British Australian Marquees Limited

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General information

Name:

British Australian Marquees Ltd

Office Address:

The Terrace Castlemead Lower Castle Street BS1 3AG Bristol

Number: 05671490

Incorporation date: 2006-01-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05671490 eighteen years ago, British Australian Marquees Limited is categorised as a Private Limited Company. The company's current office address is The Terrace Castlemead, Lower Castle Street Bristol. The company is recognized as British Australian Marquees Limited. It should be noted that this firm also was registered as Environmental Earth Sciences Uk up till the company name was replaced 16 years ago. This enterprise's declared SIC number is 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's latest financial reports cover the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-01-11.

Philip M. is this particular enterprise's individual managing director, who was appointed on 2006-01-11. For two years Michael H., had been fulfilling assigned duties for this specific limited company until the resignation in January 2023. As a follow-up another director, specifically Gavin P. resigned 18 years ago. To support the directors in their duties, the limited company has been using the skills of Justin C. as a secretary since the appointment on 2012-06-19.

  • Previous company's names
  • British Australian Marquees Limited 2008-06-04
  • Environmental Earth Sciences Uk Limited 2006-01-11

Financial data based on annual reports

Company staff

Justin C.

Role: Secretary

Appointed: 19 June 2012

Latest update: 4 November 2023

Philip M.

Role: Director

Appointed: 11 January 2006

Latest update: 4 November 2023

People with significant control

Philip M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 October 2012
Annual Accounts 27 October 2013
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 27 October 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 December 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 19 October 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 October 2016
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-06-30 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77210 : Renting and leasing of recreational and sports goods
18
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