THE CARPET BUREAU LIMITED

222 BATTERSEA PARK ROAD, LONDON  SW11 4ND
  • Active
  • Private Limited Company
  • Company No. 02171624
  • Last Updated: 01 Mar 2024

Company Profile

THE CARPET BUREAU LIMITED was incorporated on Wednesday, September 30, 1987 as a Private Limited Company with registered address in LONDON. THE CARPET BUREAU LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 36 years 11 months and 19 days.

Name THE CARPET BUREAU LIMITED
Company number 02171624
Company type Private Limited Company
Incorporation date 30 Sep 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 222 BATTERSEA PARK ROAD
LONDON
SW11 4ND
Country Of Origin ENGLAND

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
Mr Bryan Macdonald Spiers Robison Nationality: Scottish Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 July 2017
Last confirmation statement dated 18 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE CARPET BUREAU LIMITED 30 Sep 1987