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CHARLIE BREAR LTD

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

This company is commonly known as Charlie Brear Ltd. The company was founded 18 years ago and was given the registration number 05760720. The firm's registered office is in ST. ALBANS. You can find them at 6b Parkway, Porters Wood, St. Albans, Hertfordshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CHARLIE BREAR LTD
Company Number:05760720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:6b Parkway, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Chatsworth Road, London, England, NW2 4BH

Director29 March 2006Active
78, Mill Lane, London, United Kingdom, NW6 1JZ

Corporate Secretary29 March 2006Active
87, Chatsworth Road, London, England, NW2 4BH

Director15 February 2010Active

People with Significant Control

Mr James Summers Baird
Notified on:29 March 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:87, Chatsworth Road, London, England, NW2 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Charlotte Mary Campbell Brear
Notified on:29 March 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:87, Chatsworth Road, London, England, NW2 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-07-26Accounts

Accounts amended with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Termination director company with name termination date.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2018-12-22Mortgage

Mortgage satisfy charge full.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-05-26Officers

Termination secretary company with name termination date.

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2016-05-26Address

Change registered office address company with date old address new address.

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