Brasenose Limited in Radcliffe Square OXFORD

Brasenose Limited OXFORD

Brasenose started in year 1994 as Private Limited Company with registration number 02904934. The Brasenose company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Oxford at Brasenose College. Postal code: OX1 4AJ. Since 26th June 2008 Brasenose Limited is no longer carrying the name Brasenose Utilities.

The firm has 3 directors, namely Edward B., John B. and Philip P.. Of them, Philip P. has been with the company the longest, being appointed on 1 October 2010 and Edward B. has been with the company for the least time - from 1 December 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brasenose Limited Address / Contact

Office Address	Brasenose College
Office Address2	Radcliffe Square
Town	Oxford
Post code	OX1 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02904934
Date of Incorporation	Fri, 4th Mar 1994
Industry	Development of building projects
Industry	Letting and operating of conference and exhibition centres
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (13 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Edward B.

Position: Director

Appointed: 01 December 2021

John B.

Position: Director

Appointed: 01 October 2015

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2012

Philip P.

Position: Director

Appointed: 01 October 2010

Llewelyn M.

Position: Director

Appointed: 01 November 2018

Resigned: 01 December 2021

Sos E.

Position: Director

Appointed: 01 October 2015

Resigned: 01 November 2018

Ronald D.

Position: Director

Appointed: 23 March 2012

Resigned: 30 September 2015

Richard H.

Position: Director

Appointed: 01 October 2010

Resigned: 15 February 2012

Alan B.

Position: Director

Appointed: 01 October 2010

Resigned: 30 September 2015

Brian C.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2010

Richard C.

Position: Director

Appointed: 21 May 2008

Resigned: 30 September 2010

Roger C.

Position: Director

Appointed: 21 May 2008

Resigned: 30 September 2010

James B.

Position: Secretary

Appointed: 31 May 2002

Resigned: 10 July 2012

John K.

Position: Director

Appointed: 01 January 2002

Resigned: 30 September 2009

Gregory W.

Position: Director

Appointed: 22 November 1996

Resigned: 14 May 1999

Richard G.

Position: Secretary

Appointed: 01 March 1995

Resigned: 05 June 2002

Leighton R.

Position: Director

Appointed: 14 March 1994

Resigned: 14 May 1999

Robert G.

Position: Director

Appointed: 14 March 1994

Resigned: 31 May 2002

Jonathan D.

Position: Secretary

Appointed: 14 March 1994

Resigned: 01 March 1995

John G.

Position: Director

Appointed: 14 March 1994

Resigned: 22 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1994

Resigned: 14 March 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 March 1994

Resigned: 14 March 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is The Principals and Scholars Of The Kings Hall and College Of Brasenose from Oxford, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Principals And Scholars Of The Kings Hall And College Of Brasenose

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:	75,01-100% shares 75,01-100% voting rights

Philip P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

John B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sos E.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Brasenose Utilities	June 26, 2008
Audiostock Enterprises	March 24, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31

Balance Sheet
Cash Bank On Hand	198 546	314 704
Current Assets	222 328	382 061
Debtors	15 703	67 357
Net Assets Liabilities	11 000	166 097
Total Inventories	8 079

Other
Creditors	211 328	215 964
Creditors Free-text Comment		215 964
Net Current Assets Liabilities	11 000	166 097
Total Assets Less Current Liabilities	11 000	166 097

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2023 filed on: 24th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2023 filed on: 24th, November 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st July 2022 filed on: 6th, December 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2021 filed on: 7th, December 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2020 filed on: 30th, November 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st July 2019 filed on: 12th, December 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 25th, May 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 19th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 20th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download
AR01	Annual return drawn up to 20th February 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download
AA	Full accounts for the period ending 31st July 2014 filed on: 1st, December 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st July 2013 filed on: 5th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th February 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st July 2012 filed on: 22nd, November 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 20th February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st July 2011 filed on: 28th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th February 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st July 2010 filed on: 17th, November 2010	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st July 2009 filed on: 30th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th February 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 15th, May 2008	accounts	Free Download (9 pages)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 4th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 4th, May 2007	accounts	Free Download (9 pages)
363a	Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 27th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 27th, April 2006	accounts	Free Download (12 pages)
363a	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (12 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 12th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 12th, May 2004	accounts	Free Download (10 pages)
363s	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 10th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 10th, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 28th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 28th, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to 14th March 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/03/01	annual return
363s	Annual return up to 14th March 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/03/01	annual return
AA	Full accounts for the period ending 31st July 2000 filed on: 12th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 12th, December 2000	accounts	Free Download (10 pages)
363s	Annual return up to 18th April 2000 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 18th April 2000 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 17th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 17th, April 2000	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 16th March 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 16th March 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 24th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 24th, April 1998	accounts	Free Download (10 pages)
363s	Annual return up to 12th March 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 12th March 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 26th February 1997 with shareholders record filed on: 26th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 26th February 1997 with shareholders record filed on: 26th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 24th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 24th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 4th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 4th, March 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1st March 1996 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1st March 1996 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 1995 with shareholders record filed on: 14th, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 1995 with shareholders record filed on: 14th, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 23rd, March 1994	accounts
224	Accounting reference date notified as 31/07 filed on: 23rd, March 1994	accounts	Free Download

Brasenose Limited OXFORD

Brasenose Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

John B.

Blakelaw Secretaries Limited

Philip P.

Llewelyn M.

Sos E.

Ronald D.

Richard H.

Alan B.

Brian C.

Richard C.

Roger C.

James B.

John K.

Gregory W.

Richard G.

Leighton R.

Robert G.

Jonathan D.

John G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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