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CALVERT BRAIN & FRAULO LIMITED

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

This company is commonly known as Calvert Brain & Fraulo Limited. The company was founded 19 years ago and was given the registration number 05378763. The firm's registered office is in NORFOLK. You can find them at 3 Portland Street, King's Lynn, Norfolk, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CALVERT BRAIN & FRAULO LIMITED
Company Number:05378763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:3 Portland Street, King's Lynn, Norfolk, PE30 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Portland Street, King's Lynn, England, PE30 1PB

Secretary01 March 2005Active
3, Portland Street, King's Lynn, England, PE30 1PB

Director01 March 2005Active
3, Portland Street, King's Lynn, England, PE30 1PB

Director01 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 March 2005Active

People with Significant Control

Mr Roy Warren Brain
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:3 Portland Street, Norfolk, PE30 1PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Tracy Jane Brain
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:3 Portland Street, Norfolk, PE30 1PB
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 (6 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
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Officers

Change person secretary company with change date.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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