Oxford Brookes (services) Limited in Headington OXFORD FORTHE ATTENTION OF THE DIRECTOR OF FINANCE

Oxford Brookes (services) Limited OXFORD FORTHE ATTENTION OF THE DIRECTOR OF FINANCE

Oxford Brookes (services) started in year 1996 as Private Limited Company with registration number 03208864. The Oxford Brookes (services) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Oxford Forthe Attention Of The Director Of Finance at Oxford Brookes University Gipsy Lane. Postal code: OX3 0BP.

Currently there are 3 directors in the the company, namely Peter V., Catherine B. and Alistair F.. In addition one secretary - Catherine B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oxford Brookes (services) Limited Address / Contact

Office Address	Oxford Brookes University Gipsy Lane
Office Address2	Headington
Town	Oxford Forthe Attention Of The Director Of Finance
Post code	OX3 0BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208864
Date of Incorporation	Thu, 6th Jun 1996
Industry	Non-trading company
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (16 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Peter V.

Position: Director

Appointed: 22 February 2021

Catherine B.

Position: Secretary

Appointed: 25 September 2015

Catherine B.

Position: Director

Appointed: 25 September 2015

Alistair F.

Position: Director

Appointed: 01 February 2015

Roger D.

Position: Director

Appointed: 08 September 2022

Resigned: 01 February 2023

Anne K.

Position: Director

Appointed: 10 August 2018

Resigned: 31 July 2022

Leslie M.

Position: Director

Appointed: 13 October 2016

Resigned: 31 July 2020

Julie M.

Position: Director

Appointed: 01 October 2014

Resigned: 14 June 2018

Geoffrey D.

Position: Director

Appointed: 19 October 2012

Resigned: 13 October 2016

Joanne J.

Position: Director

Appointed: 15 February 2012

Resigned: 30 October 2012

Joanne J.

Position: Secretary

Appointed: 15 February 2012

Resigned: 04 May 2015

Tim B.

Position: Secretary

Appointed: 26 November 2009

Resigned: 15 February 2012

Tim B.

Position: Director

Appointed: 26 November 2009

Resigned: 15 February 2012

Joanna S.

Position: Director

Appointed: 01 August 2008

Resigned: 30 October 2012

Janet B.

Position: Director

Appointed: 01 September 2007

Resigned: 31 January 2015

Rex K.

Position: Secretary

Appointed: 04 May 2005

Resigned: 11 September 2009

Martin W.

Position: Director

Appointed: 22 October 1999

Resigned: 04 April 2005

Elizabeth W.

Position: Secretary

Appointed: 09 September 1999

Resigned: 04 May 2005

Ann B.

Position: Director

Appointed: 21 November 1998

Resigned: 02 April 2005

Angela C.

Position: Director

Appointed: 24 October 1998

Resigned: 04 May 2005

Richard B.

Position: Director

Appointed: 01 August 1998

Resigned: 19 June 2000

Neil A.

Position: Director

Appointed: 29 May 1998

Resigned: 04 May 2005

Graham U.

Position: Director

Appointed: 01 September 1997

Resigned: 31 August 2007

Danby B.

Position: Director

Appointed: 25 July 1996

Resigned: 04 May 2005

Clive B.

Position: Director

Appointed: 25 July 1996

Resigned: 31 March 1997

Stephen D.

Position: Director

Appointed: 25 July 1996

Resigned: 30 June 1999

Brian S.

Position: Secretary

Appointed: 25 July 1996

Resigned: 08 September 1999

Jonathon A.

Position: Director

Appointed: 25 July 1996

Resigned: 20 November 1998

Peter B.

Position: Director

Appointed: 25 July 1996

Resigned: 22 October 1998

Sylvia D.

Position: Director

Appointed: 25 July 1996

Resigned: 04 May 2005

Joanna F.

Position: Director

Appointed: 25 July 1996

Resigned: 04 May 2005

Paul K.

Position: Director

Appointed: 25 July 1996

Resigned: 30 November 1997

David L.

Position: Director

Appointed: 25 July 1996

Resigned: 04 May 2005

George M.

Position: Director

Appointed: 25 July 1996

Resigned: 31 July 1998

L.

Position: Director

Appointed: 25 July 1996

Resigned: 30 June 1999

Janet T.

Position: Director

Appointed: 25 July 1996

Resigned: 04 April 2005

Barbara W.

Position: Director

Appointed: 25 July 1996

Resigned: 08 April 2005

Cole And Cole (nominees) Limited

Position: Nominee Secretary

Appointed: 06 June 1996

Resigned: 25 July 1996

Cole And Cole Limited

Position: Nominee Director

Appointed: 06 June 1996

Resigned: 25 July 1996

People with significant control

The register of PSCs who own or have control over the company includes 9 names. As we established, there is John Z. This PSC. The second entity in the persons with significant control register is Peter V. This PSC . The third one is Norman W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .

John Z.

Notified on	25 November 2020
Nature of control:	right to appoint and remove directors

Peter V.

Notified on	1 August 2020
Nature of control:	right to appoint and remove directors

Norman W.

Notified on	1 August 2017
Ceased on	24 July 2023
Nature of control:	right to appoint and remove directors

Robert K.

Notified on	16 April 2016
Ceased on	26 January 2021
Nature of control:	right to appoint and remove directors

Leslie M.

Notified on	16 April 2016
Ceased on	31 July 2020
Nature of control:	right to appoint and remove directors

Katherine R.

Notified on	16 April 2016
Ceased on	31 July 2020
Nature of control:	right to appoint and remove directors

Martin H.

Notified on	16 April 2016
Ceased on	31 July 2019
Nature of control:	right to appoint and remove directors

Alyson C.

Notified on	16 April 2016
Ceased on	31 July 2017
Nature of control:	right to appoint and remove directors

John G.

Notified on	16 April 2016
Ceased on	31 July 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Current Assets	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	2	2
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 27th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 7th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 22nd, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 18th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 18th June 2016	capital
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 30th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 10th, March 2014	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Tuesday 31st July 2012 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th June 2013 filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th June 2012 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 18th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return for the period up to Monday 6th June 2011 filed on: 3rd, October 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 13th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return for the period up to Sunday 6th June 2010 filed on: 24th, August 2010	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 25th, March 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2009 filed on: 7th, November 2009	annual return	Free Download (6 pages)
AR01	Annual return for the period up to Friday 6th June 2008 filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 1st, February 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 1st, December 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 1st, December 2007	accounts	Free Download (8 pages)
363s	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 27th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 27th, February 2007	accounts	Free Download (10 pages)
363s	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 14th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 14th, March 2006	accounts	Free Download (10 pages)
363s	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th September 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th September 2005 (Director's particulars changed)	annual return
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (10 pages)
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (10 pages)
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 1st, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 1st, July 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/05 to 31/07/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 1st, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 1st, July 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/05 to 31/07/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 1st, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 1st, July 2005	accounts	Free Download (10 pages)
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 20th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 20th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 8th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 8th, October 2001	accounts	Free Download (14 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (10 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 18th September 2001 (Director resigned)	annual return
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (14 pages)
363s	Period up to Tuesday 4th July 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (10 pages)
363s	Period up to Tuesday 4th July 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 23rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 23rd, August 1999	accounts	Free Download (14 pages)
363s	Period up to Thursday 17th June 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (13 pages)
363s	Period up to Thursday 17th June 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 17th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 17th, July 1998	accounts	Free Download (14 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (11 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (11 pages)
363s	Period up to Wednesday 23rd July 1997 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download (11 pages)
363s	Period up to Wednesday 23rd July 1997 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 26th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 26th, January 1997	accounts	Free Download (1 page)

Oxford Brookes (services) Limited OXFORD FORTHE ATTENTION OF THE DIRECTOR OF FINANCE

Oxford Brookes (services) Limited Address / Contact

Company Information / Profile

Company staff

Peter V.

Catherine B.

Catherine B.

Alistair F.

Roger D.

Anne K.

Leslie M.

Julie M.

Geoffrey D.

Joanne J.

Joanne J.

Tim B.

Tim B.

Joanna S.

Janet B.

Rex K.

Martin W.

Elizabeth W.

Ann B.

Angela C.

Richard B.

Neil A.

Graham U.

Danby B.

Clive B.

Stephen D.

Brian S.

Jonathon A.

Peter B.

Sylvia D.

Joanna F.

Paul K.

David L.

George M.

L.

Janet T.

Barbara W.

Cole And Cole (nominees) Limited

Cole And Cole Limited

People with significant control

Annual reports financial information

Company filings

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