BRIAN CHARLES LIMITED

Key Data

Status

Active

Company No.

00786030

Incorporation date

27/12/1963

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

14/11/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

18/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

02/08/2023

Change of details for Mr Charles Thomas Asley Carnall as a person with significant control on 2023-08-02

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

28/07/2023

Notification of Charles Thomas Asley Carnall as a person with significant control on 2023-07-28

View PDF (2 pages)

28/07/2023

Notification of Hannah Charlotte Carnall as a person with significant control on 2023-07-28

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

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09/05/2023

Cessation of Brian Thomas Leonard Carnall as a person with significant control on 2023-04-18

View PDF (1 pages)

09/05/2023

Termination of appointment of Brian Thomas Leonard Carnall as a director on 2023-04-18

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

14/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

27/01/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

20/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

30/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

24/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

12/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

10/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

05/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

17/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

13/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

20/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

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15/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

22/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (7 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (7 pages)

12/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (7 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (7 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

31/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/04/2009

Return made up to 08/04/09; full list of members

View PDF (5 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/04/2008

Return made up to 08/04/08; no change of members

View PDF (8 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/05/2007

Return made up to 08/04/07; full list of members

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02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/04/2006

Return made up to 08/04/06; full list of members

View PDF (9 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

13/04/2005

Return made up to 08/04/05; full list of members

View PDF (9 pages)

11/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/04/2004

Return made up to 08/04/04; full list of members

View PDF (9 pages)

28/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/04/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

22/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

10/04/2001

Return made up to 08/04/01; full list of members

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14/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

17/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

11/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Director resigned

View PDF (1 pages)

25/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/04/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

31/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

22/04/1998

Return made up to 08/04/98; no change of members

View PDF (4 pages)

11/09/1997

Accounts for a small company made up to 1997-03-31

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29/05/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

25/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

30/07/1996

New director appointed

View PDF (2 pages)

04/04/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

08/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

04/04/1995

Return made up to 08/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/09/1994

Director resigned;new director appointed

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15/09/1994

Accounts for a small company made up to 1994-03-31

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26/04/1994

Return made up to 08/04/94; full list of members

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24/01/1994

Accounts for a small company made up to 1993-03-31

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21/05/1993

Return made up to 08/04/93; full list of members

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16/12/1992

Return made up to 08/04/92; full list of members

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29/09/1992

Accounts for a small company made up to 1992-03-31

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29/09/1992

Return made up to 08/04/91; full list of members

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15/05/1992

Return made up to 08/04/90; full list of members

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28/10/1991

Accounts for a small company made up to 1991-03-31

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05/09/1990

Accounts for a small company made up to 1990-03-31

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26/01/1990

Accounts for a small company made up to 1989-03-31

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18/12/1989

Registered office changed on 18/12/89 from: brian works warren street longton stoke-on-trent staffs ST3 1QB

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14/09/1989

Return made up to 08/04/89; full list of members

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21/03/1989

Accounting reference date shortened from 31/12 to 31/03

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06/03/1989

Accounts for a small company made up to 1986-12-31

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06/03/1989

Accounts for a small company made up to 1987-12-31

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06/03/1989

Return made up to 08/04/88; full list of members

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08/02/1989

Certificate of change of name

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04/11/1987

Return made up to 26/03/87; full list of members

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05/02/1987

Accounts for a small company made up to 1985-12-31

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05/02/1987

Return made up to 22/04/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£157,929.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
157.31K
-
0.00
157.93K
-

2022
4
157.31K
-
0.00
157.93K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

157.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.93K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carnall, Brian Thomas Leonard	Director	01/04/2002 - 18/04/2023	3
Carnall, Margaret Anne	Director	01/04/2002 - Present	2
Carnall, Charles Thomas Ashley	Director	25/08/1994 - Present	1
Carnall, Hannah Charlotte	Director	08/09/1999 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BRIAN CHARLES LIMITED

BRIAN CHARLES LIMITED is an(a) Active company incorporated on 27/12/1963 with the registered office located at 20 Moorland Road, Burslem, Stoke On Trent, Staffs ST6 1DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN CHARLES LIMITED?

BRIAN CHARLES LIMITED is currently Active. It was registered on 27/12/1963 .

Where is BRIAN CHARLES LIMITED located?

BRIAN CHARLES LIMITED is registered at 20 Moorland Road, Burslem, Stoke On Trent, Staffs ST6 1DW.

What does BRIAN CHARLES LIMITED do?

BRIAN CHARLES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BRIAN CHARLES LIMITED have?

BRIAN CHARLES LIMITED had 4 employees in 2022.

What is the latest filing for BRIAN CHARLES LIMITED?

The latest filing was on 14/11/2025: Unaudited abridged accounts made up to 2025-03-31.