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BRABAZON MARINE LIMITED

Company number 08044718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
04 Apr 2024 CH01 Director's details changed for Mrs Susan Clare Bussell on 20 March 2024
04 Apr 2024 PSC04 Change of details for Mr Adrian James Bussell as a person with significant control on 20 March 2024
04 Apr 2024 CH01 Director's details changed for Mr Adrian James Bussell on 20 March 2024
04 Apr 2024 AD01 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 237 Westcombe Hill London SE3 7DW on 4 April 2024
12 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
15 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
06 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
18 Mar 2022 PSC07 Cessation of Susan Clare Bussell as a person with significant control on 15 March 2022
18 Mar 2022 PSC04 Change of details for Mr Adrian James Bussell as a person with significant control on 15 March 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Dec 2021 AD01 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with updates
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
09 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
23 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015