CHARTERBRAE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CHARTERBRAE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CHARTERBRAE LIMITED was incorporated 54 years ago on 25/07/1969 and has the registered number: 00958890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.

CHARTERBRAE LIMITED - BIRMINGHAM

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 19/03/2024

Registered Office

BASEMENT STUDIO 1
BIRMINGHAM
B18 6BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JEFFREY BRAIN Dec 1987 English Director 2022-11-15 CURRENT
MR MATTHEW JOSEPH BRAIN Feb 1999 English Director 2022-11-15 CURRENT
MR JOHN RICHARD BRAIN Aug 1959 British Director 2001-12-03 CURRENT
MR DAVID CHARLES WRIGHT Oct 1965 British Director 1997-03-10 UNTIL 2001-12-03 RESIGNED
BRENDA MARGARET WRIGHT Jun 1933 British Director 1992-11-30 UNTIL 2001-12-03 RESIGNED
GEORGE MATTHEWS Mar 1932 British Director RESIGNED
SUSAN ANNE GOODALL Nov 1955 British Director RESIGNED
MR MICHAEL VICTOR BRAIN Oct 1961 British Director 2004-03-31 UNTIL 2022-07-22 RESIGNED
MR DAVID CHARLES WRIGHT Oct 1965 British Secretary RESIGNED
DAVID VERNON BRAIN British Secretary 2001-12-03 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Victor Brain 2018-10-24 - 2022-07-31 10/1961 Birmingham   Significant influence or control
Mr John Richard Brain 2018-10-24 8/1959 Birmingham   Significant influence or control
Busigen Limited 2016-10-21 Birmingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHARTERBRAE_LIMITED - Accounts 2024-05-02 31-03-2023 £135,560 Cash £545,933 equity
CHARTERBRAE_LIMITED - Accounts 2023-03-09 31-03-2022 £241,900 Cash £527,963 equity
Charterbrae Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-03-2021 £166,961 Cash £517,432 equity
Charterbrae Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-03-2020 £68,370 Cash £491,751 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P & P SEATING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BUSIGEN LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ESTEEMSPRINT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices