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.
| 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 | : |
|
| Registered Address | : | Brasenose College, Radcliffe Square, Oxford, Oxfordshire, OX1 4AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Corporate Secretary | 11 July 2012 | Active |
| Brasenose College, Radcliffe Square, Oxford, OX1 4AJ | Director | 01 December 2021 | Active |
| Brasenose College, Radcliffe Square, Oxford, OX1 4AJ | Director | 01 October 2015 | Active |
| Brasenose College, Radcliffe Square, Oxford, OX1 4AJ | Director | 01 October 2010 | Active |
| North Bailey House, New Inn Hall Street, Oxford, United Kingdom, OX1 2EA | Secretary | 31 May 2002 | Active |
| The Malthouse, Stretton On Fosse, Moreton In Marsh, GL56 9SB | Secretary | 14 March 1994 | Active |
| Millfield, Islip, Oxford, OX5 2SY | Secretary | 01 March 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 March 1994 | Active |
| Brasenose College, Radcliffe Square, Oxford, OX1 4AJ | Director | 01 October 2010 | Active |
| Brasenose College, Radcliffe Square, Oxford, OX1 4AJ | Director | 01 October 2009 | Active |
| Brasnose College, Oxford, OX1 4AJ | Director | 21 May 2008 | Active |
| 26 Polstead Road, Oxford, OX2 6TN | Director | 21 May 2008 | Active |
| Brasenose College, Radcliffe Square, Oxford, OX1 4AJ | Director | 23 March 2012 | Active |
| Brasenose College, Radcliffe Square, Oxford, OX1 4AJ | Director | 01 October 2015 | Active |
| Flat 5, 56 Crouch Hill, London, N4 4AD | Director | 14 March 1994 | Active |
| 52 Davenant Road, Oxford, OX2 8BY | Director | 14 March 1994 | Active |
| Brasenose College, Radcliffe Square, Oxford, OX1 4AJ | Director | 01 October 2010 | Active |
| University Offices, Wellington Square, Oxford, OX1 2JD | Director | 01 January 2002 | Active |
| Brasenose College, Radcliffe Square, Oxford, United Kingdom, OX1 4AJ | Director | 01 November 2018 | Active |
| Winterslow Cottage Lincombe Lane, Boars Hill, Oxford, OX1 5DZ | Director | 14 March 1994 | Active |
| 38a Ferry Road, New Marston, Oxford, OX3 0EY | Director | 22 November 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 March 1994 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-01-22 | Officers | Appoint person director company with name date. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type full. | Download |
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