• UK
  • BRASENOSE LIMITED - Brasenose College, Radcliffe Square, Oxford, Oxfordshire, United Kingdom

Company Information

Company registration number
02904934
Company Status
LIVE
Country
United Kingdom
Registered Address
Brasenose College
Radcliffe Square
Oxford
Oxfordshire
OX1 4AJ
Brasenose College, Radcliffe Square, Oxford, Oxfordshire, OX1 4AJ UK

Management

Managing Directors
BOWERS QC, John Simon
PARKER, Philip Christopher Liam
BISPHAM, Edward Henry, Dr
Company secretaries
BLAKELAW SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-03-04
Age Of Company
1994-03-04 30 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Mr John Bowers Qc
-
-
The Principals And Scholars Of The Kings Hall And College Of Brasenose

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRASENOSE UTILITIES LIMITED
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2013-02-20
Annual Return
Due Date: 2023-03-06
Last Date: 2022-02-20

BRASENOSE LIMITED Company Description

BRASENOSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02904934. Its current trading status is "live". It was registered 1994-03-04. It was previously called BRASENOSE UTILITIES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at Brasenose College .
More information

Get BRASENOSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brasenose Limited - Brasenose College, Radcliffe Square, Oxford, Oxfordshire, United Kingdom

1994-03-04 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-02-25) - CS01

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  • cessation-of-a-person-with-significant-control (2021-02-19) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-19) - PSC02

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-small (2021-12-07) - AA

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  • termination-director-company-with-name-termination-date (2021-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-13) - AP01

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  • change-corporate-secretary-company-with-change-date (2020-02-04) - CH04

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  • accounts-with-accounts-type-small (2020-11-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • accounts-with-accounts-type-small (2019-12-12) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-03-21) - AA

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  • confirmation-statement-with-updates (2019-02-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • accounts-with-accounts-type-full (2018-05-25) - AA

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  • confirmation-statement-with-updates (2018-02-20) - CS01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • accounts-with-accounts-type-full (2016-12-19) - AA

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  • accounts-with-accounts-type-full (2016-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • accounts-with-accounts-type-full (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • move-registers-to-registered-office-company (2014-02-21) - AD04

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  • change-sail-address-company-with-old-address (2013-02-20) - AD02

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  • resolution (2013-03-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • legacy (2013-03-13) - CAP-SS

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  • move-registers-to-registered-office-company (2013-02-20) - AD04

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  • legacy (2013-03-13) - SH20

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  • accounts-with-made-up-date (2013-12-05) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2013-03-13) - SH19

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  • termination-director-company-with-name (2012-02-23) - TM01

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  • termination-secretary-company-with-name (2012-07-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • resolution (2012-07-19) - RESOLUTIONS

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  • accounts-with-made-up-date (2012-11-22) - AA

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  • capital-allotment-shares (2012-10-04) - SH01

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  • appoint-corporate-secretary-company-with-name (2012-08-23) - AP04

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  • accounts-with-made-up-date (2011-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • change-sail-address-company (2010-04-09) - AD02

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  • change-person-secretary-company-with-change-date (2010-04-09) - CH03

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  • change-person-director-company-with-change-date (2010-04-09) - CH01

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  • move-registers-to-sail-company (2010-04-09) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • accounts-with-made-up-date (2010-04-30) - AA

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  • termination-director-company-with-name (2010-10-29) - TM01

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  • appoint-person-director-company-with-name (2010-10-29) - AP01

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  • accounts-with-made-up-date (2010-11-17) - AA

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  • accounts-with-made-up-date (2009-06-02) - AA

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  • legacy (2009-03-18) - 363a

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  • termination-director-company-with-name (2009-10-07) - TM01

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  • legacy (2009-03-18) - 288c

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  • appoint-person-director-company-with-name (2009-10-07) - AP01

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  • resolution (2008-08-06) - RESOLUTIONS

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  • legacy (2008-10-02) - 287

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  • memorandum-articles (2008-08-08) - MEM/ARTS

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  • legacy (2008-06-25) - 288a

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  • certificate-change-of-name-company (2008-06-25) - CERTNM

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  • legacy (2008-06-03) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-05-15) - AA

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  • legacy (2008-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-05-04) - AA

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  • legacy (2007-03-09) - 363a

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  • accounts-with-accounts-type-full (2006-04-27) - AA

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  • legacy (2006-03-14) - 363a

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  • legacy (2005-03-11) - 363s

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  • accounts-with-accounts-type-full (2005-06-06) - AA

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  • accounts-with-accounts-type-full (2004-05-12) - AA

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  • legacy (2004-03-01) - 363s

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  • accounts-with-accounts-type-full (2003-03-10) - AA

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  • legacy (2003-03-10) - 363s

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  • legacy (2002-06-14) - 363s

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  • legacy (2002-06-14) - 288a

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  • legacy (2002-06-14) - 288b

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  • accounts-with-accounts-type-full (2002-03-28) - AA

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  • legacy (2001-03-14) - 363s

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  • legacy (2000-04-18) - 363s

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  • accounts-with-accounts-type-full (2000-04-17) - AA

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  • accounts-with-accounts-type-full (2000-12-12) - AA

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  • accounts-with-accounts-type-small (1999-06-01) - AA

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  • legacy (1999-05-20) - 288b

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  • legacy (1999-03-16) - 363s

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  • accounts-with-accounts-type-full (1998-04-24) - AA

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  • legacy (1998-03-12) - 363s

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  • legacy (1997-02-26) - 363s

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  • accounts-with-accounts-type-full (1997-02-24) - AA

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  • legacy (1996-03-01) - 363s

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  • accounts-with-accounts-type-full (1996-03-04) - AA

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  • legacy (1996-12-19) - 288b

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  • legacy (1996-12-19) - 288a

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  • legacy (1995-03-14) - 363s

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  • legacy (1995-03-14) - 288

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  • legacy (1994-03-21) - 288

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  • resolution (1994-03-21) - RESOLUTIONS

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  • certificate-change-of-name-company (1994-03-23) - CERTNM

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  • incorporation-company (1994-03-04) - NEWINC

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  • memorandum-articles (1994-03-30) - MEM/ARTS

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  • legacy (1994-03-21) - 287

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  • legacy (1994-03-23) - 224

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