BRASENOSE LIMITED
OXFORD BRASENOSE UTILITIES LIMITED

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Company number 02904934
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address BRASENOSE COLLEGE, RADCLIFFE SQUARE, OXFORD, OXFORDSHIRE, OX1 4AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 July 2016; Full accounts made up to 31 July 2015. The most likely internet sites of BRASENOSE LIMITED are www.brasenose.co.uk, and www.brasenose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Brasenose Limited is a Private Limited Company. The company registration number is 02904934. Brasenose Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Brasenose Limited is Brasenose College Radcliffe Square Oxford Oxfordshire Ox1 4aj. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. BOWERS QC, John Simon is a Director of the company. ELTIS, Sos Ann, Dr is a Director of the company. PARKER, Philip Christopher Liam is a Director of the company. Secretary BARNATT, James Henry Berrington has been resigned. Secretary DAVIES, Jonathan William Howard has been resigned. Secretary GILMAN, Richard Frederick Bagot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWMAN, Alan Keir, Prof has been resigned. Director CARROLL, Brian Dirck has been resigned. Director CASHMORE, Roger, Professor has been resigned. Director COOPER, Richard Anthony, Prof has been resigned. Director DANIEL, Ronald William, Prof has been resigned. Director GARDNER, John Blair has been resigned. Director GASSER, Robert Paul Holland, Dr has been resigned. Director HAYDON, Richard Geoffrey, Prof has been resigned. Director KNOWLAND, John Sebastian, Doctor has been resigned. Director REYNOLDS, Leighton Durham, Dr has been resigned. Director WOOLF, Gregory Duncan, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 11 July 2012
Director
BOWERS QC, John Simon
Appointed Date: 01 October 2015
70 years old
Director
ELTIS, Sos Ann, Dr
Appointed Date: 01 October 2015
59 years old
Director
PARKER, Philip Christopher Liam
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
BARNATT, James Henry Berrington
Resigned: 10 July 2012
Appointed Date: 31 May 2002
Secretary
DAVIES, Jonathan William Howard
Resigned: 01 March 1995
Appointed Date: 14 March 1994
Secretary
GILMAN, Richard Frederick Bagot
Resigned: 05 June 2002
Appointed Date: 01 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1994
Appointed Date: 04 March 1994
Director
BOWMAN, Alan Keir, Prof
Resigned: 30 September 2015
Appointed Date: 01 October 2010
81 years old
Director
CARROLL, Brian Dirck
Resigned: 30 June 2010
Appointed Date: 01 October 2009
81 years old
Director
CASHMORE, Roger, Professor
Resigned: 30 September 2010
Appointed Date: 21 May 2008
81 years old
Director
COOPER, Richard Anthony, Prof
Resigned: 30 September 2010
Appointed Date: 21 May 2008
79 years old
Director
DANIEL, Ronald William, Prof
Resigned: 30 September 2015
Appointed Date: 23 March 2012
71 years old
Director
GARDNER, John Blair
Resigned: 22 November 1996
Appointed Date: 14 March 1994
60 years old
Director
GASSER, Robert Paul Holland, Dr
Resigned: 31 May 2002
Appointed Date: 14 March 1994
92 years old
Director
HAYDON, Richard Geoffrey, Prof
Resigned: 15 February 2012
Appointed Date: 01 October 2010
78 years old
Director
KNOWLAND, John Sebastian, Doctor
Resigned: 30 September 2009
Appointed Date: 01 January 2002
81 years old
Director
REYNOLDS, Leighton Durham, Dr
Resigned: 14 May 1999
Appointed Date: 14 March 1994
95 years old
Director
WOOLF, Gregory Duncan, Doctor
Resigned: 14 May 1999
Appointed Date: 22 November 1996
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Mr Philip Christopher Liam Parker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Bowers Qc
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Dr Sos Ann Eltis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BRASENOSE LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
19 Dec 2016
Full accounts made up to 31 July 2016
20 Apr 2016
Full accounts made up to 31 July 2015
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
04 Dec 2015
Appointment of Mr John Simon Bowers Qc as a director on 1 October 2015
...
... and 94 more events
21 Mar 1994
Secretary resigned;new director appointed
21 Mar 1994
Director resigned;new director appointed
21 Mar 1994
Secretary resigned;new secretary appointed
21 Mar 1994
Registered office changed on 21/03/94 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1994
Incorporation

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