BRAZIER INTERIOR SYSTEMS LIMITED

Overview

Company Name	BRAZIER INTERIOR SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00870776
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRAZIER INTERIOR SYSTEMS LIMITED?

Other construction installation (43290) / Construction
Floor and wall covering (43330) / Construction

Where is BRAZIER INTERIOR SYSTEMS LIMITED located?

Registered Office Address	Medino House Rushington Business Park SO40 9LU Totton, Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BRAZIER INTERIOR SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
BRAZIER VERSATILE LIMITED	Feb 07, 1966	Feb 07, 1966

What are the latest accounts for BRAZIER INTERIOR SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRAZIER INTERIOR SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for BRAZIER INTERIOR SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 05, 2026 with updates	4 pages	CS01

Sep 08, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 05, 2025 with updates	4 pages	CS01

Feb 11, 2025	Current accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Jun 17, 2024	Confirmation statement made on Jun 05, 2024 with updates	4 pages	CS01

Jun 05, 2024	Director's details changed for Mr Roy Albert Martin on Jun 06, 2023	2 pages	CH01

Jun 05, 2024	Director's details changed for Ms Miranda Jane Weeks-Martin on Jun 06, 2023	2 pages	CH01

Jan 23, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 05, 2023 with updates	4 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 05, 2022 with updates	4 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Mar 02, 2022	Secretary's details changed for Mr Roy Albert Martin on Mar 02, 2022	1 pages	CH03

Mar 02, 2022	Director's details changed for Ms Miranda Jane Weeks-Martin on Mar 02, 2022	2 pages	CH01

Mar 02, 2022	Director's details changed for Mr Roy Albert Martin on Mar 02, 2022	2 pages	CH01

Jun 10, 2021	Confirmation statement made on Jun 05, 2021 with updates	4 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Jun 22, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 05, 2020 with updates	4 pages	CS01

Jan 14, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Oct 18, 2019	Registration of charge 008707760006, created on Oct 08, 2019	10 pages	MR01

Jun 06, 2019	Confirmation statement made on Jun 05, 2019 with updates	4 pages	CS01

Mar 04, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Jan 11, 2019	Appointment of Ms Miranda Jane Weeks-Martin as a director on Jan 10, 2019	2 pages	AP01

Jul 10, 2018	Director's details changed for Mr Roy Albert Martin on Jul 10, 2017	2 pages	CH01

View All Filings

Who are the officers of BRAZIER INTERIOR SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Roy Albert Rushington Business Park Totton SO40 9LU Southampton Medino House Hampshire United Kingdom	Mar 31, 2006		Secretary	Rushington Business Park Totton SO40 9LU Southampton Medino House Hampshire United Kingdom		British		110105940001
MARTIN, Roy Albert Medino House Rushington Business Park SO40 9LU Totton, Southampton Hampshire	Jan 03, 2006		Director	Medino House Rushington Business Park SO40 9LU Totton, Southampton Hampshire	England	British	1961-1	110105940001
WEEKS-MARTIN, Miranda Jane Rushington Business Park Totton SO40 9LU Southampton Medino House Hampshire United Kingdom	Jan 10, 2019		Director	Rushington Business Park Totton SO40 9LU Southampton Medino House Hampshire United Kingdom	England	British	1966-8	254166620003
JACKSON, Terence William 7 Greenacres Drive Otterbourne SO21 2HE Winchester Hampshire		Mar 31, 1994	Secretary	7 Greenacres Drive Otterbourne SO21 2HE Winchester Hampshire		British		9884740001
STILL, Christopher Robin 19 Greville Road Shirley SO15 5AW Southampton Hampshire	Mar 31, 1994	Mar 31, 2006	Secretary	19 Greville Road Shirley SO15 5AW Southampton Hampshire		British		11173170001
BRAZIER, Philip William 10 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire		Jun 01, 2010	Director	10 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire	England	British	1949-9	9884790001
BRAZIER, Richard Dudley Ampfield Cottage Pucknall Braishfield SO51 0QJ Romsey Hampshire		Mar 31, 1994	Director	Ampfield Cottage Pucknall Braishfield SO51 0QJ Romsey Hampshire	England	British	1951-6	9884800001
CULL, Joanne Elizabeth Bartley Road Woodlands SO40 7GN Southampton Whinwhistle United Kingdom	May 17, 2010	Aug 10, 2012	Director	Bartley Road Woodlands SO40 7GN Southampton Whinwhistle United Kingdom	England	British	1959-4	151304260002
JACKSON, Terence William 7 Greenacres Drive Otterbourne SO21 2HE Winchester Hampshire	Dec 01, 1992	Mar 31, 1994	Director	7 Greenacres Drive Otterbourne SO21 2HE Winchester Hampshire		British	1949-12	9884740001
MARRINER, Kenneth Edwin 5 Luccombe Place Shirley SO15 7RL Southampton Hampshire		Mar 31, 1994	Director	5 Luccombe Place Shirley SO15 7RL Southampton Hampshire		British	1930-4	9920090001
STILL, Christopher Robin 19 Greville Road Shirley SO15 5AW Southampton Hampshire		Mar 31, 2006	Director	19 Greville Road Shirley SO15 5AW Southampton Hampshire		British	1944-7	11173170001
WAITE, Anthony Alexander 4 Uplands Highfield SO17 1QW Southampton Hampshire		Dec 31, 2010	Director	4 Uplands Highfield SO17 1QW Southampton Hampshire	England	English	1949-1	46014460001
WHITE, John Charles 20 Coxford Road SO16 5FJ Southampton Hampshire		May 08, 1995	Director	20 Coxford Road SO16 5FJ Southampton Hampshire		British	1937-3	112486770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAZIER INTERIOR SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R A Martin Holdings Limited

Apr 06, 2016

Rushington Business Park

SO40 9LU Southampton

Medino House

Hampshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07208639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRAZIER INTERIOR SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2012	Date of meeting to approve CVA
Oct 02, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kevin James Wilson Weir 97 Leigh Road SO50 9DR Eastleigh Hampshire	practitioner	97 Leigh Road SO50 9DR Eastleigh Hampshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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