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Company number
03475197

BRAZZOS LIMITED

Officer · FLYNN, Jane and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BRAZZOS LIMITED
Company number
03475197
Registered office
Unit 2a Railway Triangle Industrial Estate, Dorchester, DT1 2PJ, England
Company type
Private limited company
Incorporated on
3 December 1997
Status
Active
Age
28 years
Previous names
BROADISSUE LIMITED (to 23 Dec 1997)
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 19/05/2023
Active
director
Appointed 19/05/2023
Active
director
Appointed 19/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Julian Guy Eardley Bryan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/12/2025
David James Curthoys
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/12/2025
Thomas Patrick Gleeson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/12/2025
Mrs Sandra Jean Lovelock
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Dr James Ephraim Lovelock
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/05/2023
director Appointed 19/05/2023
director Appointed 19/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Person with significant control ceased Mrs Sandra Jean Lovelock
19/12/2025 Person with significant control added Thomas Patrick Gleeson
19/12/2025 Person with significant control added David James Curthoys
19/12/2025 Person with significant control added Mr Julian Guy Eardley Bryan
19/05/2023 Director resigned LOVELOCK, Sandra Jean
19/05/2023 Director appointed LOVELOCK, Christine
19/05/2023 Director appointed LOVELOCK, Andrew James
19/05/2023 Director appointed FLYNN, Jane
26/07/2022 Person with significant control ceased Dr James Ephraim Lovelock
26/07/2022 Director resigned LOVELOCK, James Ephraim, Dr
26/07/2022 Secretary resigned LOVELOCK, James Ephraim, Dr
06/04/2016 Person with significant control added Dr James Ephraim Lovelock
06/04/2016 Person with significant control added Mrs Sandra Jean Lovelock
23/12/1997 Registered name changed BROADISSUE LIMITED BRAZZOS LIMITED
15/12/1997 Corporate-nominee-director resigned DEANSGATE COMPANY FORMATIONS LIMITED
15/12/1997 Corporate-nominee-secretary resigned BRITANNIA COMPANY FORMATIONS LIMITED
15/12/1997 Director appointed LOVELOCK, Sandra Jean
15/12/1997 Director appointed LOVELOCK, James Ephraim, Dr
15/12/1997 Secretary appointed LOVELOCK, James Ephraim, Dr
03/12/1997 Corporate-nominee-director appointed DEANSGATE COMPANY FORMATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRAZZOS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRAZZOS LIMITED?
According to the official registry, the company number of BRAZZOS LIMITED is 03475197.
Where is BRAZZOS LIMITED registered?
The registered office is Unit 2a Railway Triangle Industrial Estate, Dorchester, DT1 2PJ, England.
Who runs BRAZZOS LIMITED?
FLYNN, Jane is listed among the officers of BRAZZOS LIMITED.
What is the SIC code of BRAZZOS LIMITED?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls BRAZZOS LIMITED?
Mr Julian Guy Eardley Bryan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BRAZZOS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BRAZZOS LIMITED (03475197)

BRAZZOS LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475197. Its registered office is at Unit 2a Railway Triangle Industrial Estate, Dorchester, DT1 2PJ, England. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Julian Guy Eardley Bryan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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