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 - GORING ON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNOWSHILL LAND MANAGEMENT LTD READING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRASSINGTON FFA LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 66110 - Administration of financial markets
BRASSINGTON CHARTERING UK LLP READING Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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SCG PRINCIPALS LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied