Brian Marshall & Sons Limited

General information

Name:

Brian Marshall & Sons Ltd

Office Address:

250 South Coast Road BN10 7NP Peacehaven

Number: 07838289

Incorporation date: 2011-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brian Marshall & Sons Limited 's been on the market for 14 years. Started with Registered No. 07838289 in the year 2011, the company is registered at 250 South Coast Road, Peacehaven BN10 7NP. The firm's Standard Industrial Classification Code is 68310 and has the NACE code: Real estate agencies. Brian Marshall & Sons Ltd released its account information for the financial year up to December 31, 2022. The business most recent annual confirmation statement was released on December 14, 2022.

As found in this specific enterprise's executives list, since October 2024 there have been three directors: Emma E., Gina W. and Nicholas M..

The companies that control this firm are as follows: Brian Marshall & Sons Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at West Street, BN1 2RL and was registered as a PSC under the registration number 15256672.

Financial data based on annual reports

Company staff

Emma E.

Role: Director

Appointed: 14 October 2024

Latest update: 16 May 2025

Gina W.

Role: Director

Appointed: 14 October 2024

Latest update: 16 May 2025

Nicholas M.

Role: Director

Appointed: 08 November 2011

Latest update: 16 May 2025

People with significant control

Brian Marshall & Sons Holdings Limited
Address: 15 West Street, Brighton, BN1 2RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 15256672
Notified on 13 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert M.
Notified on 6 April 2016
Ceased on 13 November 2023
Nature of control:
1/2 or less of shares
Nicholas M.
Notified on 1 November 2016
Ceased on 13 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 September 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024
Annual Accounts 15 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 July 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 14th December 2024 (CS01)
filed on: 23rd, December 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
13
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