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BROOKS CARLING ACCOUNTANTS LIMITED

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

This company is commonly known as Brooks Carling Accountants Limited. The company was founded 19 years ago and was given the registration number 05453360. The firm's registered office is in EPSOM. You can find them at Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BROOKS CARLING ACCOUNTANTS LIMITED
Company Number:05453360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director16 May 2005Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director01 April 2014Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director03 June 2005Active
Curzon House, 1st Floor, 24 High Street, Banstead, SM7 2LJ

Secretary16 May 2005Active
15 Radcliffe Road, Croydon, CR0 5QG

Director03 June 2005Active

People with Significant Control

Brooks Carling Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:Highvidew House 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David James Earwicker
Notified on:31 May 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Sanjay Navin Patel
Notified on:31 May 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Charles Baker
Notified on:01 April 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-02Persons with significant control

Notification of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-06-05Officers

Change person director company with change date.

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2021-03-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Officers

Termination secretary company with name termination date.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-05-21Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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