Brazen Limited

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Brazen Limited

04239583•Private Limited With Share Capital

Bass Warehouse 4 Castle Street, Manchester, M34LZ
Website01619234994

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Incorporated

22/06/2001

Company Age

25 years

Directors

5

Employees

45

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Brazen Limited (04239583) is a private limited with share capital incorporated on 22/06/2001 (25 years old) and registered in manchester, M34LZ. The company operates under SIC code 63990 - other information service activities n.e.c..

A brand new publishing imprint within octopus publishing group, hachette uk.

Private Limited With Share Capital
SIC: 63990
Small
Incorporated 22/06/2001
M34LZ
45 employees

Financial Overview

Total Assets

£1.69M

Liabilities

£889.4K

Net Assets

£805.0K

Est. Turnover

£3.06M

AI Estimated
Unreported
Cash

£820.6K

Key Metrics

45

Employees

5

Directors

5

Shareholders

1

PSCs

Board of Directors

4
P
peter james burling
director
T
thomas joseph webb
director
S
sasha helene marks
director
N
nina louise webb
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Memorandum Articles
Category:Incorporation
Date:27-10-2011
Resolution
Category:Resolution
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Address
Date:27-06-2006
Legacy
Category:Mortgage
Date:13-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Address
Date:29-07-2003
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Address
Date:24-04-2002
Legacy
Category:Capital
Date:20-08-2001
Legacy
Category:Accounts
Date:20-08-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Bass Warehouse, 4 Castle Street, Manchester, M34LZRegistered

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Contact

01619234994
wearebrazenpr.com
Bass Warehouse 4 Castle Street, Manchester, M34LZ