BRASENOSE LIMITED

Q: What is the latest filing for BRASENOSE LIMITED?

The latest filing was on 03/04/2026: **Accounts for a small company** made up to 2025-07-31.

Key Data

Status

Active

Company No.

02904934

Incorporation date

04/03/1994

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1994)

03/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (14 pages)

03/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

02/12/2024

Appointment of Professor Anne Caroline Lloyd Davies as a director on 2024-11-30

View PDF (2 pages)

02/12/2024

Termination of appointment of Edward Henry Bispham as a director on 2024-11-30

View PDF (1 pages)

02/12/2024

Accounts for a small company made up to 2024-07-31

View PDF (7 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

24/11/2023

Accounts for a small company made up to 2023-07-31

View PDF (16 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

06/12/2022

Accounts for a small company made up to 2022-07-31

View PDF (5 pages)

25/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

13/12/2021

Appointment of Dr Edward Henry Bispham as a director on 2021-12-01

View PDF (2 pages)

13/12/2021

Termination of appointment of Llewelyn William Goronwy Morgan as a director on 2021-12-01

View PDF (1 pages)

07/12/2021

Accounts for a small company made up to 2021-07-31

View PDF (5 pages)

01/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

19/02/2021

Notification of The Principals and Scholars of the Kings Hall and College of Brasenose as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2021

Cessation of Sos Ann Eltis as a person with significant control on 2016-04-06

View PDF (1 pages)

19/02/2021

Cessation of Philip Christopher Liam Parker as a person with significant control on 2016-04-06

View PDF (1 pages)

19/02/2021

Cessation of John Bowers Qc as a person with significant control on 2016-04-06

View PDF (1 pages)

30/11/2020

Accounts for a small company made up to 2020-07-31

View PDF (13 pages)

28/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

04/02/2020

Secretary's details changed for Blakelaw Secretaries Limited on 2020-02-03

View PDF (1 pages)

12/12/2019

Accounts for a small company made up to 2019-07-31

View PDF (13 pages)

21/03/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (9 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

22/01/2019

Termination of appointment of Sos Ann Eltis as a director on 2018-11-01

View PDF (1 pages)

22/01/2019

Appointment of Dr Llewelyn William Goronwy Morgan as a director on 2018-11-01

View PDF (2 pages)

25/05/2018

Full accounts made up to 2017-07-31

View PDF (16 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (7 pages)

19/12/2016

Full accounts made up to 2016-07-31

View PDF (14 pages)

20/04/2016

Full accounts made up to 2015-07-31

View PDF (12 pages)

10/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

04/12/2015

Appointment of Mr John Simon Bowers Qc as a director on 2015-10-01

View PDF (2 pages)

04/12/2015

Appointment of Dr Sos Ann Eltis as a director on 2015-10-01

View PDF (2 pages)

30/11/2015

Termination of appointment of Alan Keir Bowman as a director on 2015-09-30

View PDF (1 pages)

30/11/2015

Termination of appointment of Ronald William Daniel as a director on 2015-09-30

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

01/12/2014

Full accounts made up to 2014-07-31

View PDF (12 pages)

21/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

21/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

05/12/2013

Accounts made up to 2013-07-31

View PDF (12 pages)

13/03/2013

Statement by directors

View PDF (1 pages)

13/03/2013

Statement of capital on 2013-03-13

View PDF (4 pages)

13/03/2013

Solvency statement dated 06/03/13

View PDF (1 pages)

13/03/2013

Resolutions

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

20/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/02/2013

Register inspection address has been changed from C/O C/O Withy King North Bailey House New Inn Hall Street Oxford OX1 2EA United Kingdom

View PDF (1 pages)

22/11/2012

Accounts made up to 2012-07-31

View PDF (14 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-07-13

View PDF (3 pages)

23/08/2012

Appointment of Blakelaw Secretaries Limited as a secretary

View PDF (2 pages)

19/07/2012

Resolutions

View PDF (2 pages)

10/07/2012

Termination of appointment of James Barnatt as a secretary

View PDF (1 pages)

23/03/2012

Appointment of Prof Ronald Daniel as a director

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Termination of appointment of Richard Haydon as a director

View PDF (1 pages)

28/11/2011

Accounts made up to 2011-07-31

View PDF (12 pages)

12/05/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

17/11/2010

Accounts made up to 2010-07-31

View PDF (15 pages)

29/10/2010

Appointment of Prof Richard Geoffrey Haydon as a director

View PDF (2 pages)

29/10/2010

Appointment of Mr Philip Christopher Liam Parker as a director

View PDF (2 pages)

29/10/2010

Appointment of Prof Alan Keir Bowman as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of Richard Cooper as a director

View PDF (1 pages)

29/10/2010

Termination of appointment of Roger Cashmore as a director

View PDF (1 pages)

29/10/2010

Termination of appointment of Brian Carroll as a director

View PDF (1 pages)

30/04/2010

Accounts made up to 2009-07-31

View PDF (13 pages)

09/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Director's details changed for Mr Brian Dirck Carroll on 2010-04-09

View PDF (2 pages)

09/04/2010

Director's details changed for Professor Roger Cashmore on 2010-04-09

View PDF (2 pages)

09/04/2010

Secretary's details changed for James Henry Berrington Barnatt on 2010-04-09

View PDF (2 pages)

09/04/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2010

Director's details changed for Prof Richard Anthony Cooper on 2010-04-09

View PDF (2 pages)

07/10/2009

Appointment of Mr Brian Dirck Carroll as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of John Knowland as a director

View PDF (1 pages)

02/06/2009

Accounts made up to 2008-07-31

View PDF (12 pages)

18/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

18/03/2009

Secretary's change of particulars / james barnatt / 03/10/2008

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from marshall & galpin north bailey house, new inn hall street oxford OX1 2EA

View PDF (1 pages)

08/08/2008

Memorandum and Articles of Association

View PDF (11 pages)

06/08/2008

Resolutions

View PDF (2 pages)

25/06/2008

Director appointed prof richard anthony cooper

View PDF (2 pages)

25/06/2008

Director appointed professor roger cashmore

View PDF (2 pages)

25/06/2008

Certificate of change of name

View PDF (2 pages)

03/06/2008

Director's change of particulars / john knowland / 05/05/2008

View PDF (1 pages)

15/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

27/02/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

04/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

09/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

27/04/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

14/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

06/06/2005

Full accounts made up to 2004-07-31

View PDF (12 pages)

11/03/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

12/05/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

01/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

10/03/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

10/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

14/06/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Director resigned

View PDF (1 pages)

28/03/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

14/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

12/12/2000

Full accounts made up to 2000-07-31

View PDF (10 pages)

18/04/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

16/03/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

24/04/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

12/03/1998

Return made up to 04/03/98; no change of members

View PDF (4 pages)

26/02/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

Director resigned

View PDF (1 pages)

04/03/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

01/03/1996

Return made up to 04/03/96; full list of members

View PDF (6 pages)

14/03/1995

Return made up to 04/03/95; full list of members

View PDF (6 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/03/1994

Memorandum and Articles of Association

View PDF (7 pages)

23/03/1994

Certificate of change of name

View PDF (0 pages)

23/03/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

23/03/1994

Certificate of change of name

View PDF (2 pages)

21/03/1994

Resolutions

View PDF (1 pages)

21/03/1994

Director resigned;new director appointed

View PDF (0 pages)

21/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

21/03/1994

Director resigned;new director appointed

View PDF (0 pages)

21/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1994

Registered office changed on 21/03/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

04/03/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

20/02/2027

Last statement dated

31/07/2024View PDF

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Financial Ratios

BRASENOSE LIMITED has not submitted financial statements

BRASENOSE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRASENOSE LIMITED

BRASENOSE LIMITED is an(a) Active company incorporated on 04/03/1994 with the registered office located at Brasenose College, Radcliffe Square, Oxford, Oxfordshire OX1 4AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRASENOSE LIMITED?

BRASENOSE LIMITED is currently Active. It was registered on 04/03/1994 .

Where is BRASENOSE LIMITED located?

BRASENOSE LIMITED is registered at Brasenose College, Radcliffe Square, Oxford, Oxfordshire OX1 4AJ.

What does BRASENOSE LIMITED do?

BRASENOSE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRASENOSE LIMITED?

The latest filing was on 03/04/2026: Accounts for a small company made up to 2025-07-31.