BRIAN MARSHALL & SONS HOLDINGS LIMITED
Executive Summary
Brian Marshall & Sons Holdings Limited is an early-stage holding company with very limited financial resources and a negative working capital position due to intercompany liabilities. Without demonstrated cash generation or substantial equity backing, the company poses a high credit risk and is not suitable for unsecured credit facilities at this time. Close monitoring of capital support and operational developments is essential for future reassessment.
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| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 01/04/251 April 2025 | Change of details for Mr Nicholas David Marshall as a person with significant control on 2024-10-14 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2024-11-01 |
| 03/12/243 December 2024 | Director's details changed for Mr Nicholas David Marshall on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mrs Gina Leanne Wheatley on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Mr Nicholas David Marshall as a person with significant control on 2024-12-03 |
| 03/12/243 December 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 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mrs Emma Louise Early on 2024-12-03 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 04/11/244 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 30/10/2430 October 2024 | Appointment of Mrs Emma Louise Early as a director on 2024-10-14 |
| 30/10/2430 October 2024 | Appointment of Mrs Gina Leanne Wheatley as a director on 2024-10-14 |
| 26/11/2326 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 02/11/232 November 2023 | Incorporation |
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