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BRIAN MARSHALL & SONS LIMITED

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

This company is commonly known as Brian Marshall & Sons Limited. The company was founded 12 years ago and was given the registration number 07838289. The firm's registered office is in PEACEHAVEN. You can find them at 250 South Coast Road, , Peacehaven, East Sussex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRIAN MARSHALL & SONS LIMITED
Company Number:07838289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:250 South Coast Road, Peacehaven, East Sussex, BN10 7NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Tree Cottage, Wellgreen Lane, Kingston, England, BN7 3NS

Director08 November 2011Active
Mayfield, Wellgreen Lane, Kingston, England, BN7 3NS

Director08 November 2011Active

People with Significant Control

Brian Marshall & Sons Holdings Limited
Notified on:13 November 2023
Status:Active
Country of residence:England
Address:33, West Street, Brighton, England, BN1 2RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas David Marshall
Notified on:01 November 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:250, South Coast Road, Peacehaven, BN10 7NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Michael Marshall
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:250, South Coast Road, Peacehaven, BN10 7NP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Termination director company with name termination date.

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2023-11-26Persons with significant control

Cessation of a person with significant control.

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2023-11-26Persons with significant control

Cessation of a person with significant control.

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2023-11-26Persons with significant control

Notification of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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