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BRASENOSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brasenose Limited. The company was founded 30 years ago and was given the registration number 02904934. The firm's registered office is in OXFORD. You can find them at Brasenose College, Radcliffe Square, Oxford, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRASENOSE LIMITED
Company Number:02904934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:Brasenose College, Radcliffe Square, Oxford, Oxfordshire, OX1 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Corporate Secretary11 July 2012Active
Brasenose College, Radcliffe Square, Oxford, OX1 4AJ

Director01 December 2021Active
Brasenose College, Radcliffe Square, Oxford, OX1 4AJ

Director01 October 2015Active
Brasenose College, Radcliffe Square, Oxford, OX1 4AJ

Director01 October 2010Active
North Bailey House, New Inn Hall Street, Oxford, United Kingdom, OX1 2EA

Secretary31 May 2002Active
The Malthouse, Stretton On Fosse, Moreton In Marsh, GL56 9SB

Secretary14 March 1994Active
Millfield, Islip, Oxford, OX5 2SY

Secretary01 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 March 1994Active
Brasenose College, Radcliffe Square, Oxford, OX1 4AJ

Director01 October 2010Active
Brasenose College, Radcliffe Square, Oxford, OX1 4AJ

Director01 October 2009Active
Brasnose College, Oxford, OX1 4AJ

Director21 May 2008Active
26 Polstead Road, Oxford, OX2 6TN

Director21 May 2008Active
Brasenose College, Radcliffe Square, Oxford, OX1 4AJ

Director23 March 2012Active
Brasenose College, Radcliffe Square, Oxford, OX1 4AJ

Director01 October 2015Active
Flat 5, 56 Crouch Hill, London, N4 4AD

Director14 March 1994Active
52 Davenant Road, Oxford, OX2 8BY

Director14 March 1994Active
Brasenose College, Radcliffe Square, Oxford, OX1 4AJ

Director01 October 2010Active
University Offices, Wellington Square, Oxford, OX1 2JD

Director01 January 2002Active
Brasenose College, Radcliffe Square, Oxford, United Kingdom, OX1 4AJ

Director01 November 2018Active
Winterslow Cottage Lincombe Lane, Boars Hill, Oxford, OX1 5DZ

Director14 March 1994Active
38a Ferry Road, New Marston, Oxford, OX3 0EY

Director22 November 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 March 1994Active

People with Significant Control

Dr Sos Ann Eltis
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Brasenose College, Radcliffe Square, Oxford, United Kingdom, OX1 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Philip Christopher Liam Parker
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Brasenose College Radcliffe Square, Oxford, United Kingdom, OX1 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr John Bowers Qc
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Brasenose College, Radcliffe Square, Oxford, United Kingdom, OX1 4AJ
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brasenose College, Radcliffe Square, Oxford, United Kingdom, OX1 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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