BRITISH AUSTRALIAN MARQUEES LIMITED

Key Data

Status

Active

Company No.

05671490

Incorporation date

11/01/2006

Size

Micro Entity

Classification

Renting and leasing of recreational and sports goods (77.21 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2006)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

02/02/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

24/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

03/10/2024

Change of details for Mr Philip James Mulvey as a person with significant control on 2024-09-26

View PDF (2 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

27/02/2024

Registered office address changed from The Terrace Castlemead Lower Castle Street Bristol Somerset BS1 3AG England to 87 High Street Hanham Bristol BS15 3QG on 2024-02-27

View PDF (1 pages)

27/02/2024

Secretary's details changed for Mr Justin Cookson on 2024-02-27

View PDF (1 pages)

27/02/2024

Director's details changed for Philip James Mulvey on 2024-02-27

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

09/02/2023

Termination of appointment of Michael Healey as a director on 2023-01-27

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

17/12/2021

Appointment of Mr Michael Healey as a director on 2021-12-09

View PDF (2 pages)

26/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

16/03/2021

Change of details for Mr Philip James Mulvey as a person with significant control on 2021-03-16

View PDF (2 pages)

16/03/2021

Director's details changed for Philip James Mulvey on 2021-03-16

View PDF (2 pages)

16/03/2021

Registered office address changed from Unit 2 Low Farm Plaxton Bridge Road Woodmansey Beverley North Humberside HU17 0RT to The Terrace Castlemead Lower Castle Street Bristol Somerset BS1 3AG on 2021-03-16

View PDF (1 pages)

16/03/2021

Secretary's details changed for Mr Justin Cookson on 2021-03-16

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

30/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

07/01/2020

Director's details changed for Philip James Mulvey on 2020-01-01

View PDF (2 pages)

07/01/2020

Change of details for Mr Philip James Mulvey as a person with significant control on 2020-01-01

View PDF (2 pages)

28/11/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

09/01/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

10/11/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

26/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

12/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

14/04/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

11/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

19/04/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

06/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

29/03/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

17/10/2012

Registered office address changed from the Mews 278 Ecclesall Road Sheffield S11 8PE on 2012-10-17

View PDF (1 pages)

26/08/2012

Appointment of Mr Justin Cookson as a secretary

View PDF (1 pages)

26/08/2012

Termination of appointment of John Phillips as a secretary

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

20/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

06/03/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

04/07/2008

Memorandum and Articles of Association

View PDF (10 pages)

03/06/2008

Certificate of change of name

View PDF (2 pages)

18/02/2008

Accounting reference date extended from 31/01/08 to 30/06/08

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

21/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Accounts made up to 2007-01-31

View PDF (2 pages)

17/02/2007

Return made up to 11/01/07; full list of members

View PDF (8 pages)

24/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

29/09/2006

Registered office changed on 29/09/06 from: 134 archer road sheffield south yorkshire S8 0JZ

View PDF (1 pages)

20/01/2006

Registered office changed on 20/01/06 from: mercia corporate advisers LTD 134 archer road sheffield south yorkshire S8 0JZ

View PDF (1 pages)

11/01/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
57.62K
-
0.00
-
-

2022
0
57.62K
-
0.00
-
-

2023
0
53.51K
-
0.00
-
-

2023
0
53.51K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

53.51K £-7.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Healey, Michael	Director	08/12/2021 - 26/01/2023	2
Phillips, John Richard	Secretary	14/01/2008 - 19/06/2012	1
Mulvey, Philip James	Secretary	11/01/2006 - 06/02/2007	1
Hainey, Ian	Secretary	08/11/2006 - 14/01/2008	1
Mulvey, Philip James	Director	11/01/2006 - Present	4

Persons with Significant Control

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

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Description

About BRITISH AUSTRALIAN MARQUEES LIMITED

BRITISH AUSTRALIAN MARQUEES LIMITED is an(a) Active company incorporated on 11/01/2006 with the registered office located at 87 High Street, Hanham, Bristol BS15 3QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH AUSTRALIAN MARQUEES LIMITED?

BRITISH AUSTRALIAN MARQUEES LIMITED is currently Active. It was registered on 11/01/2006 .

Where is BRITISH AUSTRALIAN MARQUEES LIMITED located?

BRITISH AUSTRALIAN MARQUEES LIMITED is registered at 87 High Street, Hanham, Bristol BS15 3QG.

What does BRITISH AUSTRALIAN MARQUEES LIMITED do?

BRITISH AUSTRALIAN MARQUEES LIMITED operates in the Renting and leasing of recreational and sports goods (77.21 - SIC 2007) sector.

What is the latest filing for BRITISH AUSTRALIAN MARQUEES LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.