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 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.
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 |
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 |