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CHARTERBRAE LIMITED

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

This company is commonly known as Charterbrae Limited. The company was founded 55 years ago and was given the registration number 00958890. The firm's registered office is in BIRMINGHAM. You can find them at Basement Studio 1, 87 Branston Street, Birmingham, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CHARTERBRAE LIMITED
Company Number:00958890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Basement Studio 1, 87 Branston Street, Birmingham, England, B18 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Coneygree Industrial Estate, Tipton, England, DY4 8XP

Director03 December 2001Active
Basement Studio 1, 87 Branston Street, Birmingham, England, B18 6BT

Director15 November 2022Active
Basement Studio 1, 87 Branston Street, Birmingham, England, B18 6BT

Director15 November 2022Active
29 Little Aston Hall, Aldridge Road, Sutton Coldfield, B74 3BH

Secretary03 December 2001Active
21 Victoria Gardens, Lichfield, WS13 8BG

Secretary-Active
7 The Limes, Walsall, WS1 2RX

Director31 March 2004Active
Rhodes Farm, Nordley, Bridgnorth, WV16 4SU

Director-Active
54 Springfield Crescent, Walmley, Sutton Coldfield, B76 2ST

Director-Active
132 Thornhill Road, Streetly, Sutton Coldfield, B74 2ED

Director30 November 1992Active
21 Victoria Gardens, Lichfield, WS13 8BG

Director10 March 1997Active

People with Significant Control

Mr Michael Victor Brain
Notified on:24 October 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Basement Studio 1, 87 Branston Street, Birmingham, England, B18 6BT
Nature of control:
  • Significant influence or control
Mr John Richard Brain
Notified on:24 October 2018
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Basement Studio 1, 87 Branston Street, Birmingham, England, B18 6BT
Nature of control:
  • Significant influence or control
Busigen Limited
Notified on:21 October 2016
Status:Active
Country of residence:England
Address:Basement Studio 1, Branston Street, Birmingham, England, B18 6BT
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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