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BRIAN MARSHALL & SONS LIMITED

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BRIAN MARSHALL & SONS LIMITED

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Key Data

Status

Active

Company No.

07838289

Incorporation date

08/11/2011

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

250 South Coast Road, Peacehaven, East Sussex BN10 7NPCopy
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See on map
Latest events (Record since 08/11/2011)
dot icon16/12/2025
Confirmation statement made on 2025-12-14 with updates
View PDF (4 pages)
dot icon15/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-14 with updates
View PDF (4 pages)
dot icon13/12/2024
Change of details for Brian Marshall & Sons Holdings Limited as a person with significant control on 2024-12-09
View PDF (2 pages)
dot icon03/12/2024
Director's details changed for Mrs Gina Leanne Wheatley on 2024-12-03
View PDF (2 pages)
dot icon03/12/2024
Director's details changed for Mrs Emma Louise Early on 2024-12-03
View PDF (2 pages)
dot icon30/10/2024
Appointment of Mrs Emma Louise Early as a director on 2024-10-14
View PDF (2 pages)
dot icon30/10/2024
Appointment of Mrs Gina Leanne Wheatley as a director on 2024-10-14
View PDF (2 pages)
dot icon26/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-14 with updates
View PDF (5 pages)
dot icon01/12/2023
Termination of appointment of Robert Michael Marshall as a director on 2023-11-13
View PDF (1 pages)
dot icon26/11/2023
Notification of Brian Marshall & Sons Holdings Limited as a person with significant control on 2023-11-13
View PDF (2 pages)
dot icon26/11/2023
Cessation of Robert Michael Marshall as a person with significant control on 2023-11-13
View PDF (1 pages)
dot icon26/11/2023
Cessation of Nicholas David Marshall as a person with significant control on 2023-11-13
View PDF (1 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-14 with updates
View PDF (4 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon25/01/2021
Confirmation statement made on 2020-12-14 with updates
View PDF (4 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon20/01/2020
Confirmation statement made on 2019-12-14 with updates
View PDF (4 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon25/01/2019
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-08 with no updates
View PDF (3 pages)
dot icon08/11/2017
Change of details for Mr Nicholas David Marshall as a person with significant control on 2017-11-08
View PDF (2 pages)
dot icon08/11/2017
Notification of Robert Michael Marshall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon12/12/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (5 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon20/01/2016
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/12/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon15/03/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2014
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon03/07/2013
Previous accounting period extended from 2012-11-30 to 2012-12-31
View PDF (1 pages)
dot icon28/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2011
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon-60.92 % *

* during past year

Cash in Bank

£24,591.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
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
5
3.09K
-
0.00
10.89K
-
2022
5
37.11K
-
0.00
62.92K
-
2023
4
36.10K
-
0.00
24.59K
-
2023
4
36.10K
-
0.00
24.59K
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

36.10K £Descended-2.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.59K £Descended-60.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Nicholas David
Director
08/11/2011 - Present
12
Marshall, Robert Michael
Director
08/11/2011 - 13/11/2023
6
Early, Emma Louise
Director
14/10/2024 - Present
1
Wheatley, Gina Leanne
Director
14/10/2024 - Present
1

Persons with Significant Control

6
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 BRIAN MARSHALL & SONS LIMITED

BRIAN MARSHALL & SONS LIMITED is an(a) Active company incorporated on 08/11/2011 with the registered office located at 250 South Coast Road, Peacehaven, East Sussex BN10 7NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN MARSHALL & SONS LIMITED?

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BRIAN MARSHALL & SONS LIMITED is currently Active. It was registered on 08/11/2011 .

Where is BRIAN MARSHALL & SONS LIMITED located?

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BRIAN MARSHALL & SONS LIMITED is registered at 250 South Coast Road, Peacehaven, East Sussex BN10 7NP.

What does BRIAN MARSHALL & SONS LIMITED do?

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BRIAN MARSHALL & SONS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BRIAN MARSHALL & SONS LIMITED have?

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BRIAN MARSHALL & SONS LIMITED had 4 employees in 2023.

What is the latest filing for BRIAN MARSHALL & SONS LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-14 with updates.