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BRIAN CHARLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Charles Limited. The company was founded 60 years ago and was given the registration number 00786030. The firm's registered office is in STOKE ON TRENT. You can find them at 20 Moorland Road, Burslem, Stoke On Trent, Staffs. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRIAN CHARLES LIMITED
Company Number:00786030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Moorland Road, Burslem, Stoke On Trent, Staffs, ST6 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Adamthwaite Drive, Blythe Bridge, Stoke On Trent, ST11 9HL

Secretary-Active
Elm House, The Boundary, Cheadle, Stoke On Trent, ST10 2NX

Director25 August 1994Active
Bank Cottage, Garshal Green, Milwich, ST18 OEP

Director08 September 1999Active
32 Adamthwaite Drive, Blythe Bridge, Stoke On Trent, ST11 9HL

Director01 April 2002Active
32 Adamthwaite Drive, Blythe Bridge, Stoke-On-Trent, ST11 9HL

Director-Active
32 Adamthwaite Drive, Blythe Bridge, Stoke On Trent, ST11 9HL

Director01 April 2002Active
32 Adamthwaite Drive, Blythe Bridge, Stoke On Trent, ST11 9HL

Director-Active

People with Significant Control

Mr Charles Thomas Ashley Carnall
Notified on:28 July 2023
Status:Active
Date of birth:October 1967
Nationality:British
Address:20 Moorland Road, Stoke On Trent, ST6 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hannah Charlotte Carnall
Notified on:28 July 2023
Status:Active
Date of birth:October 1971
Nationality:British
Address:20 Moorland Road, Stoke On Trent, ST6 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Thomas Leonard Carnall
Notified on:08 April 2017
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:32, Adamthwaite Drive, Stoke-On-Trent, England, ST11 9HL
Nature of control:
  • Significant influence or control
Mrs Margaret Anne Carnall
Notified on:08 April 2017
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:England
Address:32, Adamthwaite Drive, Stoke-On-Trent, England, ST11 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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