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Brabazon Marine Limited

Brabazon Marine Limited is an active company incorporated on 25 April 2012 with the registered office located in London, Greater London. Brabazon Marine Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08044718
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
237 Westcombe Hill
London
SE3 7DW
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
07595082298
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Insurance Broker • British • Lives in England • Born in Apr 1964
Director • Insurance Broker • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tri-Anvil Group Ltd
Mr Adrian James Bussell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11.81K
Increased by £1.53K (+15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£31.98K
Increased by £13.21K (+70%)
Total Liabilities
-£31.62K
Increased by £9.84K (+45%)
Net Assets
£365
Increased by £3.37K (-112%)
Debt Ratio (%)
99%
Decreased by 17.16% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Mrs Susan Clare Bussell Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Adrian James Bussell (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Adrian James Bussell Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
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
Submitted on 4 Apr 2024
Director's details changed for Mr Adrian James Bussell on 20 March 2024
Submitted on 4 Apr 2024
Change of details for Mr Adrian James Bussell as a person with significant control on 20 March 2024
Submitted on 4 Apr 2024
Director's details changed for Mrs Susan Clare Bussell on 20 March 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Dec 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 15 Nov 2022
Repayment History
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