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BRAZEN LIMITED

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BRAZEN LIMITED

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Key Data

Status

Active

Company No.

04239583

Incorporation date

22/06/2001

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

Registered address

Bass Warehouse, 4 Castle Street, Manchester M3 4LZCopy
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Latest events (Record since 22/06/2001)
dot icon01/07/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-21 with updates
View PDF (6 pages)
dot icon13/06/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon13/06/2024
Change of share class name or designation
View PDF (2 pages)
dot icon13/06/2024
Resolutions
View PDF (2 pages)
dot icon13/06/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/06/2024
Notification of Brazen (Eot) Limited as a person with significant control on 2024-06-07
View PDF (2 pages)
dot icon07/06/2024
Cessation of Nina Louise Webb as a person with significant control on 2024-06-07
View PDF (1 pages)
dot icon09/05/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon16/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon05/02/2023
Director's details changed for Mr Tom Joseph Webb on 2023-02-06
View PDF (2 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon07/03/2022
Appointment of Mr Tom Joseph Webb as a director on 2022-03-01
View PDF (2 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon18/08/2021
Director's details changed for Mrs Nina Louise Webb on 2021-08-18
View PDF (2 pages)
dot icon18/08/2021
Secretary's details changed for Thomas Joseph Webb on 2021-08-18
View PDF (1 pages)
dot icon18/08/2021
Secretary's details changed for Thomas Joseph Webb on 2021-08-18
View PDF (1 pages)
dot icon18/08/2021
Change of details for Mrs Nina Louise Webb as a person with significant control on 2021-08-18
View PDF (2 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon26/03/2021
Termination of appointment of Diane Wheeler as a director on 2021-03-26
View PDF (1 pages)
dot icon22/09/2020
Registered office address changed from Floor 2, Bass Warhouse 4 Castle Street Manchester M3 4LZ England to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 2020-09-22
View PDF (1 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon15/09/2020
Registered office address changed from 141 Framingham Road Sale M33 3RQ England to Floor 2, Bass Warhouse 4 Castle Street Manchester M3 4LZ on 2020-09-15
View PDF (1 pages)
dot icon31/07/2020
Registered office address changed from Brazen House 27 Great Ancoats Street Manchester M4 5AJ to 141 Framingham Road Sale M33 3RQ on 2020-07-31
View PDF (1 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon08/02/2020
Director's details changed for Ms Sasha Helene Marks on 2020-02-07
View PDF (2 pages)
dot icon18/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/06/2019
Director's details changed for Mr Peter Burling on 2019-06-27
View PDF (2 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon23/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon20/07/2017
Confirmation statement made on 2017-06-21 with no updates
View PDF (3 pages)
dot icon20/07/2017
Notification of Nina Louise Webb as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/07/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (7 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon01/12/2015
Appointment of Ms Sasha Helene Marks as a director on 2015-11-30
View PDF (2 pages)
dot icon22/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (7 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon16/10/2014
Termination of appointment of Gary David Bramwell as a director on 2014-10-10
View PDF (1 pages)
dot icon23/06/2014
Director's details changed for Mr Gary David Bramwell on 2014-06-23
View PDF (2 pages)
dot icon23/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (8 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon19/07/2013
Director's details changed for Mr Peter Burling on 2013-07-18
View PDF (2 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon21/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (8 pages)
dot icon25/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (8 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon15/11/2011
Director's details changed for Mr Gary David Bramwell on 2011-11-15
View PDF (2 pages)
dot icon27/10/2011
Memorandum and Articles of Association
View PDF (10 pages)
dot icon27/10/2011
Resolutions
View PDF (12 pages)
dot icon26/09/2011
Appointment of Mrs Diane Wheeler as a director
View PDF (2 pages)
dot icon26/09/2011
Termination of appointment of Thomas Wheeler as a director
View PDF (1 pages)
dot icon23/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (7 pages)
dot icon04/05/2011
Director's details changed for Mr Peter Burling on 2011-05-04
View PDF (2 pages)
dot icon04/05/2011
Director's details changed for Mr Thomas Wheeler on 2011-05-04
View PDF (2 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon29/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2010
Director's details changed for Mr Thomas Wheeler on 2010-06-22
View PDF (2 pages)
dot icon12/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon05/11/2009
Appointment of Mr Peter Burling as a director
View PDF (2 pages)
dot icon04/11/2009
Appointment of Mr Gary Bramwell as a director
View PDF (2 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon17/07/2009
Director appointed mr thomas wheeler
View PDF (1 pages)
dot icon17/07/2009
Director's change of particulars / nina wheeler / 16/07/2009
View PDF (1 pages)
dot icon15/07/2009
Return made up to 22/06/09; full list of members
View PDF (3 pages)
dot icon15/07/2009
Director's change of particulars / nina wheeler / 14/07/2009
View PDF (1 pages)
dot icon23/03/2009
Appointment terminated director richard whipp
View PDF (1 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon11/07/2008
Return made up to 22/06/08; full list of members
View PDF (4 pages)
dot icon23/06/2008
Secretary appointed thomas joseph webb
View PDF (2 pages)
dot icon17/06/2008
Appointment terminated secretary nina wheeler
View PDF (1 pages)
dot icon26/06/2007
Return made up to 22/06/07; full list of members
View PDF (2 pages)
dot icon18/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon20/04/2007
New secretary appointed
View PDF (2 pages)
dot icon20/04/2007
Secretary resigned
View PDF (1 pages)
dot icon24/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon30/06/2006
Return made up to 22/06/06; full list of members
View PDF (7 pages)
dot icon27/06/2006
Registered office changed on 27/06/06 from: virginia house great ancoats street manchester M4 5AD
View PDF (1 pages)
dot icon13/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon01/07/2005
Return made up to 22/06/05; full list of members
View PDF (7 pages)
dot icon13/07/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon28/06/2004
Return made up to 22/06/04; full list of members
View PDF (7 pages)
dot icon12/05/2004
New director appointed
View PDF (2 pages)
dot icon26/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon29/07/2003
Registered office changed on 29/07/03 from: bridge house ashley road, hale altrincham cheshire WA14 2UT
View PDF (1 pages)
dot icon15/07/2003
Return made up to 22/06/03; full list of members
View PDF (6 pages)
dot icon13/01/2003
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon28/06/2002
Return made up to 22/06/02; full list of members
View PDF (6 pages)
dot icon24/04/2002
Registered office changed on 24/04/02 from: 18 ashley road altrincham WA14 2DW
View PDF (1 pages)
dot icon20/08/2001
Ad 12/07/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/08/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF (1 pages)
dot icon29/06/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/06/2001
Director resigned
View PDF (1 pages)
dot icon29/06/2001
New director appointed
View PDF (2 pages)
dot icon29/06/2001
New secretary appointed
View PDF (2 pages)
dot icon22/06/2001
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

42
2022
change arrow icon+122.64 % *

* during past year

Cash in Bank

£1,408,695.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
834.83K
-
0.00
632.73K
-
2022
42
1.18M
-
0.00
1.41M
-
2022
42
1.18M
-
0.00
1.41M
-

Employees

2022

Employees

42 Ascended45 % *

Net Assets(GBP)

1.18M £Ascended41.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.41M £Ascended122.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, Thomas Joseph
Director
01/03/2022 - Present
3
Whipp, Richard Anthony
Director
05/05/2004 - 31/12/2008
5
Burling, Peter James
Director
31/10/2009 - Present
4
Marks, Sasha Helene
Director
30/11/2015 - Present
-
Webb, Nina Louise
Director
22/06/2001 - Present
3

Persons with Significant Control

3
psc login icon

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 BRAZEN LIMITED

BRAZEN LIMITED is an(a) Active company incorporated on 22/06/2001 with the registered office located at Bass Warehouse, 4 Castle Street, Manchester M3 4LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAZEN LIMITED?

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BRAZEN LIMITED is currently Active. It was registered on 22/06/2001 .

Where is BRAZEN LIMITED located?

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BRAZEN LIMITED is registered at Bass Warehouse, 4 Castle Street, Manchester M3 4LZ.

What does BRAZEN LIMITED do?

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BRAZEN LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does BRAZEN LIMITED have?

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BRAZEN LIMITED had 42 employees in 2022.

What is the latest filing for BRAZEN LIMITED?

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The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-21 with no updates.