Branch End Garage (carr & Earl) Limited

General information

Name:

Branch End Garage (carr & Earl) Ltd

Office Address:

16 The Birches The Birches Sunniside NE16 5EU Newcastle Upon Tyne

Number: 01667037

Incorporation date: 1982-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was founded is 1982-09-24. Registered under 01667037, the company operates as a Private Limited Company. You may find the headquarters of this firm during business hours at the following location: 16 The Birches The Birches Sunniside, NE16 5EU Newcastle Upon Tyne. This company's declared SIC number is 47190 and their NACE code stands for Other retail sale in non-specialised stores. Branch End Garage (carr & Earl) Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-09-20.

At the moment, the directors registered by the following company are: Ian C. arranged to perform management duties 32 years ago and John E. arranged to perform management duties 32 years ago. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Ian C. as a secretary.

Financial data based on annual reports

Company staff

Ian C.

Role: Secretary

Latest update: 10 February 2024

Ian C.

Role: Director

Appointed: 20 September 1992

Latest update: 10 February 2024

John E.

Role: Director

Appointed: 20 September 1992

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Ian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Doreen E. has substantial control or influence over the company.

Ian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Doreen E.
Notified on 15 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
41
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