General information

Name:

Brasenose Ltd

Office Address:

Brasenose College Radcliffe Square OX1 4AJ Oxford

Number: 02904934

Incorporation date: 1994-03-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Brasenose Limited firm has been in this business field for at least 31 years, having launched in 1994. Registered with number 02904934, Brasenose is categorised as a Private Limited Company with office in Brasenose College, Oxford OX1 4AJ. The company changed its business name two times. Before 2008 it has delivered its services under the name of Brasenose Utilities but now it operates under the name Brasenose Limited. The enterprise's SIC code is 41100 and has the NACE code: Development of building projects. The company's latest accounts were submitted for the period up to Sun, 31st Jul 2022 and the most current confirmation statement was filed on Mon, 20th Feb 2023.

Due to this enterprise's constant growth, it was unavoidable to formally appoint further company leaders: Anne D., John B. and Philip P. who have been aiding each other since 2024-11-30 for the benefit of this business. At least one secretary in this firm is a limited company, specifically Blakelaw Secretaries Limited.

  • Previous company's names
  • Brasenose Limited 2008-06-26
  • Brasenose Utilities Limited 1994-03-24
  • Audiostock Enterprises Limited 1994-03-04

Financial data based on annual reports

Company staff

Anne D.

Role: Director

Appointed: 30 November 2024

Latest update: 25 April 2025

John B.

Role: Director

Appointed: 01 October 2015

Latest update: 25 April 2025

Role: Corporate Secretary

Appointed: 11 July 2012

Address: Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Latest update: 25 April 2025

Philip P.

Role: Director

Appointed: 01 October 2010

Latest update: 25 April 2025

People with significant control

The companies with significant control over this firm include: The Principals And Scholars Of The Kings Hall And College Of Brasenose owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Radcliffe Square, OX1 4AJ, Oxfordshire and was registered as a PSC under the reg no Royal Charter Company.

The Principals And Scholars Of The Kings Hall And College Of Brasenose
Address: Brasenose College Radcliffe Square, Oxford, Oxfordshire, OX1 4AJ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Royal Charter Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sos E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st July 2024 (AA)
filed on: 2nd, December 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 68202 : Letting and operating of conference and exhibition centres
31
Company Age

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