OXFORD
OXFORDSHIRE
OX1 4AJ
Other companies in OX1
 
Previous Names
BRASENOSE UTILITIES LIMITED26/06/2008
Filing Information
Company Number 02904934
Company ID Number 02904934
Date formed 1994-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB630699326  
Last Datalog update: 2024-03-06 12:48:03
Primary Source:Companies House
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Companies with same name BRASENOSE LIMITED
The following companies were found which have the same name as BRASENOSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRASENOSE (NORTH WEST) LIMITED 31 MOORSIDE ROAD LIVERPOOL ENGLAND L23 2RR Dissolved Company formed on the 2010-09-10
BRASENOSE CLUB AND INSTITUTE LIMITED Active Company formed on the 1981-01-01
BRASENOSE CLUB LIMITED 8 BRASENOSE ROAD GILLINGHAM KENT ME7 4JR Active - Proposal to Strike off Company formed on the 2013-04-29
BRASENOSE CONTAINER SERVICES LIMITED [ARKIN S BOOTH & CO 18 YORKSHIRE HOUSE LIVERPOOL MERSEYSIDE L31 2HB Dissolved Company formed on the 2008-02-11
BRASENOSE GARAGE & CAR HIRE LIMITED 64-84 BRASENOSE ROAD BOOTLE L20 8HJ Active Company formed on the 2012-09-21
BRASENOSE MEDICAL SERVICES LIMITED 49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD Liquidation Company formed on the 2008-10-02
BRASENOSE MOTOR RECYCLING LIMITED 1 JESMOND STREET LIVERPOOL ENGLAND L15 1EX Dissolved Company formed on the 2002-10-29
BRASENOSE ROAD LIMITED C/O TOBIN ASSOCIATES LTD 4TH FLOOR 63/66 HATTON GARDEN LONDON EC1N 8LE Active Company formed on the 1982-09-01
BRASENOSE TRADING LIMITED 51 BRASENOSE ROAD LIVERPOOL MERSEYSIDE L20 8HL Active - Proposal to Strike off Company formed on the 2013-04-10
BRASENOSE HOLDINGS LIMITED TWO PINS CLARE DRIVE FARNHAM COMMON SL2 3LL Active Company formed on the 2005-06-21
BRASENOSE RESIDENTIAL LIMITED POPPIES HOUSE CORNWALL STREET PARR INDUSTRIAL ESTATE ST. HELENS MERSEYSIDE WA9 1QT Active Company formed on the 2014-04-24
BRASENOSE MOTOR SPARES LIMITED 6-14 BRASENOSE ROAD BOOTLE MERSEYSIDE L20 8HG Dissolved Company formed on the 2014-06-23
BRASENOSE HOLDINGS LIMITED 39 BRASENOSE ROAD LIVERPOOL MERSEYSIDE ENGLAND L20 8HL Dissolved Company formed on the 2016-06-08
BRASENOSE INVESTMENTS PTY LTD Active Company formed on the 2015-05-19
Brasenose Properties LLC Delaware Unknown
BRASENOSE MOTOR SPARES LIMITED 8 BRASENOSE ROAD BOOTLE L20 8HG Active - Proposal to Strike off Company formed on the 2017-08-02
BRASENOSE BUSINESS SERVICES LIMITED BRASENOSE FARMHOUSE, OXFORD ROAD STEEPLE ASTON OXFORDSHIRE OX25 5QG Active Company formed on the 2017-11-22
BRASENOSE MEDICAL SERVICES LIMITED Unknown
BRASENOSE COLLEGE CHARITABLE FOUNDATION California Unknown
BRASENOSE BODYSHOP LIMITED UNIT 83 BRASENOSE ROAD LIVERPOOL L20 8PX Active Company formed on the 2020-02-25

Company Officers of BRASENOSE LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
Company Secretary 2012-07-11
JOHN SIMON BOWERS QC
Director 2015-10-01
SOS ANN ELTIS
Director 2015-10-01
PHILIP CHRISTOPHER LIAM PARKER
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KEIR BOWMAN
Director 2010-10-01 2015-09-30
RONALD WILLIAM DANIEL
Director 2012-03-23 2015-09-30
JAMES HENRY BERRINGTON BARNATT
Company Secretary 2002-05-31 2012-07-10
RICHARD GEOFFREY HAYDON
Director 2010-10-01 2012-02-15
ROGER CASHMORE
Director 2008-05-21 2010-09-30
RICHARD ANTHONY COOPER
Director 2008-05-21 2010-09-30
BRIAN DIRCK CARROLL
Director 2009-10-01 2010-06-30
JOHN SEBASTIAN KNOWLAND
Director 2002-01-01 2009-09-30
RICHARD FREDERICK BAGOT GILMAN
Company Secretary 1995-03-01 2002-06-05
ROBERT PAUL HOLLAND GASSER
Director 1994-03-14 2002-05-31
LEIGHTON DURHAM REYNOLDS
Director 1994-03-14 1999-05-14
GREGORY DUNCAN WOOLF
Director 1996-11-22 1999-05-14
JOHN BLAIR GARDNER
Director 1994-03-14 1996-11-22
JONATHAN WILLIAM HOWARD DAVIES
Company Secretary 1994-03-14 1995-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-03-04 1994-03-14
INSTANT COMPANIES LIMITED
Nominated Director 1994-03-04 1994-03-14

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BLAKELAW SECRETARIES LIMITED THE GALLERY TRUST Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BLAKELAW SECRETARIES LIMITED BRAMBLES HOUSE INVESTMENTS LIMITED Company Secretary 2012-12-14 CURRENT 1993-11-19 Active
BLAKELAW SECRETARIES LIMITED GREEN NETWORK UK PLC Company Secretary 2012-10-05 CURRENT 2012-10-05 Liquidation
BLAKELAW SECRETARIES LIMITED WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-20 CURRENT 1982-11-24 Active
BLAKELAW SECRETARIES LIMITED THE MASURI GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1997-02-03 Active
BLAKELAW SECRETARIES LIMITED THAME PARTNERSHIP ACADEMY TRUST Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
BLAKELAW SECRETARIES LIMITED EAST STREET FRITWELL MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2006-05-23 Active
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BLAKELAW SECRETARIES LIMITED LARCHWOOD MANAGEMENT COMPANY LTD Company Secretary 2012-04-11 CURRENT 2006-09-28 Active
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BLAKELAW SECRETARIES LIMITED EWIF LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-23 Active
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BLAKELAW SECRETARIES LIMITED ABINGDON LEARNING TRUST Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
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BLAKELAW SECRETARIES LIMITED HOME HELP UK LIMITED Company Secretary 2011-10-28 CURRENT 1998-11-12 Dissolved 2016-04-26
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BLAKELAW SECRETARIES LIMITED MENDIP GOUGH LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED AMLINGS LIMITED Company Secretary 2011-07-07 CURRENT 1997-12-15 Dissolved 2013-11-07
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 2 LIMITED Company Secretary 2011-07-07 CURRENT 2001-10-11 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 4 LIMITED Company Secretary 2011-07-07 CURRENT 2003-02-07 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 5 LIMITED Company Secretary 2011-07-07 CURRENT 2003-06-20 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED SOUTHERN AGRICULTURE LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-05-24
BLAKELAW SECRETARIES LIMITED EGGLESTONE LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-10-06
BLAKELAW SECRETARIES LIMITED QUINLAN DEVELOPMENTS LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED KING HARRY LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Active
BLAKELAW SECRETARIES LIMITED 49 THOROLD ROAD (BITTERNE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2014-02-04
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH (CARTERTON) LIMITED Company Secretary 2010-12-01 CURRENT 2010-08-19 Active
BLAKELAW SECRETARIES LIMITED MIT ENTERPRISE FORUM (UK) LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-09 Dissolved 2016-06-07
BLAKELAW SECRETARIES LIMITED WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 4 LIMITED Company Secretary 2010-10-04 CURRENT 2010-10-04 Active
BLAKELAW SECRETARIES LIMITED PINCHINGTON GRANGE MANAGEMENT (NEWBURY) LIMITED Company Secretary 2010-09-27 CURRENT 2009-11-03 Active
BLAKELAW SECRETARIES LIMITED KEBLE PROPERTIES LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Active
BLAKELAW SECRETARIES LIMITED TRINITY PARK (GARSTON ROAD) MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
BLAKELAW SECRETARIES LIMITED HEMPSTEAD LANE MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active
BLAKELAW SECRETARIES LIMITED TCD CARTERTON LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED LINNELLS SECRETARIAL SERVICES LIMITED Company Secretary 2010-04-30 CURRENT 1997-09-26 Active
BLAKELAW SECRETARIES LIMITED KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Active
BLAKELAW SECRETARIES LIMITED HALL STREET REGEN LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH OXFORD TRADING LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
BLAKELAW SECRETARIES LIMITED ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active
BLAKELAW SECRETARIES LIMITED ENERGYS LIMITED Company Secretary 2009-01-21 CURRENT 2000-03-28 Dissolved 2015-03-24
BLAKELAW SECRETARIES LIMITED ENERGYS GROUP LIMITED Company Secretary 2009-01-21 CURRENT 2006-01-30 Active
BLAKELAW SECRETARIES LIMITED ENERGY CONSERVATION SOLUTIONS LIMITED Company Secretary 2009-01-21 CURRENT 1998-08-21 Active
BLAKELAW SECRETARIES LIMITED IMAGING AND SENSING TECHNOLOGY LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED NEW MILTON CATERING LIMITED Company Secretary 2008-12-10 CURRENT 2008-06-20 Dissolved 2017-10-17
BLAKELAW SECRETARIES LIMITED DEMA UK LIMITED Company Secretary 2008-09-29 CURRENT 2008-03-26 Dissolved 2016-03-08
BLAKELAW SECRETARIES LIMITED CBI PENSION TRUSTEES LIMITED Company Secretary 2008-06-18 CURRENT 2005-08-19 Active
BLAKELAW SECRETARIES LIMITED CHESTERGRANGE DEVELOPMENTS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GREAT BRITAIN LIMITED Company Secretary 2008-01-14 CURRENT 2007-07-11 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 6 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 12 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 1 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 9 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 8 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 2 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-05-23 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 3 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 7 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO STIRLING GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-07-01
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-07-31
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 11 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 10 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 5 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 4 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED TARGA MANAGEMENT LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-12-17
BLAKELAW SECRETARIES LIMITED EATON SQUARE HOUSE LIMITED Company Secretary 2007-10-22 CURRENT 1970-08-18 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED TI SPARKLE UK LIMITED Company Secretary 2007-07-25 CURRENT 1991-07-02 Active
BLAKELAW SECRETARIES LIMITED S & A PENSION TRUSTEES LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
BLAKELAW SECRETARIES LIMITED DE GROOT FRESH PRODUCE UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
BLAKELAW SECRETARIES LIMITED BLAKEDEW 635 LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LININGTONS(PORTSMOUTH)LIMITED Company Secretary 2006-09-29 CURRENT 1945-11-07 Liquidation
BLAKELAW SECRETARIES LIMITED THE HARBOUR GROUP LIMITED Company Secretary 2006-09-29 CURRENT 1964-01-03 Liquidation
BLAKELAW SECRETARIES LIMITED POOLES (PORTSMOUTH) LIMITED Company Secretary 2006-09-29 CURRENT 1961-12-28 Liquidation
BLAKELAW SECRETARIES LIMITED BEAUNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-03-13 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED BORDEAUX SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-05-12 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS II LIMITED Company Secretary 2006-07-01 CURRENT 1924-08-28 Liquidation
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS III LIMITED Company Secretary 2006-07-01 CURRENT 1983-04-19 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED ROBIAN RESTAURANTS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2017-01-12
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH LIBRARY CHARITY LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
BLAKELAW SECRETARIES LIMITED EMERY OLEOCHEMICALS UK LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
BLAKELAW SECRETARIES LIMITED THE HOUSE TRUSTEES LIMITED Company Secretary 2005-06-22 CURRENT 2004-10-04 Active
BLAKELAW SECRETARIES LIMITED HAMPSHIRE HERITAGE DEVELOPMENTS LTD Company Secretary 2005-05-31 CURRENT 2001-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED STORY WORLDWIDE LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Liquidation
BLAKELAW SECRETARIES LIMITED DIFFERENT FILMS LIMITED Company Secretary 2004-11-30 CURRENT 2002-02-26 Active
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH DEVELOPMENTS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-27 CURRENT 1997-06-05 Active
BLAKELAW SECRETARIES LIMITED BLUE ARROW YACHTING LIMITED Company Secretary 2001-10-01 CURRENT 2001-04-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKEDEW 830 LIMITED Company Secretary 1998-06-29 CURRENT 1997-03-10 Dissolved 2014-09-09
BLAKELAW SECRETARIES LIMITED MIRION TECHNOLOGIES (IST) LIMITED Company Secretary 1996-10-22 CURRENT 1970-12-11 Active
PHILIP CHRISTOPHER LIAM PARKER LAKE HUNTS LIMITED(THE) Director 2012-03-03 CURRENT 1977-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-13APPOINTMENT TERMINATED, DIRECTOR LLEWELYN WILLIAM GORONWY MORGAN
2021-12-13DIRECTOR APPOINTED DR EDWARD HENRY BISPHAM
2021-12-13AP01DIRECTOR APPOINTED DR EDWARD HENRY BISPHAM
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LLEWELYN WILLIAM GORONWY MORGAN
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-19PSC02Notification of The Principals and Scholars of the Kings Hall and College of Brasenose as a person with significant control on 2016-04-06
2021-02-19PSC07CESSATION OF JOHN BOWERS QC AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SOS ANN ELTIS
2019-01-22AP01DIRECTOR APPOINTED DR LLEWELYN WILLIAM GORONWY MORGAN
2018-05-25AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-04-20AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-04AP01DIRECTOR APPOINTED MR JOHN SIMON BOWERS QC
2015-12-04AP01DIRECTOR APPOINTED DR SOS ANN ELTIS
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOWMAN
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DANIEL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-21AD04Register(s) moved to registered office address
2013-03-13SH20Statement by directors
2013-03-13SH19Statement of capital on 2013-03-13 GBP 2
2013-03-13CAP-SSSolvency statement dated 06/03/13
2013-03-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-20AD04Register(s) moved to registered office address
2013-02-20AD02SAIL ADDRESS CHANGED FROM: C/O C/O WITHY KING NORTH BAILEY HOUSE NEW INN HALL STREET OXFORD OX1 2EA UNITED KINGDOM
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-04SH0113/07/12 STATEMENT OF CAPITAL GBP 200002
2012-08-23AP04CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
2012-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-19RES13DELETE SHARE CAP LIMIT 13/06/2012
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY JAMES BARNATT
2012-03-23AP01DIRECTOR APPOINTED PROF RONALD DANIEL
2012-02-23AR0120/02/12 FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYDON
2011-11-28AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-05-12AR0120/02/11 FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-29AP01DIRECTOR APPOINTED PROF RICHARD GEOFFREY HAYDON
2010-10-29AP01DIRECTOR APPOINTED MR PHILIP CHRISTOPHER LIAM PARKER
2010-10-29AP01DIRECTOR APPOINTED PROF ALAN KEIR BOWMAN
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CASHMORE
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARROLL
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-04-09AR0120/02/10 FULL LIST
2010-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-09AD02SAIL ADDRESS CREATED
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF RICHARD ANTHONY COOPER / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER CASHMORE / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DIRCK CARROLL / 09/04/2010
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY BERRINGTON BARNATT / 09/04/2010
2009-10-07AP01DIRECTOR APPOINTED MR BRIAN DIRCK CARROLL
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLAND
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-03-18363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / JAMES BARNATT / 03/10/2008
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM MARSHALL & GALPIN NORTH BAILEY HOUSE, NEW INN HALL STREET OXFORD OX1 2EA
2008-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-06RES01ALTER ARTICLES 21/05/2008
2008-06-25288aDIRECTOR APPOINTED PROF RICHARD ANTHONY COOPER
2008-06-25288aDIRECTOR APPOINTED PROFESSOR ROGER CASHMORE
2008-06-25CERTNMCOMPANY NAME CHANGED BRASENOSE UTILITIES LIMITED CERTIFICATE ISSUED ON 26/06/08
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOWLAND / 05/05/2008
2008-05-15AA31/07/07 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-09363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-14363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-03-11363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-01363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-03-10363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-03-10AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-06-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres



Licences & Regulatory approval
We could not find any licences issued to BRASENOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRASENOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRASENOSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRASENOSE LIMITED

Intangible Assets
Patents
We have not found any records of BRASENOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASENOSE LIMITED
Trademarks
We have not found any records of BRASENOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASENOSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRASENOSE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRASENOSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRASENOSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRASENOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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