Brasenose Holdings Limited
Company Profile
live
SmallBrasenose Holdings Limited
05486319•Private Limited With Share Capital
Two Pins Clare Drive, Farnham Common, SL23LL
Get Full Access
Incorporated
21/06/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Brasenose Holdings Limited (05486319) is a private limited with share capital incorporated on 21/06/2005 (20 years old) and registered in farnham common, SL23LL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Manzel ltd is a real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 21/06/2005
SL23LL
Financial Overview
Total Assets
£4.56M
Liabilities
£1.62M
Net Assets
£2.95M
Est. Turnover
£2.88M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:14-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Accounts
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2007
Legacy
Category:Address
Date:23-11-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Mortgage
Date:09-02-2006
Resolution
Category:Resolution
Date:21-10-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:30-06-2005
Incorporation Company
Category:Incorporation
Date:21-06-2005
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Two Pins, Clare Drive, Farnham Common, Slough, Berkshire, SL23LLRegistered
Related Companies
6
Contact
manzelinc.com
Two Pins Clare Drive, Farnham Common, SL23LL