OXFORD BROOKES (SERVICES) LIMITED

Overview

Company Name	OXFORD BROOKES (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03208864
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1996

Summary

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

What is the purpose of OXFORD BROOKES (SERVICES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OXFORD BROOKES (SERVICES) LIMITED located?

Registered Office Address	Oxford Brookes University Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance England
Undeliverable Registered Office Address	No

What were the previous names of OXFORD BROOKES (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
COLESLAW 296 LIMITED	Jun 06, 1996	Jun 06, 1996

What are the latest accounts for OXFORD BROOKES (SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for OXFORD BROOKES (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for OXFORD BROOKES (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Termination of appointment of Alistair David Fitt as a director on Jun 20, 2025	1 pages	TM01

May 14, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Sep 18, 2024	Termination of appointment of Peter David Vicary-Smith as a director on Sep 18, 2024	1 pages	TM01

Aug 05, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Notification of Oxford Brookes University as a person with significant control on Jul 31, 2024	2 pages	PSC02

Aug 05, 2024	Cessation of John Kenelm Zealley as a person with significant control on Jul 31, 2024	1 pages	PSC07

Aug 05, 2024	Cessation of Peter David Vicary-Smith as a person with significant control on Jul 31, 2024	1 pages	PSC07

Apr 12, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 24, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Cessation of Norman Lyn Thomas Williams as a person with significant control on Jul 24, 2023	1 pages	PSC07

Apr 21, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Feb 08, 2023	Termination of appointment of Roger David Dalrymple as a director on Feb 01, 2023	1 pages	TM01

Sep 15, 2022	Appointment of Professor Roger David Dalrymple as a director on Sep 08, 2022	2 pages	AP01

Sep 08, 2022	Termination of appointment of Anne Marie Kilday as a director on Jul 31, 2022	1 pages	TM01

Jun 13, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Notification of Peter David Vicary-Smith as a person with significant control on Aug 01, 2020	2 pages	PSC01

Jun 17, 2021	Appointment of Mr Peter David Vicary-Smith as a director on Feb 22, 2021	2 pages	AP01

Jun 17, 2021	Notification of Norman Lyn Thomas Williams as a person with significant control on Aug 01, 2017	2 pages	PSC01

Jun 17, 2021	Termination of appointment of Leslie Ann Morphy as a director on Jul 31, 2020	1 pages	TM01

Jun 17, 2021	Notification of John Kenelm Zealley as a person with significant control on Nov 25, 2020	2 pages	PSC01

Jun 17, 2021	Cessation of Katherine Jane Ryan as a person with significant control on Jul 31, 2020	1 pages	PSC07

Jun 17, 2021	Cessation of Leslie Ann Morphy as a person with significant control on Jul 31, 2020	1 pages	PSC07

View All Filings

Who are the officers of OXFORD BROOKES (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURLEIGH, Catherine Jane Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	Sep 25, 2015		Secretary	Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England					201378290001
BURLEIGH, Catherine Jane Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	Sep 25, 2015		Director	Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	England	British	1975-8	Finance Director	201278580002
BOLTON, Tim Gipsy Lane Headington OX3 0BP Oxford Oxford Brookes University Headington Campus Oxfordshire	Nov 26, 2009	Feb 15, 2012	Secretary	Gipsy Lane Headington OX3 0BP Oxford Oxford Brookes University Headington Campus Oxfordshire		British			147481140001
JONES, Joanne Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	Feb 15, 2012	May 04, 2015	Secretary	Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire		British			166801010001
KNIGHT, Rex Union Road CV32 5LT Leamington Spa 5 Warwickshire	May 04, 2005	Sep 11, 2009	Secretary	Union Road CV32 5LT Leamington Spa 5 Warwickshire		British			56418030002
SUMMERS, Brian John 9 Hobby Court Blackbird Leys OX4 5GF Oxford	Jul 25, 1996	Sep 08, 1999	Secretary	9 Hobby Court Blackbird Leys OX4 5GF Oxford		British			12068310007
WINDERS, Elizabeth Norah 78 Southfield Road OX4 1PA Oxford Oxfordshire	Sep 09, 1999	May 04, 2005	Secretary	78 Southfield Road OX4 1PA Oxford Oxfordshire		British			67912910001
COLE AND COLE (NOMINEES) LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Jun 06, 1996	Jul 25, 1996	Nominee Secretary	Buxton Court 3 West Way OX2 0SZ Oxford					900007040001
APPLETON, Jonathon 26 Bullingdon Road OX4 1QH Oxford	Jul 25, 1996	Nov 20, 1998	Director	26 Bullingdon Road OX4 1QH Oxford		British	1953-11	Technician	49019110001
ASHLEY, Neil Burcot Grange Burcot OX14 3DJ Abingdon Oxfordshire	May 29, 1998	May 04, 2005	Director	Burcot Grange Burcot OX14 3DJ Abingdon Oxfordshire	United Kingdom	British	1936-11	Civil Engineer/Co Chairman	14069580001
BAGNALL, Peter Hill The Old Rectory Alvescot OX18 2PS Bampton Oxfordshire	Jul 25, 1996	Oct 22, 1998	Director	The Old Rectory Alvescot OX18 2PS Bampton Oxfordshire		British	1931-10	Trustee	89276480001
BEER, Janet Patricia, Professor Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	Sep 01, 2007	Jan 31, 2015	Director	Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	England	British	1956-8	Vice Chancellor	125258750001
BLACK, Ann 88 Howard Street OX4 3BE Oxford	Nov 21, 1998	Apr 02, 2005	Director	88 Howard Street OX4 3BE Oxford		British	1950-11	Senior Analyst/Programmer	62005080001
BLOCH, Danby 17 Norham Road OX2 6SF Oxford Oxfordshire	Jul 25, 1996	May 04, 2005	Director	17 Norham Road OX2 6SF Oxford Oxfordshire		British	1945-12	Tax Consultant	35636340001
BOLTON, Tim Headington Campus Gipsy Lane OX3 0BP Oxford Oxford Brookes University Oxfordshire	Nov 26, 2009	Feb 15, 2012	Director	Headington Campus Gipsy Lane OX3 0BP Oxford Oxford Brookes University Oxfordshire	Uk	British	1954-6	Director Of Finance	147865140001
BOOTH, Clive, Sir 43 Saint John Street OX1 2LH Oxford	Jul 25, 1996	Mar 31, 1997	Director	43 Saint John Street OX1 2LH Oxford	United Kingdom	British	1943-4	Vice Chancellor	90706370001
BUCK, Richard Arne F14a Morrall Hall John Garne Way OX3 0TU Oxford Oxfordshire	Aug 01, 1998	Jun 19, 2000	Director	F14a Morrall Hall John Garne Way OX3 0TU Oxford Oxfordshire		British	1968-12	Company Director	60730370001
COULTER, Angela Margaret, Dr 3 Mere Road OX2 8AN Oxford Oxfordshire	Oct 24, 1998	May 04, 2005	Director	3 Mere Road OX2 8AN Oxford Oxfordshire		British	1948-10	Charity Director	76792700001
DALRYMPLE, Roger David, Professor Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	Sep 08, 2022	Feb 01, 2023	Director	Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	England	British	1971-1	Professor	299910170001
DENMAN, Sylvia 32 Belsize Park Gardens NW3 4LH London	Jul 25, 1996	May 04, 2005	Director	32 Belsize Park Gardens NW3 4LH London		British	1939-9	Lawyer	16304890001
DEXTER, Stephen Kenneth Inanda Main Street Grove OX12 7HT Wantage Oxfordshire	Jul 25, 1996	Jun 30, 1999	Director	Inanda Main Street Grove OX12 7HT Wantage Oxfordshire	England	British	1946-10	Chartered Accountant	12068330001
DONNELLY, Geoffrey Alan Gipsy Lane Headington OX3 0BP Oxford Oxford Brookes University Oxfordshire United Kingdom	Oct 19, 2012	Oct 13, 2016	Director	Gipsy Lane Headington OX3 0BP Oxford Oxford Brookes University Oxfordshire United Kingdom	United Kingdom	British	1949-11	Director	13386900002
FITT, Alistair David, Professor Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	Feb 01, 2015	Jun 20, 2025	Director	Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	England	English	1957-11	Vice Chancellor	169752570001
FOSTER, Joanna Katharine Meadow House Mill Lane Islip OX5 2SZ Oxford Oxfordshire	Jul 25, 1996	May 04, 2005	Director	Meadow House Mill Lane Islip OX5 2SZ Oxford Oxfordshire		British	1938-5	Consultant	21452570003
JONES, Joanne Michelle Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	Feb 15, 2012	Oct 30, 2012	Director	Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	England	British	1965-11	None	166800810001
JONES, Joanne Michelle Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	Feb 15, 2012	May 04, 2015	Director	Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	England	British	1965-11	Director	166800810001
KENT, Paul Welberry, Dr 18 Arnolds Way Cumnor Hill OX2 9JB Oxford Oxfordshire	Jul 25, 1996	Nov 30, 1997	Director	18 Arnolds Way Cumnor Hill OX2 9JB Oxford Oxfordshire		British	1923-4	Retired	49184290001
KILDAY, Anne Marie, Professor Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	Aug 10, 2018	Jul 31, 2022	Director	Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	England	Scottish	1971-12	Professor	249325750001
LEWIS, David Thomas Rowell Whitewalls Red Copse Lane, Boars Hill OX1 5ER Oxford	Jul 25, 1996	May 04, 2005	Director	Whitewalls Red Copse Lane, Boars Hill OX1 5ER Oxford		British	1947-11	Solicitor	16639340002
MACPHERSON, George Gordon 62 Rose Hill OX4 4HS Oxford Oxfordshire	Jul 25, 1996	Jul 31, 1998	Director	62 Rose Hill OX4 4HS Oxford Oxfordshire		British	1967-2	Student Union President	49147090001
MCLEOD, Julie Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	Oct 01, 2014	Jun 14, 2018	Director	Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	United Kingdom	British	1963-12	Professor	191413130001
MONTAGUE, Michael River Willows 67 Abingdon Road Dorchesteronthames Oxfordshire	Jul 25, 1996	Jun 30, 1999	Director	River Willows 67 Abingdon Road Dorchesteronthames Oxfordshire		British	1932-3	Businessman	49183930006
MORPHY, Leslie Ann Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	Oct 13, 2016	Jul 31, 2020	Director	Gipsy Lane Headington OX3 0BP Oxford Forthe Attention Of The Director Of Finance Oxford Brookes University England	England	British	1949-1	Retired	216252780001
SIMONS, Joanna Lesley Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	Aug 01, 2008	Oct 30, 2012	Director	Gipsy Lane Campus Headington OX3 0BP Oxford Oxfordshire	United Kingdom	British	1959-8	Local Authority Chief Executive	132782600001
THORN, Janet 61 Iffley Road OX4 1EB Oxford	Jul 25, 1996	Apr 04, 2005	Director	61 Iffley Road OX4 1EB Oxford		British	1950-4	Lecturer	49019250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD BROOKES (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Brookes University

Jul 31, 2024

Gipsy Lane

Headington

OX3 0BP Oxford

Oxford Brookes University

England

Legal Form	Charity
Legal Authority	Further And Higher Education Act 1992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Kenelm Zealley

Nov 25, 2020

Gipsy Lane

Headington

OX3 0BP Oxford Forthe Attention Of The Director Of Finance

Oxford Brookes University

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter David Vicary-Smith

Aug 01, 2020

Gipsy Lane

Headington

OX3 0BP Oxford Forthe Attention Of The Director Of Finance

Oxford Brookes University

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Norman Lyn Thomas Williams

Aug 01, 2017

Gipsy Lane

Headington

OX3 0BP Oxford Forthe Attention Of The Director Of Finance

Oxford Brookes University

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Maurice Kirtland

Apr 16, 2016

Gipsy Lane

Headington

OX3 0BP Oxford Forthe Attention Of The Director Of Finance

Oxford Brookes University

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Katherine Jane Ryan

Apr 16, 2016

Gipsy Lane

Headington

OX3 0BP Oxford Forthe Attention Of The Director Of Finance

Oxford Brookes University

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Leslie Ann Morphy

Apr 16, 2016

Gipsy Lane

Headington

OX3 0BP Oxford Forthe Attention Of The Director Of Finance

Oxford Brookes University

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Graham Howell

Apr 16, 2016

Gipsy Lane

Headington

OX3 0BP Oxford Forthe Attention Of The Director Of Finance

Oxford Brookes University

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Alyson Jo Coates

Apr 16, 2016

Gipsy Lane

Headington

OX3 0BP Oxford Forthe Attention Of The Director Of Finance

Oxford Brookes University

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John James Guy

Apr 16, 2016

Gipsy Lane

Headington

OX3 0BP Oxford Forthe Attention Of The Director Of Finance

Oxford Brookes University

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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