Brazen Limited

Company Name	Brazen Limited
Company Status	Active
Company Number	04239583
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Nina Louise Webb
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(same day as company formation)
Role	Owner-Director
Country of Residence	England
Correspondence Address	Bass Warehouse 4 Castle Street Manchester M3 4LZ

Secretary Name	Thomas Joseph Webb
Nationality	British
Status	Current
Appointed	16 June 2008(6 years, 12 months after company formation)
Appointment Duration	15 years, 10 months
Role	Head Of Marketing
Correspondence Address	Bass Warehouse 4 Castle Street Manchester M3 4LZ

Director Name	Mr Peter Burling
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2009(8 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Client Services Director
Country of Residence	England
Correspondence Address	1 Malton Road Stockport SK4 4DE

Director Name	Ms Sasha Helene Marks
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Dudley Road Dudley Road Timperley Altrincham WA15 6UE

Director Name	Mr Tom Joseph Webb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Bass Warehouse 4 Castle Street Manchester M3 4LZ

Secretary Name	Mr David John Bell
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	9 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Richard Anthony Whipp
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Langdale Lightowlers Lane Littleborough Lancashire OL15 0LN

Secretary Name	Nina Louise Wheeler
Nationality	British
Status	Resigned
Appointed	05 April 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	Norwood Buckley Hill Lane Milnrow Rochdale Lancashire OL16 4BU

Director Name	Mr Thomas Wheeler
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2011)
Role	Retired
Country of Residence	England
Correspondence Address	2 Ennerdale Drive Sale Cheshire M33 5NE

Director Name	Mr Gary David Bramwell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	218 The Edge Clowes Street Manchester Greater Manchester M3 5NF

Director Name	Mrs Diane Wheeler
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(10 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bass Warehouse 4 Castle Street Manchester M3 4LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.brazenpr.com/
Telephone	0161 2934994
Telephone region	Manchester

Location

Registered Address	Bass Warehouse 4 Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Nina Louise Wheeler 90.00% Ordinary A
10 at £1	Thomas Webb 10.00% Ordinary B

Financials

Year	2014
Net Worth	£694,155
Cash	£525,677
Current Liabilities	£458,433

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

11 May 2006	Delivered on: 13 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 May 2006

Delivered on: 13 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 February 2023	Director's details changed for Mr Tom Joseph Webb on 6 February 2023 (2 pages)
27 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 March 2022	Appointment of Mr Tom Joseph Webb as a director on 1 March 2022 (2 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 August 2021	Change of details for Mrs Nina Louise Webb as a person with significant control on 18 August 2021 (2 pages)
18 August 2021	Secretary's details changed for Thomas Joseph Webb on 18 August 2021 (1 page)
18 August 2021	Director's details changed for Mrs Nina Louise Webb on 18 August 2021 (2 pages)
18 August 2021	Secretary's details changed for Thomas Joseph Webb on 18 August 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
26 March 2021	Termination of appointment of Diane Wheeler as a director on 26 March 2021 (1 page)
22 September 2020	Registered office address changed from Floor 2, Bass Warhouse 4 Castle Street Manchester M3 4LZ England to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 22 September 2020 (1 page)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 September 2020	Registered office address changed from 141 Framingham Road Sale M33 3RQ England to Floor 2, Bass Warhouse 4 Castle Street Manchester M3 4LZ on 15 September 2020 (1 page)
31 July 2020	Registered office address changed from Brazen House 27 Great Ancoats Street Manchester M4 5AJ to 141 Framingham Road Sale M33 3RQ on 31 July 2020 (1 page)
26 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
8 February 2020	Director's details changed for Ms Sasha Helene Marks on 7 February 2020 (2 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 June 2019	Director's details changed for Mr Peter Burling on 27 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
20 July 2017	Notification of Nina Louise Webb as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
20 July 2017	Notification of Nina Louise Webb as a person with significant control on 6 April 2016 (2 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 December 2015	Appointment of Ms Sasha Helene Marks as a director on 30 November 2015 (2 pages)
1 December 2015	Appointment of Ms Sasha Helene Marks as a director on 30 November 2015 (2 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (7 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 October 2014	Termination of appointment of Gary David Bramwell as a director on 10 October 2014 (1 page)
16 October 2014	Termination of appointment of Gary David Bramwell as a director on 10 October 2014 (1 page)
23 June 2014	Director's details changed for Mr Gary David Bramwell on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Gary David Bramwell on 23 June 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (8 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (8 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 July 2013	Director's details changed for Mr Peter Burling on 18 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Peter Burling on 18 July 2013 (2 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 November 2011	Director's details changed for Mr Gary David Bramwell on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Gary David Bramwell on 15 November 2011 (2 pages)
27 October 2011	Memorandum and Articles of Association (10 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 October 2011	Memorandum and Articles of Association (10 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 September 2011	Appointment of Mrs Diane Wheeler as a director (2 pages)
26 September 2011	Termination of appointment of Thomas Wheeler as a director (1 page)
26 September 2011	Termination of appointment of Thomas Wheeler as a director (1 page)
26 September 2011	Appointment of Mrs Diane Wheeler as a director (2 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
4 May 2011	Director's details changed for Mr Thomas Wheeler on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Thomas Wheeler on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Peter Burling on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Thomas Wheeler on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Peter Burling on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Peter Burling on 4 May 2011 (2 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr Thomas Wheeler on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Thomas Wheeler on 22 June 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 November 2009	Appointment of Mr Peter Burling as a director (2 pages)
5 November 2009	Appointment of Mr Peter Burling as a director (2 pages)
4 November 2009	Appointment of Mr Gary Bramwell as a director (2 pages)
4 November 2009	Appointment of Mr Gary Bramwell as a director (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 July 2009	Director appointed mr thomas wheeler (1 page)
17 July 2009	Director's change of particulars / nina wheeler / 16/07/2009 (1 page)
17 July 2009	Director's change of particulars / nina wheeler / 16/07/2009 (1 page)
17 July 2009	Director appointed mr thomas wheeler (1 page)
15 July 2009	Return made up to 22/06/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / nina wheeler / 14/07/2009 (1 page)
15 July 2009	Director's change of particulars / nina wheeler / 14/07/2009 (1 page)
15 July 2009	Return made up to 22/06/09; full list of members (3 pages)
23 March 2009	Appointment terminated director richard whipp (1 page)
23 March 2009	Appointment terminated director richard whipp (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 July 2008	Return made up to 22/06/08; full list of members (4 pages)
11 July 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Secretary appointed thomas joseph webb (2 pages)
23 June 2008	Secretary appointed thomas joseph webb (2 pages)
17 June 2008	Appointment terminated secretary nina wheeler (1 page)
17 June 2008	Appointment terminated secretary nina wheeler (1 page)
26 June 2007	Return made up to 22/06/07; full list of members (2 pages)
26 June 2007	Return made up to 22/06/07; full list of members (2 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 June 2006	Return made up to 22/06/06; full list of members (7 pages)
30 June 2006	Return made up to 22/06/06; full list of members (7 pages)
27 June 2006	Registered office changed on 27/06/06 from: virginia house great ancoats street manchester M4 5AD (1 page)
27 June 2006	Registered office changed on 27/06/06 from: virginia house great ancoats street manchester M4 5AD (1 page)
13 May 2006	Particulars of mortgage/charge (3 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 July 2005	Return made up to 22/06/05; full list of members (7 pages)
1 July 2005	Return made up to 22/06/05; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
26 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 July 2003	Registered office changed on 29/07/03 from: bridge house ashley road, hale altrincham cheshire WA14 2UT (1 page)
29 July 2003	Registered office changed on 29/07/03 from: bridge house ashley road, hale altrincham cheshire WA14 2UT (1 page)
15 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 June 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Registered office changed on 24/04/02 from: 18 ashley road altrincham WA14 2DW (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 18 ashley road altrincham WA14 2DW (1 page)
20 August 2001	Ad 12/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2001	Ad 12/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
20 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Incorporation (19 pages)
22 June 2001	Incorporation (19 pages)