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BROOKS CARLING LIMITED

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

This company is commonly known as Brooks Carling Limited. The company was founded 8 years ago and was given the registration number 09840882. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BROOKS CARLING LIMITED
Company Number:09840882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Director26 October 2015Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director26 October 2015Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director26 October 2015Active

People with Significant Control

Mr Andrew Charles Baker
Notified on:01 October 2016
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
Mr David James Earwicker
Notified on:01 October 2016
Status:Active
Date of birth:March 1980
Nationality:English
Country of residence:England
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sanjay Navin Patel
Notified on:01 October 2016
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:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-02-01Resolution

Resolution.

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2015-10-27Accounts

Change account reference date company current shortened.

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2015-10-26Incorporation

Incorporation company.

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