General information

Name:

Brooks Carling Ltd

Office Address:

Highview House, 1st Floor Tattenham Crescent KT18 5QJ Epsom

Number: 09840882

Incorporation date: 2015-10-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Epsom registered with number: 09840882. The firm was registered in the year 2015. The office of the firm is located at Highview House, 1st Floor Tattenham Crescent. The post code for this address is KT18 5QJ. This company's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Brooks Carling Ltd released its latest accounts for the financial period up to Thursday 30th June 2022. The latest confirmation statement was filed on Wednesday 25th October 2023.

There's a number of three directors running this particular firm now, namely Sanjay P., Andrew B. and David E. who have been utilizing the directors tasks for 9 years.

Executives who have control over the firm are as follows: David E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sanjay P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Sanjay P.

Role: Director

Appointed: 26 October 2015

Latest update: 12 December 2023

Andrew B.

Role: Director

Appointed: 26 October 2015

Latest update: 12 December 2023

David E.

Role: Director

Appointed: 26 October 2015

Latest update: 12 December 2023

People with significant control

David E.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sanjay P.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 1 October 2016
Ceased on 24 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-10-26
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 9 March 2017
Total Assets Less Current Liabilities 121,355
Called Up Share Capital 2,001
Creditors Due After One Year 115,724
Creditors Due Within One Year 79,745
Net Assets Liability Excluding Pension Asset Liability 5,631
Number Shares Allotted 2,001
Profit Loss Account Reserve 3,630
Shareholder Funds 5,631
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Creditors 112,728
Fixed Assets 226,125
Total Assets Less Current Liabilities 113,397
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2018
Average Number Employees During Period 3
Creditors 149,894
Fixed Assets 226,125
Total Assets Less Current Liabilities 76,231

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/25 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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