OXFORD BROOKES ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
OXFORD BROOKES ENTERPRISES LIMITED

COMPANY NUMBER
02299189

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/09/1988 (36 years and 2 months old)

WEBSITE
http://brookesvenues.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
13/02/1989 01/02/1993
OXFORD POLYTECHNIC ENTERPRISES LTD
View all previous names

REGISTERED ADDRESS

OXFORD BROOKES UNIVERSITY, GIPSY LANE, OXFORD
FOR THE ATTENTION OF THE
OX3 0BP

Telephone: 01865488400
TPS: No

TRADING ADDRESSES

Ferndale Road
Swindon
Wiltshire
SN2 1HL

Gipsy Lane
Headington
OXFORD
OX3 0BP

Telephone: 488400

Old Road Campus
Oxford
Oxfordshire
OX3 7BN

Credit Risk Overview

Want to learn more about OXFORD BROOKES ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.2M

534.05%

NET WORTH

£538k

4.25%

TOTAL LIABILITIES

£16.4M

432.94%

NET ASSETS

£538k

4.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OXFORD BROOKES UNIVERSITY	N/A	N/A
OXFORD BROOKES ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: Peter David Vicary-Smith (928031199) has left the board
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD BROOKES ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OXFORD BROOKES ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.2M

534.05%

NET WORTH

£538k

4.25%

TOTAL LIABILITIES

£16.4M

432.94%

NET ASSETS

£538k

4.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OXFORD BROOKES UNIVERSITY HIGHER EDUCATION CORP	Owned: 100.00 %	Shares: 450,100	Price per share: £1.00	Total Value: £450,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair David Fitt 12/06/2014 - Present (10 years and 5 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Catherine Jane Burleigh 25/09/2015 - Present (9 years and 1 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Catherine Jane Burleigh 25/09/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Linda Anne King 01/02/2023 - Present (1 years and 9 months) 01/02/2023 - Present (1 years and 9 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
John Peter Oswald Cole 03/04/1989 - Present (35 years and 7 months) Born in May 1946	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OXFORD BROOKES UNIVERSITY	N/A	N/A
OXFORD BROOKES (SERVICES) LIMITED	Non-Trading	View Report
OXFORD BROOKES ENTERPRISES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: Peter David Vicary-Smith (928031199) has left the board
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 10/02/2023	Event: Roger David Dalrymple (929991017) has left the board
Date: 10/02/2023	Event: New Board Member Linda Anne King (911453989) Appointed
Date: 10/02/2023	Event: Roger David Dalrymple (929991017) has left the board
Date: 10/02/2023	Event: New Board Member Linda Anne King (911453989) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 12/09/2022	Event: New Board Member Roger David Dalrymple (929991017) Appointed
Date: 12/09/2022	Event: Anne Marie Kilday (924932575) has left the board
Date: 19/04/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Board Member Peter David Vicary-Smith (928031199) Appointed
Date: 13/11/2020	Event: Leslie Ann Morphy (906223620) has left the board
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: Change in Reg. Office
Date: 05/02/2019	Event: New Accounts filed
Date: 14/08/2018	Event: New Board Member Anne Marie Kilday (924932575) Appointed
Date: 14/08/2018	Event: Julie McLeod (919141313) has left the board
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Accounts filed
Date: 15/07/2017	Event: New Confirmation Statement filed
Date: 20/12/2016	Event: New Accounts filed
Date: 17/10/2016	Event: Geoffrey Alan Donnelly (901338690) has left the board
Date: 17/10/2016	Event: New Board Member Leslie Ann Morphy (906223620) Appointed
Date: 20/07/2016	Event: New Confirmation Statement filed
Date: 18/07/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Company Secretary Catherine Jane Burleigh (920137852) Appointed
Date: 29/09/2015	Event: New Board Member Catherine Jane Burleigh (920127858) Appointed
Date: 13/07/2015	Event: New Confirmation Statement filed
Date: 08/05/2015	Event: Joanne Michelle Jones (916680081) has left the board
Date: 08/05/2015	Event: Joanne Michelle Jones (916680109) has left the board
Date: 06/02/2015	Event: Janet Patricia Beer (912525875) has left the board
Date: 20/12/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Board Member Julie McLeod (919141313) Appointed
Date: 09/07/2014	Event: New Confirmation Statement filed
Date: 17/06/2014	Event: John Raftery (910527435) has left the board
Date: 17/06/2014	Event: New Board Member Alistair David Fitt (916975257) Appointed
Date: 15/03/2014	Event: New Accounts filed
Date: 09/07/2013	Event: New Confirmation Statement filed
Date: 30/04/2013	Event: New Accounts filed
Date: 18/10/2012	Event: New Board Member Geoffrey Alan Donnelly (901338690) Appointed
Date: 18/10/2012	Event: Geoffrey Donnelly (917271338) has left the board
Date: 11/10/2012	Event: New Board Member Geoffrey Donnelly (917271338) Appointed
Date: 28/09/2012	Event: Joanna Lesley Simons has left the board

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OXFORD BROOKES ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.2M

£538k

£16.4M

£538k

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.2M

£538k

£16.4M

£538k

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™