BRIAN CHARLES LIMITED
20 MOORLAND ROAD, BURSLEM, STOKE ON TRENT ST6 1DW- Active
- Private Limited Company
- Company No. 00786030
- Last Updated: 01 Mar 2024
Company Profile
BRIAN CHARLES LIMITED was incorporated on Friday, December 27, 1963 as a Private Limited Company with registered address in STOKE ON TRENT. BRIAN CHARLES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 61 years 1 month and 28 days.
| Name | BRIAN CHARLES LIMITED |
|---|---|
| Company number | 00786030 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hannah Charlotte Carnall Nationality: British |
Dates: Friday, July 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Thomas Ashley Carnall Nationality: British |
Dates: Friday, July 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Anne Carnall Nationality: British |
Dates: Saturday, April 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Thomas Leonard Carnall Nationality: British |
Dates: Saturday, April 8, 2017 - Tuesday, April 18, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against BRIAN CHARLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIAN CHARLES LIMITED | 27 Dec 1963 |