| Company Name | Brooks Carling Limited |
|---|---|
| Company Status | Active |
| Company Number | 09840882 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2015(8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David James Earwicker |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Director Name | Mr Andrew Charles Baker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Director Name | Mr Sanjay Navin Patel |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
Location
| Registered Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 1 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 4 August 2022 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
| 30 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
| 2 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 13 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (6 pages) |
| 28 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 21 May 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 1 November 2018 | Change of details for Mr David James Earwicker as a person with significant control on 1 November 2018 (2 pages) |
| 1 November 2018 | Change of details for Mr Sanjay Navin Patel as a person with significant control on 1 November 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 31 October 2017 | Cessation of Andrew Charles Baker as a person with significant control on 24 October 2017 (1 page) |
| 31 October 2017 | Cessation of Andrew Charles Baker as a person with significant control on 31 October 2017 (1 page) |
| 31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
| 1 February 2016 | Resolutions
|
| 1 February 2016 | Resolutions
|
| 27 October 2015 | Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 27 October 2015 | Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|