BRASSINGTON CHARTERING LTD - GORING ON THAMES
Company Profile | Company Filings |
Overview
BRASSINGTON CHARTERING LTD is a Private Limited Company from GORING ON THAMES and has the status: Active.
BRASSINGTON CHARTERING LTD was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409629. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BRASSINGTON CHARTERING LTD was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409629. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BRASSINGTON CHARTERING LTD - GORING ON THAMES
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE WHITE HOUSE
GORING ON THAMES
RG8 9DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTIMER BURNETT LTD | Corporate Secretary | 2006-04-01 | CURRENT | ||
MR PETER JOHNATHAN ANTOINE HEATHCOTE | Nov 1967 | British | Director | 2005-03-31 | CURRENT |
MR SIMON LANE | Jan 1974 | British | Director | 2012-05-01 UNTIL 2013-02-05 | RESIGNED |
STEFAN GIESEN | Aug 1961 | British | Director | 2012-05-01 UNTIL 2013-03-31 | RESIGNED |
MR PAUL DELANEY | May 1970 | British | Director | 2012-05-01 UNTIL 2021-01-14 | RESIGNED |
MRS SHAYNE MARGOL BURNETT | British | Secretary | 2005-03-31 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Michael Delaney | 2016-04-06 - 2021-01-14 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter Johnathan Antoine Heathcote | 2016-04-06 | 11/1965 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BRASSINGTON CHARTERING LTD | 2022-02-12 | 30-04-2021 | £73,126 equity |
Micro-entity Accounts - BRASSINGTON CHARTERING LTD | 2021-05-04 | 30-04-2020 | £131,206 equity |
Micro-entity Accounts - BRASSINGTON CHARTERING LTD | 2020-02-01 | 30-04-2019 | £276,648 equity |
BRASSINGTON CHARTERING LTD | 2019-02-01 | 30-04-2018 | £19,726 Cash £335,347 equity |