BRASENOSE LIMITED

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BRASENOSE LIMITED

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Key Data

Status

Active

Company No.

02904934

Incorporation date

04/03/1994

Size

Small

Contacts

Registered address

Registered address

Brasenose College, Radcliffe Square, Oxford, Oxfordshire OX1 4AJCopy
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Latest events (Record since 04/03/1994)
dot icon03/04/2026
Accounts for a small company made up to 2025-07-31
dot icon03/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon02/12/2024
Appointment of Professor Anne Caroline Lloyd Davies as a director on 2024-11-30
dot icon02/12/2024
Termination of appointment of Edward Henry Bispham as a director on 2024-11-30
dot icon02/12/2024
Accounts for a small company made up to 2024-07-31
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon24/11/2023
Accounts for a small company made up to 2023-07-31
dot icon19/02/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon06/12/2022
Accounts for a small company made up to 2022-07-31
dot icon25/02/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon13/12/2021
Appointment of Dr Edward Henry Bispham as a director on 2021-12-01
dot icon13/12/2021
Termination of appointment of Llewelyn William Goronwy Morgan as a director on 2021-12-01
dot icon07/12/2021
Accounts for a small company made up to 2021-07-31
dot icon01/03/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon19/02/2021
Notification of The Principals and Scholars of the Kings Hall and College of Brasenose as a person with significant control on 2016-04-06
dot icon19/02/2021
Cessation of Sos Ann Eltis as a person with significant control on 2016-04-06
dot icon19/02/2021
Cessation of Philip Christopher Liam Parker as a person with significant control on 2016-04-06
dot icon19/02/2021
Cessation of John Bowers Qc as a person with significant control on 2016-04-06
dot icon30/11/2020
Accounts for a small company made up to 2020-07-31
dot icon28/02/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon04/02/2020
Secretary's details changed for Blakelaw Secretaries Limited on 2020-02-03
dot icon12/12/2019
Accounts for a small company made up to 2019-07-31
dot icon21/03/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon21/02/2019
Confirmation statement made on 2019-02-20 with updates
dot icon22/01/2019
Termination of appointment of Sos Ann Eltis as a director on 2018-11-01
dot icon22/01/2019
Appointment of Dr Llewelyn William Goronwy Morgan as a director on 2018-11-01
dot icon25/05/2018
Full accounts made up to 2017-07-31
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with updates
dot icon20/02/2017
Confirmation statement made on 2017-02-20 with updates
dot icon19/12/2016
Full accounts made up to 2016-07-31
dot icon20/04/2016
Full accounts made up to 2015-07-31
dot icon10/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon04/12/2015
Appointment of Mr John Simon Bowers Qc as a director on 2015-10-01
dot icon04/12/2015
Appointment of Dr Sos Ann Eltis as a director on 2015-10-01
dot icon30/11/2015
Termination of appointment of Alan Keir Bowman as a director on 2015-09-30
dot icon30/11/2015
Termination of appointment of Ronald William Daniel as a director on 2015-09-30
dot icon23/04/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon01/12/2014
Full accounts made up to 2014-07-31
dot icon21/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon21/02/2014
Register(s) moved to registered office address
dot icon05/12/2013
Accounts made up to 2013-07-31
dot icon13/03/2013
Statement by directors
dot icon13/03/2013
Statement of capital on 2013-03-13
dot icon13/03/2013
Solvency statement dated 06/03/13
dot icon13/03/2013
Resolutions
dot icon20/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon20/02/2013
Register(s) moved to registered office address
dot icon20/02/2013
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
dot icon22/11/2012
Accounts made up to 2012-07-31
dot icon04/10/2012
Statement of capital following an allotment of shares on 2012-07-13
dot icon23/08/2012
Appointment of Blakelaw Secretaries Limited as a secretary
dot icon19/07/2012
Resolutions
dot icon10/07/2012
Termination of appointment of James Barnatt as a secretary
dot icon23/03/2012
Appointment of Prof Ronald Daniel as a director
dot icon23/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon23/02/2012
Termination of appointment of Richard Haydon as a director
dot icon28/11/2011
Accounts made up to 2011-07-31
dot icon12/05/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon17/11/2010
Accounts made up to 2010-07-31
dot icon29/10/2010
Appointment of Prof Richard Geoffrey Haydon as a director
dot icon29/10/2010
Appointment of Mr Philip Christopher Liam Parker as a director
dot icon29/10/2010
Appointment of Prof Alan Keir Bowman as a director
dot icon29/10/2010
Termination of appointment of Richard Cooper as a director
dot icon29/10/2010
Termination of appointment of Roger Cashmore as a director
dot icon29/10/2010
Termination of appointment of Brian Carroll as a director
dot icon30/04/2010
Accounts made up to 2009-07-31
dot icon09/04/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon09/04/2010
Register(s) moved to registered inspection location
dot icon09/04/2010
Director's details changed for Mr Brian Dirck Carroll on 2010-04-09
dot icon09/04/2010
Director's details changed for Professor Roger Cashmore on 2010-04-09
dot icon09/04/2010
Secretary's details changed for James Henry Berrington Barnatt on 2010-04-09
dot icon09/04/2010
Register inspection address has been changed
dot icon09/04/2010
Director's details changed for Prof Richard Anthony Cooper on 2010-04-09
dot icon07/10/2009
Appointment of Mr Brian Dirck Carroll as a director
dot icon07/10/2009
Termination of appointment of John Knowland as a director
dot icon02/06/2009
Accounts made up to 2008-07-31
dot icon18/03/2009
Return made up to 20/02/09; full list of members
dot icon18/03/2009
Secretary's change of particulars / james barnatt / 03/10/2008
dot icon02/10/2008
Registered office changed on 02/10/2008 from marshall & galpin north bailey house, new inn hall street oxford OX1 2EA
dot icon08/08/2008
Memorandum and Articles of Association
dot icon06/08/2008
Resolutions
dot icon25/06/2008
Director appointed prof richard anthony cooper
dot icon25/06/2008
Director appointed professor roger cashmore
dot icon25/06/2008
Certificate of change of name
dot icon03/06/2008
Director's change of particulars / john knowland / 05/05/2008
dot icon15/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon27/02/2008
Return made up to 20/02/08; full list of members
dot icon04/05/2007
Total exemption full accounts made up to 2006-07-31
dot icon09/03/2007
Return made up to 20/02/07; full list of members
dot icon27/04/2006
Full accounts made up to 2005-07-31
dot icon14/03/2006
Return made up to 20/02/06; full list of members
dot icon06/06/2005
Full accounts made up to 2004-07-31
dot icon11/03/2005
Return made up to 20/02/05; full list of members
dot icon12/05/2004
Full accounts made up to 2003-07-31
dot icon01/03/2004
Return made up to 20/02/04; full list of members
dot icon10/03/2003
Full accounts made up to 2002-07-31
dot icon10/03/2003
Return made up to 20/02/03; full list of members
dot icon14/06/2002
Return made up to 04/03/02; full list of members
dot icon14/06/2002
New secretary appointed
dot icon14/06/2002
Secretary resigned
dot icon14/06/2002
New director appointed
dot icon14/06/2002
Director resigned
dot icon28/03/2002
Full accounts made up to 2001-07-31
dot icon14/03/2001
Return made up to 04/03/01; full list of members
dot icon12/12/2000
Full accounts made up to 2000-07-31
dot icon18/04/2000
Return made up to 04/03/00; full list of members
dot icon17/04/2000
Full accounts made up to 1999-07-31
dot icon01/06/1999
Accounts for a small company made up to 1998-07-31
dot icon20/05/1999
Director resigned
dot icon20/05/1999
Director resigned
dot icon16/03/1999
Return made up to 04/03/99; full list of members
dot icon24/04/1998
Full accounts made up to 1997-07-31
dot icon12/03/1998
Return made up to 04/03/98; no change of members
dot icon26/02/1997
Return made up to 04/03/97; no change of members
dot icon24/02/1997
Full accounts made up to 1996-07-31
dot icon19/12/1996
New director appointed
dot icon19/12/1996
Director resigned
dot icon04/03/1996
Full accounts made up to 1995-07-31
dot icon01/03/1996
Return made up to 04/03/96; full list of members
dot icon14/03/1995
Return made up to 04/03/95; full list of members
dot icon14/03/1995
Secretary resigned;new secretary appointed
dot icon30/03/1994
Memorandum and Articles of Association
dot icon23/03/1994
Certificate of change of name
dot icon23/03/1994
Accounting reference date notified as 31/07
dot icon23/03/1994
Certificate of change of name
dot icon21/03/1994
Resolutions
dot icon21/03/1994
Director resigned;new director appointed
dot icon21/03/1994
Secretary resigned;new director appointed
dot icon21/03/1994
Director resigned;new director appointed
dot icon21/03/1994
Secretary resigned;new secretary appointed
dot icon21/03/1994
Registered office changed on 21/03/94 from: 1 mitchell lane bristol BS1 6BU
dot icon04/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Philip Christopher Liam
Director
01/10/2010 - Present
8
Bispham, Edward Henry, Dr
Director
01/12/2021 - 30/11/2024
1
Bowers Qc, John Simon
Director
01/10/2015 - Present
1
Davies, Anne Caroline Lloyd, Professor
Director
30/11/2024 - Present
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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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?

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

Where is BRASENOSE LIMITED located?

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

What does BRASENOSE LIMITED do?

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

What is the latest filing for BRASENOSE LIMITED?

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