BRASENOSE LIMITED - OXFORD


Company Profile Company Filings

Overview

BRASENOSE LIMITED is a Private Limited Company from OXFORD and has the status: Active.
BRASENOSE LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904934. The accounts status is SMALL and accounts are next due on 30/04/2025.

BRASENOSE LIMITED - OXFORD

This company is listed in the following categories:
41100 - Development of building projects
68202 - Letting and operating of conference and exhibition centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BRASENOSE COLLEGE
OXFORD
OXFORDSHIRE
OX1 4AJ

This Company Originates in : United Kingdom
Previous trading names include:
BRASENOSE UTILITIES LIMITED (until 26/06/2008)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2012-07-11 CURRENT
MR JOHN SIMON BOWERS QC Jan 1956 British Director 2015-10-01 CURRENT
MR PHILIP CHRISTOPHER LIAM PARKER Apr 1967 British Director 2010-10-01 CURRENT
DR EDWARD HENRY BISPHAM Nov 1967 British Director 2021-12-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-04 UNTIL 1994-03-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-04 UNTIL 1994-03-14 RESIGNED
MR JAMES HENRY BERRINGTON BARNATT Apr 1953 Secretary 2002-05-31 UNTIL 2012-07-10 RESIGNED
JONATHAN WILLIAM HOWARD DAVIES Jan 1961 British Secretary 1994-03-14 UNTIL 1995-03-01 RESIGNED
PROF RICHARD ANTHONY COOPER Jan 1947 British Director 2008-05-21 UNTIL 2010-09-30 RESIGNED
PROF RONALD WILLIAM DANIEL Jan 1955 British Director 2012-03-23 UNTIL 2015-09-30 RESIGNED
MR RICHARD FREDERICK BAGOT GILMAN Jul 1938 British Secretary 1995-03-01 UNTIL 2002-06-05 RESIGNED
DR ROBERT PAUL HOLLAND GASSER Jan 1934 British Director 1994-03-14 UNTIL 2002-05-31 RESIGNED
DOCTOR JOHN SEBASTIAN KNOWLAND Nov 1944 British Director 2002-01-01 UNTIL 2009-09-30 RESIGNED
PROF RICHARD GEOFFREY HAYDON Aug 1947 British Director 2010-10-01 UNTIL 2012-02-15 RESIGNED
MR JOHN BLAIR GARDNER Mar 1965 British Director 1994-03-14 UNTIL 1996-11-22 RESIGNED
DR SOS ANN ELTIS Oct 1966 British Director 2015-10-01 UNTIL 2018-11-01 RESIGNED
BRIAN DIRCK CARROLL Nov 1944 British Director 2009-10-01 UNTIL 2010-06-30 RESIGNED
PROFESSOR ROGER CASHMORE Aug 1944 British Director 2008-05-21 UNTIL 2010-09-30 RESIGNED
DR LEIGHTON DURHAM REYNOLDS Feb 1930 British Director 1994-03-14 UNTIL 1999-05-14 RESIGNED
PROFESSOR ALAN KEIR BOWMAN May 1944 British Director 2010-10-01 UNTIL 2015-09-30 RESIGNED
DOCTOR GREGORY DUNCAN WOOLF Dec 1961 British Director 1996-11-22 UNTIL 1999-05-14 RESIGNED
DR LLEWELYN WILLIAM GORONWY MORGAN Jun 1968 British Director 2018-11-01 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Christopher Liam Parker 2016-04-06 - 2016-04-06 4/1967 Oxford   Oxfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr John Bowers Qc 2016-04-06 - 2016-04-06 1/1956 Oxford   Oxfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Dr Sos Ann Eltis 2016-04-06 - 2016-04-06 10/1966 Oxford   Oxfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
The Principals And Scholars Of The Kings Hall And College Of Brasenose 2016-04-06 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BRASENOSE LIMITED 2019-03-22 31-07-2018 £314,704 Cash £166,097 equity

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