CHARLES BRICE LIMITED

Key Data

Status

Active

Company No.

04975884

Incorporation date

25/11/2003

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

24/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

29/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

19/08/2022

Registered office address changed from 3 Harcourt Street London W1H 4EY England to First Floor 37 Crawford Street London W1H 1HA on 2022-08-19

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

09/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

02/02/2021

Termination of appointment of Jaya Garella as a director on 2021-01-26

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

20/02/2020

Change of details for Charles Mark Trafford Brice as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

31/10/2018

Director's details changed for Jaya Garella on 2018-10-31

View PDF (2 pages)

31/10/2018

Director's details changed for Charles Mark Trafford Brice on 2018-10-31

View PDF (2 pages)

26/06/2018

Registered office address changed from 110 Hamilton Terrace London NW8 9UP England to 3 Harcourt Street London W1H 4EY on 2018-06-26

View PDF (1 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

01/12/2017

Registered office address changed from 95 York Street London W1H 4QG to 110 Hamilton Terrace London NW8 9UP on 2017-12-01

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

09/01/2017

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

View PDF (5 pages)

16/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

31/12/2015

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

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

12/01/2015

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

View PDF (5 pages)

18/12/2014

Director's details changed for Jaya Garella on 2014-12-18

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

10/09/2014

Director's details changed for Jaya Garella on 2014-09-05

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

10/12/2013

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

View PDF (5 pages)

03/01/2013

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

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

02/01/2012

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

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

11/11/2011

Termination of appointment of Iran Sistani Neal as a secretary

View PDF (1 pages)

02/02/2011

Registered office address changed from 18 South Molton Street Mayfair London W1K 5QU on 2011-02-02

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

25/10/2010

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

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Jaya Garella on 2009-11-25

View PDF (2 pages)

10/12/2009

Director's details changed for Charles Mark Trafford Brice on 2009-11-25

View PDF (2 pages)

26/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

04/03/2009

Return made up to 25/11/08; full list of members

View PDF (3 pages)

09/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

14/01/2008

New director appointed

View PDF (2 pages)

07/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

02/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

06/01/2007

Return made up to 25/11/06; full list of members

View PDF (6 pages)

02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

22/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

27/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

06/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

15/04/2004

New secretary appointed

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

24/03/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
839.27K
-
0.00
838.84K
-

2022
1
807.73K
-
0.00
851.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Charles Mark Trafford Brice	Director	31/03/2004 - Present	1
Garella, Jaya	Director	11/01/2008 - 26/01/2021	2
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	25/11/2003 - 25/11/2003	3147
Sistani Neal, Iran	Secretary	31/03/2004 - 02/11/2011	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHARLES BRICE LIMITED

CHARLES BRICE LIMITED is an(a) Active company incorporated on 25/11/2003 with the registered office located at First Floor, 37 Crawford Street, London W1H 1HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BRICE LIMITED?

CHARLES BRICE LIMITED is currently Active. It was registered on 25/11/2003 .

Where is CHARLES BRICE LIMITED located?

CHARLES BRICE LIMITED is registered at First Floor, 37 Crawford Street, London W1H 1HA.

What does CHARLES BRICE LIMITED do?

CHARLES BRICE LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for CHARLES BRICE LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.