CAROLINE & BRIAN LIMITED

Key Data

Status

Active

Company No.

00796418

Incorporation date

16/03/1964

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

13/11/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

11/11/2025

Registered office address changed from Baronia Bridle Path Larkhill Wantage OX12 8PL to 9 Princess Park Green Lane Addlestone Surrey KT15 2FD on 2025-11-11

View PDF (1 pages)

04/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

28/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (4 pages)

05/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

17/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

21/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

21/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (4 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/11/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

23/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

29/05/2019

Director's details changed for Mr Ian David Robert Stevenson on 2019-05-29

View PDF (2 pages)

29/05/2019

Director's details changed for Mr Ian David Robert Stevenson on 2019-05-29

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

27/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/05/2017

Secretary's details changed for Mr Peter Brian Stevenson on 2017-05-23

View PDF (1 pages)

23/05/2017

Director's details changed for Mr Peter Brian Stevenson on 2017-05-23

View PDF (2 pages)

23/05/2017

Director's details changed for Mr Peter Brian Stevenson on 2017-05-23

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

20/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

20/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/01/2014

Appointment of Mr Ian David Robert Stevenson as a director

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

10/10/2013

Termination of appointment of Muriel Stevenson as a director

View PDF (1 pages)

06/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

25/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

16/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

19/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Muriel Caroline Lloyd Stevenson on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Peter Brian Stevenson on 2009-10-01

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

03/11/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (11 pages)

02/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

23/11/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

23/11/2007

Location of register of members

View PDF (1 pages)

10/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

19/10/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

16/11/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

21/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

14/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

12/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

14/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

23/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

08/11/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

12/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

22/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

20/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

30/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

07/10/1998

Return made up to 07/10/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

27/10/1997

Return made up to 07/10/97; no change of members

View PDF (4 pages)

15/10/1996

Return made up to 07/10/96; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

24/10/1995

Return made up to 07/10/95; no change of members

View PDF (4 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

10/10/1994

Return made up to 07/10/94; no change of members

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29/03/1994

Accounts for a small company made up to 1993-12-31

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26/01/1994

Return made up to 07/10/93; full list of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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30/10/1992

Full accounts made up to 1991-12-31

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09/10/1992

Return made up to 07/10/92; no change of members

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21/10/1991

Return made up to 07/10/91; no change of members

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09/10/1991

Full accounts made up to 1990-12-31

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05/12/1990

Full accounts made up to 1989-12-31

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05/12/1990

Return made up to 30/11/90; full list of members

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03/01/1990

Full accounts made up to 1988-12-31

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03/01/1990

Return made up to 04/12/89; full list of members

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08/11/1988

Full accounts made up to 1987-12-31

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08/11/1988

Return made up to 26/10/88; full list of members

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24/02/1988

Full accounts made up to 1986-12-31

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24/02/1988

Return made up to 26/09/87; full list of members

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21/11/1986

Full accounts made up to 1985-12-31

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21/11/1986

Return made up to 17/11/86; full list of members

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09/05/1986

Full accounts made up to 1984-12-31

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09/05/1986

Return made up to 26/09/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
78.21K
-
0.00
-
-

2022
2
80.51K
-
0.00
-
-

2023
2
70.38K
-
0.00
-
-

2023
2
70.38K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

70.38K £-12.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevenson, Ian David Robert	Director	18/12/2013 - Present	4

Persons with Significant Control

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

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05/01/1962

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Description

About CAROLINE & BRIAN LIMITED

CAROLINE & BRIAN LIMITED is an(a) Active company incorporated on 16/03/1964 with the registered office located at 9 Princess Park, Green Lane, Addlestone, Surrey KT15 2FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINE & BRIAN LIMITED?

CAROLINE & BRIAN LIMITED is currently Active. It was registered on 16/03/1964 .

Where is CAROLINE & BRIAN LIMITED located?

CAROLINE & BRIAN LIMITED is registered at 9 Princess Park, Green Lane, Addlestone, Surrey KT15 2FD.

What does CAROLINE & BRIAN LIMITED do?

CAROLINE & BRIAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CAROLINE & BRIAN LIMITED have?

CAROLINE & BRIAN LIMITED had 2 employees in 2023.

What is the latest filing for CAROLINE & BRIAN LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-07 with no updates.