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BRITISH AUSTRALIAN MARQUEES LIMITED

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

This company is commonly known as British Australian Marquees Limited. The company was founded 18 years ago and was given the registration number 05671490. The firm's registered office is in BEVERLEY. You can find them at Unit 2 Low Farm, Plaxton Bridge Road Woodmansey, Beverley, North Humberside. This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:BRITISH AUSTRALIAN MARQUEES LIMITED
Company Number:05671490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 2 Low Farm, Plaxton Bridge Road Woodmansey, Beverley, North Humberside, HU17 0RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, High Street, Hanham, Bristol, England, BS15 3QG

Secretary19 June 2012Active
87, High Street, Hanham, Bristol, England, BS15 3QG

Director11 January 2006Active
48 Meadow Bank Road, Hull, HU3 6XW

Secretary08 November 2006Active
The Coal Loader, Balls Head Drive, Waverton, Australia,

Secretary11 January 2006Active
The Mews, 278 Ecclesall Road, Sheffield, S11 8PE

Secretary14 January 2008Active
The Terrace Castlemead, Lower Castle Street, Bristol, England, BS1 3AG

Director09 December 2021Active
19 Farnell Street, Curl Curl, Australia,

Director11 January 2006Active

People with Significant Control

Mr Philip James Mulvey
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:Australian
Country of residence:England
Address:The Terrace Castlemead, Lower Castle Street, Bristol, England, BS1 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person secretary company with change date.

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2024-02-27Address

Change registered office address company with date old address new address.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-02-09Officers

Termination director company with name termination date.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-12-17Officers

Appoint person director company with name date.

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2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Persons with significant control

Change to a person with significant control.

Download
2021-03-16Officers

Change person director company with change date.

Download
2021-03-16Address

Change registered office address company with date old address new address.

Download
2021-03-16Officers

Change person secretary company with change date.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Change person director company with change date.

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2020-01-07Persons with significant control

Change to a person with significant control.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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