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Home > England & Wales Companies > BRASSINGTON CHARTERING LTD
Company Information for

BRASSINGTON CHARTERING LTD

THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, RG8 9DD,
Company Registration Number
05409629
Private Limited Company
Active

Company Overview

About Brassington Chartering Ltd
BRASSINGTON CHARTERING LTD was founded on 2005-03-31 and has its registered office in Goring On Thames. The organisation's status is listed as "Active". Brassington Chartering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRASSINGTON CHARTERING LTD
 
Legal Registered Office
THE WHITE HOUSE
MILL ROAD
GORING ON THAMES
RG8 9DD
Other companies in RG8
 
Filing Information
Company Number 05409629
Company ID Number 05409629
Date formed 2005-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868223307  
Last Datalog update: 2024-04-06 20:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASSINGTON CHARTERING LTD
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Companies with same name BRASSINGTON CHARTERING LTD
The following companies were found which have the same name as BRASSINGTON CHARTERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRASSINGTON CHARTERING UK LLP THE WHITE HOUSE MILL ROAD GORING ON THAMES READING BERKSHIRE RG8 9DD Dissolved Company formed on the 2009-09-24

Company Officers of BRASSINGTON CHARTERING LTD

Current Directors
Officer Role Date Appointed
MORTIMER BURNETT LTD
 Company Secretary 2006-04-01
PAUL DELANEY
 Director 2012-05-01
PETER JOHNATHAN ANTOINE HEATHCOTE
 Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN GIESEN
 Director 2012-05-01 2013-03-31
SIMON LANE
 Director 2012-05-01 2013-02-05
SHAYNE MARGOL BURNETT
 Company Secretary 2005-03-31 2006-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTIMER BURNETT LTD FAST SQUARED LIMITED Company Secretary 2018-05-01 CURRENT 2018-03-23 Active - Proposal to Strike off
MORTIMER BURNETT LTD BLACK LAMB LTD Company Secretary 2018-03-28 CURRENT 2014-11-25 Active - Proposal to Strike off
MORTIMER BURNETT LTD WALTEREGODEVS LTD Company Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
MORTIMER BURNETT LTD NEUROPORT LTD Company Secretary 2017-06-22 CURRENT 2015-06-18 Active
MORTIMER BURNETT LTD TRAXION-NDT LTD Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
MORTIMER BURNETT LTD PRESCRIPTION LTD Company Secretary 2017-05-11 CURRENT 2016-10-05 Active
MORTIMER BURNETT LTD TOUCH DIGITAL MEDIA LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
MORTIMER BURNETT LTD DYNAMO LED DISPLAYS LIMITED Company Secretary 2017-05-04 CURRENT 2013-08-06 Active
MORTIMER BURNETT LTD A. JOHNSON HOME DEVELOPMENTS LTD Company Secretary 2017-04-27 CURRENT 2017-04-27 Active
MORTIMER BURNETT LTD FOOTFALL EVENTS MARKETING LTD Company Secretary 2017-02-07 CURRENT 2016-09-07 Active
MORTIMER BURNETT LTD FILM MEDICS LTD Company Secretary 2016-12-13 CURRENT 2015-09-04 Active - Proposal to Strike off
MORTIMER BURNETT LTD RICHMOND MEDICAL COMMUNICATIONS LIMITED Company Secretary 2016-12-08 CURRENT 2014-07-30 Active - Proposal to Strike off
MORTIMER BURNETT LTD TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD Company Secretary 2016-12-01 CURRENT 2012-08-31 Active
MORTIMER BURNETT LTD RED KITE SUPPLY CHAIN LTD Company Secretary 2016-10-18 CURRENT 2016-10-18 Dissolved 2018-02-27
MORTIMER BURNETT LTD STACEY GRADEN LTD Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
MORTIMER BURNETT LTD ROPE RESEARCH AND CONSULTANCY LTD Company Secretary 2016-06-07 CURRENT 2016-06-07 Active
MORTIMER BURNETT LTD SCHULTMAY LTD Company Secretary 2016-04-26 CURRENT 2016-04-26 Active
MORTIMER BURNETT LTD DMAS GLOBAL LTD Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
MORTIMER BURNETT LTD TWINKS BURNETT LTD Company Secretary 2016-03-09 CURRENT 2016-03-09 Active
MORTIMER BURNETT LTD I M C EVENTS LTD Company Secretary 2016-01-06 CURRENT 2008-01-07 Active
MORTIMER BURNETT LTD IGNITE ESTATE PLANNING LTD Company Secretary 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
MORTIMER BURNETT LTD KMNET LIMITED Company Secretary 2015-10-15 CURRENT 2011-04-27 Active - Proposal to Strike off
MORTIMER BURNETT LTD BLACK LABORATORY LIMITED Company Secretary 2015-08-05 CURRENT 2008-11-11 Active
MORTIMER BURNETT LTD GANBARE LTD Company Secretary 2015-07-22 CURRENT 2014-02-20 Active
MORTIMER BURNETT LTD FWGA CONSULTING LIMITED Company Secretary 2015-04-16 CURRENT 2015-04-16 Active
MORTIMER BURNETT LTD BUZZOOLA LTD Company Secretary 2015-03-20 CURRENT 2015-03-20 Active
MORTIMER BURNETT LTD MD DIGITAL CONSULTING LTD Company Secretary 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
MORTIMER BURNETT LTD ELEMENTS ROOFING SERVICES LTD Company Secretary 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
MORTIMER BURNETT LTD OAKSHOTT PARTNERS LIMITED Company Secretary 2015-02-12 CURRENT 2014-11-18 Active
MORTIMER BURNETT LTD ASPINALL CARS LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active
MORTIMER BURNETT LTD BRASSINGTON FFA LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-01-23
MORTIMER BURNETT LTD INNOXY LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
MORTIMER BURNETT LTD GUNN CONSULTANCY AND MEDIATION SERVICES LIMITED Company Secretary 2014-11-18 CURRENT 2014-11-18 Active
MORTIMER BURNETT LTD SAVANTI LIMITED Company Secretary 2014-10-16 CURRENT 2014-06-03 Active
MORTIMER BURNETT LTD HUMIDITY SOLUTIONS LIMITED Company Secretary 2014-09-25 CURRENT 2008-09-10 Active
MORTIMER BURNETT LTD FIELD & HAWKEN LTD Company Secretary 2014-09-25 CURRENT 2013-07-18 Active
MORTIMER BURNETT LTD CAROLYN ROBB LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
MORTIMER BURNETT LTD SAGAMORE MOTORS LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
MORTIMER BURNETT LTD PZG INSIGHTS CONSULTANCY LTD. Company Secretary 2014-08-21 CURRENT 2014-06-26 Active
MORTIMER BURNETT LTD PURETE PROVENCE LIMITED Company Secretary 2014-08-01 CURRENT 2012-05-18 Active
MORTIMER BURNETT LTD TAYLOR MATHS SOLUTIONS LTD Company Secretary 2014-06-03 CURRENT 2011-01-13 Dissolved 2015-03-10
MORTIMER BURNETT LTD SWIFT OFFICE STUFF LTD Company Secretary 2014-05-21 CURRENT 2013-05-15 Liquidation
MORTIMER BURNETT LTD THINK BUSINESS CONSULTANCY LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Active
MORTIMER BURNETT LTD SIXTY FIVE BLUE LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
MORTIMER BURNETT LTD VERVE BUSINESS BOOKS LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
MORTIMER BURNETT LTD SNOWSHILL LAND MANAGEMENT LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
MORTIMER BURNETT LTD RESONANT STORIES LIMITED Company Secretary 2014-04-29 CURRENT 2013-04-19 Active
MORTIMER BURNETT LTD E.KNAGGS SERVICES LIMITED Company Secretary 2014-04-03 CURRENT 2014-02-24 Active
MORTIMER BURNETT LTD WARREN MARINE SERVICES LIMITED Company Secretary 2014-04-01 CURRENT 2013-03-18 Active - Proposal to Strike off
MORTIMER BURNETT LTD QUEBEC ST GEORGE LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-04-12
MORTIMER BURNETT LTD PRESHNER VALET SERVICES LIMITED Company Secretary 2014-03-13 CURRENT 2013-03-04 Active - Proposal to Strike off
MORTIMER BURNETT LTD CFN3 LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-01-12
MORTIMER BURNETT LTD THE PLAICE (WOODCOTE) LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
MORTIMER BURNETT LTD HOWARD NOWELL GARDEN DESIGN LTD Company Secretary 2014-01-10 CURRENT 2013-01-10 Active
MORTIMER BURNETT LTD ZEBRA TRADING LIMITED Company Secretary 2013-10-29 CURRENT 2003-09-29 Active
MORTIMER BURNETT LTD THE LEAGUE OF INTRAPRENEURS Company Secretary 2013-10-01 CURRENT 2013-05-21 Active
MORTIMER BURNETT LTD ANITA WARWICK LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active
MORTIMER BURNETT LTD RIVERSWOOD SERVICES LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Active
MORTIMER BURNETT LTD BASTION CONSULTANCY LIMITED Company Secretary 2013-07-16 CURRENT 2012-07-16 Dissolved 2015-12-29
MORTIMER BURNETT LTD LANGTONS GIN LTD Company Secretary 2013-06-11 CURRENT 2011-05-16 Liquidation
MORTIMER BURNETT LTD ROHEDA LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
MORTIMER BURNETT LTD D J MATTHEWS LIMITED Company Secretary 2012-07-07 CURRENT 2012-03-06 Active
MORTIMER BURNETT LTD MACINTOSH CONSULTING LIMITED Company Secretary 2012-05-18 CURRENT 2009-03-25 Active
MORTIMER BURNETT LTD PENNYFARTHING DESIGNS AND CONSULTANCY LTD Company Secretary 2012-04-04 CURRENT 2012-04-04 Active
MORTIMER BURNETT LTD GLOBAL BUSINESS DEVELOPMENT (UK) LTD Company Secretary 2012-02-23 CURRENT 2012-02-23 Active
MORTIMER BURNETT LTD FRANCONE LIMITED Company Secretary 2012-02-02 CURRENT 2011-09-23 Active
MORTIMER BURNETT LTD TOPLISSS ASSOCIATES LTD Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2017-09-12
MORTIMER BURNETT LTD PUTNAM CONSULTING LTD Company Secretary 2011-04-01 CURRENT 2011-04-01 Active - Proposal to Strike off
MORTIMER BURNETT LTD HORSINGABOUT WORLDWIDE LTD Company Secretary 2011-03-15 CURRENT 2011-03-15 Dissolved 2015-06-30
MORTIMER BURNETT LTD VERVE CONSULTING LIMITED Company Secretary 2011-03-03 CURRENT 2006-12-18 Active
MORTIMER BURNETT LTD ALPINE TECH LTD Company Secretary 2010-12-14 CURRENT 2010-12-14 Dissolved 2016-11-29
MORTIMER BURNETT LTD TOMLIN P.M. ASSOCIATES LIMITED Company Secretary 2010-08-12 CURRENT 2010-08-12 Dissolved 2017-07-27
MORTIMER BURNETT LTD LIVINGSTON GUNN LIMITED Company Secretary 2010-08-12 CURRENT 2010-08-12 Active
MORTIMER BURNETT LTD THE BLUE PARTNERSHIP LTD Company Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2017-11-14
MORTIMER BURNETT LTD ZIGZAG ASSOCIATES LIMITED Company Secretary 2010-01-15 CURRENT 2009-12-14 Active
MORTIMER BURNETT LTD A.T.P.HEATHCOTE & ASSOCIATES LTD Company Secretary 2009-04-09 CURRENT 2007-05-18 Active - Proposal to Strike off
MORTIMER BURNETT LTD K1 SERVICES LIMITED Company Secretary 2008-10-10 CURRENT 2005-10-11 Dissolved 2015-03-10
MORTIMER BURNETT LTD EDUCATION MOVES LTD Company Secretary 2007-11-01 CURRENT 2007-11-01 Active
MORTIMER BURNETT LTD R. J. AUTO ELECTRICAL LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active
MORTIMER BURNETT LTD DAVID CARRIER BATHROOMS LTD Company Secretary 2007-05-15 CURRENT 2007-05-15 Active - Proposal to Strike off
MORTIMER BURNETT LTD SOUTH STOKE CONSULTING LIMITED Company Secretary 2006-11-21 CURRENT 2006-10-26 Active
MORTIMER BURNETT LTD J.D.DRUMS LTD Company Secretary 2006-11-03 CURRENT 2006-11-03 Active
MORTIMER BURNETT LTD AETHER MEDIA LTD Company Secretary 2006-10-12 CURRENT 2006-07-24 Active - Proposal to Strike off
MORTIMER BURNETT LTD INSIDE OUTSIDE COMMUNICATIONS LTD Company Secretary 2006-08-10 CURRENT 2005-02-15 Active
MORTIMER BURNETT LTD BJC EUROPE LTD Company Secretary 2006-08-04 CURRENT 1997-10-31 Dissolved 2016-05-24
MORTIMER BURNETT LTD AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED Company Secretary 2006-06-10 CURRENT 2004-08-02 Active
MORTIMER BURNETT LTD ANILYN LTD Company Secretary 2006-05-16 CURRENT 2006-05-16 Active
MORTIMER BURNETT LTD FANOVILLE LTD Company Secretary 2006-04-30 CURRENT 2002-09-27 Active - Proposal to Strike off
MORTIMER BURNETT LTD BECKY HOLLAND & PARTNERS LIMITED Company Secretary 2006-04-10 CURRENT 2003-05-12 Active
MORTIMER BURNETT LTD JOHN WILLIAMS & ASSOCIATES LTD Company Secretary 2006-04-10 CURRENT 2005-05-13 Active - Proposal to Strike off
MORTIMER BURNETT LTD SWIFTCLIK LIMITED Company Secretary 2006-04-10 CURRENT 1999-06-08 Liquidation
MORTIMER BURNETT LTD RED DOT (BASILDON) LTD Company Secretary 2006-04-10 CURRENT 2004-06-29 Active - Proposal to Strike off
MORTIMER BURNETT LTD CARLIER CONSULTING LTD Company Secretary 2006-04-10 CURRENT 1999-08-25 Active
MORTIMER BURNETT LTD GORVETT & STONE LTD Company Secretary 2006-04-10 CURRENT 2003-08-06 Active
MORTIMER BURNETT LTD HATCH BEDDARD MANAGEMENT LTD Company Secretary 2006-04-10 CURRENT 2004-04-20 Active - Proposal to Strike off
MORTIMER BURNETT LTD TOLLET UK LTD Company Secretary 2006-04-10 CURRENT 2004-06-21 Active
MORTIMER BURNETT LTD HYDRO-GIS LTD Company Secretary 2006-04-10 CURRENT 2004-08-13 Active
MORTIMER BURNETT LTD DAVID RAMSDEN LIMITED Company Secretary 2006-04-10 CURRENT 1999-09-29 Active
MORTIMER BURNETT LTD ALPINE SYSTEMS UK LTD Company Secretary 2006-04-10 CURRENT 2000-04-18 Active
MORTIMER BURNETT LTD CORSANO LTD Company Secretary 2006-04-08 CURRENT 2002-09-27 Dissolved 2016-02-02
MORTIMER BURNETT LTD PURPLE RABBIT LTD Company Secretary 2006-04-08 CURRENT 2003-09-08 Dissolved 2016-05-17
MORTIMER BURNETT LTD TMS SERVICES (UK) LTD Company Secretary 2006-04-08 CURRENT 1995-02-09 Dissolved 2016-05-17
MORTIMER BURNETT LTD X-RAY QUALITY & SAFETY LTD Company Secretary 2006-04-08 CURRENT 1996-12-31 Active - Proposal to Strike off
MORTIMER BURNETT LTD MINCO UK LIMITED Company Secretary 2006-04-08 CURRENT 1995-12-08 Active - Proposal to Strike off
MORTIMER BURNETT LTD OPENDOOR (WOODCOTE) LTD Company Secretary 2006-04-08 CURRENT 2003-10-30 Active - Proposal to Strike off
MORTIMER BURNETT LTD ELECTRIC STRAWBERRY LIMITED Company Secretary 2006-04-01 CURRENT 1995-05-02 Active
MORTIMER BURNETT LTD ONLINE COLOUR COMPANY LIMITED Company Secretary 2006-03-31 CURRENT 2002-10-22 Active
MORTIMER BURNETT LTD PRINTINCO LTD Company Secretary 2006-03-31 CURRENT 2005-05-11 Active - Proposal to Strike off
MORTIMER BURNETT LTD R.H. ENTERTAINMENT LIMITED Company Secretary 2006-03-03 CURRENT 1995-03-31 Active
MORTIMER BURNETT LTD XFACTOR PRINTING LTD Company Secretary 2005-12-09 CURRENT 2005-12-09 Active - Proposal to Strike off
MORTIMER BURNETT LTD PINNACLE NEW HOMES LTD Company Secretary 2005-11-17 CURRENT 2005-11-17 Active - Proposal to Strike off
PETER JOHNATHAN ANTOINE HEATHCOTE BRASSINGTON FFA LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-01-23
PETER JOHNATHAN ANTOINE HEATHCOTE SNOWSHILL LAND MANAGEMENT LTD Director 2014-05-01 CURRENT 2014-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-27Change of details for Peter Johnathan Antoine Heathcote as a person with significant control on 2022-09-20
2022-09-27Director's details changed for Mr Peter Johnathan Antoine Heathcote on 2022-09-20
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-05-29RES13Resolutions passed:
  • Buy back agreeent 14/01/2021
2021-05-18CH01Director's details changed for Mr Peter Johnathan Antoine Heathcote on 2021-05-11
2021-05-18PSC04Change of details for Peter Johnathan Antoine Heathcote as a person with significant control on 2021-05-11
2021-05-13SH06Cancellation of shares. Statement of capital on 2021-01-14 GBP 3,000
2021-05-13SH03Purchase of own shares
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
2021-05-04PSC07CESSATION OF PAUL MICHAEL DELANEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-26CH01Director's details changed for Mr Paul Delaney on 2019-09-26
2019-09-26PSC04Change of details for Mr Paul Michael Delaney as a person with significant control on 2019-09-26
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054096290001
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-21AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-22AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-22AD04Register(s) moved to registered office address
2013-11-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN GIESEN
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21CH01Director's details changed for Mr Simon Lane on 2012-06-21
2012-06-21AP01DIRECTOR APPOINTED MR SIMON LANE
2012-06-21AP01DIRECTOR APPOINTED MR PAUL DELANEY
2012-06-21AP01DIRECTOR APPOINTED STEFAN GIESEN
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-10AD02Register inspection address changed from 23 Berkeley Square Mayfair London W1J 6HE United Kingdom
2011-09-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0131/03/11 FULL LIST
2011-04-13SH0123/11/09 STATEMENT OF CAPITAL GBP 4000
2011-01-05AA30/04/10 TOTAL EXEMPTION FULL
2010-12-14AA01PREVEXT FROM 31/03/2010 TO 30/04/2010
2010-04-20AR0131/03/10 FULL LIST
2010-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 877-INST CREATE CHARGES:EW & NI
2010-04-20AD02SAIL ADDRESS CREATED
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNATHAN ANTOINE HEATHCOTE / 31/03/2010
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 31/03/2010
2010-04-20SH0101/11/09 STATEMENT OF CAPITAL GBP 4000
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-25288bSECRETARY RESIGNED
2005-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to BRASSINGTON CHARTERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRASSINGTON CHARTERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRASSINGTON CHARTERING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRASSINGTON CHARTERING LTD

Intangible Assets
Patents
We have not found any records of BRASSINGTON CHARTERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRASSINGTON CHARTERING LTD
Trademarks
We have not found any records of BRASSINGTON CHARTERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASSINGTON CHARTERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BRASSINGTON CHARTERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRASSINGTON CHARTERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRASSINGTON CHARTERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRASSINGTON CHARTERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG8 9DD