BRABAZON MARINE LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

BRABAZON MARINE LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
BRABAZON MARINE LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08044718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BRABAZON MARINE LIMITED - BEACONSFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN CLARE BUSSELL Jul 1975 British Director 2012-04-25 CURRENT
MR ADRIAN JAMES BUSSELL Apr 1964 British Director 2012-04-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Clare Bussell 2016-04-06 - 2022-03-15 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian James Bussell 2016-04-06 4/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
BUTCHER ROBINSON & STAPLES MARINE LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets

Free Reports Available

Report Date Filed Date of Report Assets
BRABAZON_MARINE_LIMITED - Accounts 2023-12-14 30-04-2023 £10,280 Cash £-3,008 equity
BRABAZON_MARINE_LIMITED - Accounts 2022-11-16 30-04-2022 £36,879 Cash £36,067 equity
BRABAZON_MARINE_LIMITED - Accounts 2022-01-29 30-04-2021 £18,941 Cash £6,081 equity
BRABAZON_MARINE_LIMITED - Accounts 2021-04-29 30-04-2020 £7,401 Cash £-20,344 equity
BRABAZON_MARINE_LIMITED - Accounts 2020-01-30 30-04-2019 £2,791 Cash £-42,654 equity
Brabazon Marine Limited - Accounts to registrar (filleted) - small 18.2 2019-01-10 30-04-2018 £3,698 Cash £-43,991 equity
Brabazon Marine Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 30-04-2017 £30,100 Cash £-9,402 equity
Brabazon Marine Limited - Abbreviated accounts 16.1 2016-10-19 30-04-2016 £366 Cash £541 equity
Brabazon Marine Limited - Limited company - abbreviated - 11.9 2015-12-08 30-04-2015 £4,062 Cash £1,960 equity
Brabazon Marine Limited - Limited company - abbreviated - 11.0.0 2014-09-12 30-04-2014 £30,296 Cash £18,486 equity

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