Brasenose Limited

Active02904934 Private limited company
Incorporated
4 March 1994 (32 years)
Previously known as
Brasenose Utilities Limited (until 26 June 2008)
Audiostock Enterprises Limited (until 24 March 1994)
Industry
Development of building projects (41100)
Letting and operating of conference and exhibition centres (68202)
Directors
Anne Caroline Lloyd Davies
Owned by
The Principals and Scholars of the Kings Hall and College of Brasenose
Accounts type
Small
Region
South East
Address
Brasenose College
Radcliffe Square
Oxford
OX1 4AJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Anne Caroline Lloyd, Professor
Director · Appointed 30 November 2024
British
Born December 1973 (52)
Director · Appointed 1 October 2015
British
Born January 1956 (70)
Corporate Secretary · Appointed 11 July 2012
Also at Archers Way Management Company Limited, Berewood (Waterlooville) Management Limited, Alt Trust · more companies
Director · Appointed 1 October 2010
Also at Lake Hunts Limited(the) · more companies
British
Born April 1967 (59)
Officer history (19 former)
30 November 2024
Appointed Davies, Anne Caroline Lloyd, Professor as Director
30 November 2024
Resigned Bispham, Edward Henry, Dr as Director
1 December 2021
Appointed Bispham, Edward Henry, Dr as Director
1 December 2021
1 November 2018
Resigned Eltis, Sos Ann, Dr as Director
1 November 2018
1 October 2015
Appointed Eltis, Sos Ann, Dr as Director
1 October 2015
Appointed Bowers Qc, John Simon as Director
30 September 2015
Resigned Bowman, Alan Keir, Prof as Director
30 September 2015
Resigned Daniel, Ronald William, Prof as Director
11 July 2012
Appointed Blakelaw Secretaries Limited as Corporate Secretary
10 July 2012
Resigned Barnatt, James Henry Berrington as Secretary
23 March 2012
Appointed Daniel, Ronald William, Prof as Director
15 February 2012
Resigned Haydon, Richard Geoffrey, Prof as Director
1 October 2010
Appointed Haydon, Richard Geoffrey, Prof as Director
1 October 2010
Appointed Bowman, Alan Keir, Prof as Director
1 October 2010
Appointed Parker, Philip Christopher Liam as Director
30 September 2010
Resigned Cashmore, Roger, Professor as Director
30 September 2010
30 June 2010
Resigned Carroll, Brian Dirck as Director
1 October 2009
Appointed Carroll, Brian Dirck as Director
30 September 2009
21 May 2008
21 May 2008
Appointed Cashmore, Roger, Professor as Director
5 June 2002
Resigned Gilman, Richard Frederick Bagot as Secretary
31 May 2002
Resigned Gasser, Robert Paul Holland, Dr as Director
31 May 2002
Appointed Barnatt, James Henry Berrington as Secretary
1 January 2002
Appointed Knowland, John Sebastian, Doctor as Director
14 May 1999
Resigned Reynolds, Leighton Durham, Dr as Director
14 May 1999
Resigned Woolf, Gregory Duncan, Doctor as Director
22 November 1996
Appointed Woolf, Gregory Duncan, Doctor as Director
22 November 1996
Resigned Gardner, John Blair as Director
1 March 1995
Resigned Davies, Jonathan William Howard as Secretary
1 March 1995
Appointed Gilman, Richard Frederick Bagot as Secretary
14 March 1994
Appointed Gardner, John Blair as Director
14 March 1994
Appointed Reynolds, Leighton Durham, Dr as Director
14 March 1994
Appointed Gasser, Robert Paul Holland, Dr as Director
14 March 1994
Appointed Davies, Jonathan William Howard as Secretary
14 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
4 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Principals and Scholars of the Kings Hall and College of Brasenose
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Royal Charter Company
Former controllers (3)
6 April 2016
Ceased Sos Ann Eltis — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Philip Christopher Liam Parker — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased John Bowers Qc — Owns 75–100% of shares (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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