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Brian Marshall & Sons Holdings Limited

Brian Marshall & Sons Holdings Limited is an active company incorporated on 2 November 2023 with the registered office located in Brighton, East Sussex. Brian Marshall & Sons Holdings Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15256672
Private limited company
Age
1 year 12 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (15 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Oct 1959
Mr Nicholas David Marshall
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Brian Marshall & Sons Limited
Emma Louise Early and Gina Leanne Wheatley are mutual people.
Active
NDM Management Ltd
Nicholas David Marshall is a mutual person.
Active
Nibo Properties Ltd
Nicholas David Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£61.6K
Total Liabilities
-£60.6K
Net Assets
£1K
Debt Ratio (%)
98%
Latest Activity
Mr Nicholas David Marshall (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Mrs Gina Leanne Wheatley Details Changed
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Mr Nicholas David Marshall (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Mr Nicholas David Marshall Details Changed
11 Months Ago on 3 Dec 2024
Mrs Emma Louise Early Details Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mr Nicholas David Marshall (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Mrs Gina Leanne Wheatley Appointed
1 Year Ago on 14 Oct 2024
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Documents
Change of details for Mr Nicholas David Marshall as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Apr 2025
Second filing of Confirmation Statement dated 1 November 2024
Submitted on 1 Apr 2025
Change of details for Mr Nicholas David Marshall as a person with significant control on 14 October 2024
Submitted on 1 Apr 2025
Director's details changed for Mrs Emma Louise Early on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Nicholas David Marshall on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Mr Nicholas David Marshall as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mrs Gina Leanne Wheatley on 3 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 11 Nov 2024
Repayment History
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