Company NameBrass Tax Accounting Limited
DirectorsIan Bavill and Alexandra Nortcliffe
Company StatusActive
Company Number08842682
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Ian Bavill
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressD4 Josephs Well Hanover Walk
Leeds
LS3 1AB
Director NameMrs Alexandra Nortcliffe
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(6 years after company formation)
Appointment Duration4 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressD4 Josephs Well Hanover Walk
Leeds
LS3 1AB

Location

Registered AddressD4 Josephs Well
Hanover Walk
Leeds
LS3 1AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Ian Bavill
50.00%
Ordinary A
25 at £1Alex Nortcliffe
25.00%
Ordinary B
25 at £1Shamaem Burrows
25.00%
Ordinary C

Financials

Year2014
Net Worth£15,021
Cash£15,007
Current Liabilities£29,032

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return13 January 2024 (2 months, 2 weeks ago)
Next Return Due27 January 2025 (10 months from now)

Filing History

25 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
16 December 2020Micro company accounts made up to 31 January 2020 (5 pages)
11 June 2020Appointment of Mrs Alexandra Nortcliffe as a director on 1 February 2020 (2 pages)
27 January 2020Confirmation statement made on 13 January 2020 with updates (4 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
27 January 2019Confirmation statement made on 13 January 2019 with updates (4 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
29 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
6 November 2017Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to 32 Park Cross Street Leeds LS1 2QH on 6 November 2017 (1 page)
6 November 2017Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to 32 Park Cross Street Leeds LS1 2QH on 6 November 2017 (1 page)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
17 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 75
(4 pages)
2 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 75
(4 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 July 2015Purchase of own shares. (5 pages)
13 July 2015Purchase of own shares. (5 pages)
9 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
16 October 2014Particulars of variation of rights attached to shares (2 pages)
16 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100.00
(4 pages)
16 October 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
16 October 2014Particulars of variation of rights attached to shares (2 pages)
16 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
16 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100.00
(4 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)