BROUGHAM & CARLSON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brougham & Carlson Limited. The company was founded 12 years ago and was given the registration number 08311605. The firm's registered office is in GRAVESEND. You can find them at The White House, Clifton Marine Parade, Gravesend, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
| Name | : | BROUGHAM & CARLSON LIMITED |
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| Company Number | : | 08311605 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2012 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | The White House, Clifton Marine Parade, Gravesend, DA11 0DY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ninewest, Hungershall Park, Tunbridge Wells, England, TN4 8NE | Director | 28 November 2012 | Active |
People with Significant Control
| Brougham Investments Limited |
| Notified on | : | 08 August 2018 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | C/O Benham Conway, 16 Royal Crescent, Glasgow, Scotland, G3 7SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Peter Carlson |
| Notified on | : | 08 August 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | Swedish |
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| Address | : | The White House, Clifton Marine Parade, Gravesend, DA11 0DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Douglas Brougham Cunningham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 1 Esmond Court, Thackeray Street, London, England, W8 5HB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)