BRABAZON MARINE LIMITED
BRABAZON MARINE LIMITED is an active private limited company, incorporated on 25 April 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BRABAZON MARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08044718 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O AZETS BURNHAM YARD |
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Address Line 2 | LONDON END |
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Post Town | BEACONSFIELD |
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County | BUCKS |
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Country | UNITED KINGDOM |
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Postcode | HP9 2JH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BRABAZON MARINE LIMITED
Directors
(The company's officers)
MR ADRIAN JAMES BUSSELL
(~60 year old British national)
88 ST. JOHNS PARK, LONDON, SE3 7JP, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2012
MRS SUSAN CLARE BUSSELL
(~48 year old British national)
8 ST. JOHNS PARK, LONDON, SE3 7JP, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 25/04/2012
Shareholders
(Persons of Significant Control)
Mr Adrian James Bussell
(~60 year old British national)
88 St Johns Park, London, SE3 7JP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRABAZON MARINE LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 2JH.
Map of BRABAZON MARINE LIMITED at local scale
Map of BRABAZON MARINE LIMITED at district scale
More Companies in HP9 2JH
Other companies with registered offices in HP9 2JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)