CARISBROOKE (BOSTON) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 1JH

Company number 04639683
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 26 NORTHFIELD ROAD, KINGS NORTON, BIRMINGHAM, ENGLAND, B30 1JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Gerard Francis Brandon on 1 October 2016. The most likely internet sites of CARISBROOKE (BOSTON) LIMITED are www.carisbrookeboston.co.uk, and www.carisbrooke-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Carisbrooke Boston Limited is a Private Limited Company. The company registration number is 04639683. Carisbrooke Boston Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Carisbrooke Boston Limited is 26 Northfield Road Kings Norton Birmingham England B30 1jh. The company`s financial liabilities are £0.66k. It is £-0.14k against last year. And the total assets are £28.99k, which is £5.92k against last year. BRANDON, Julie Ann is a Secretary of the company. BRANDON, Gerard Francis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


carisbrooke (boston) Key Finiance

LIABILITIES £0.66k
-18%
CASH n/a
TOTAL ASSETS £28.99k
+25%
All Financial Figures

Current Directors

Secretary
BRANDON, Julie Ann
Appointed Date: 17 January 2003
Director
BRANDON, Gerard Francis
Appointed Date: 17 January 2003
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Gerard Francis Brandon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Brandon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARISBROOKE (BOSTON) LIMITED Events

30 Mar 2017
Micro company accounts made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Gerard Francis Brandon on 1 October 2016
18 Jan 2017
Secretary's details changed for Julie Ann Brandon on 1 October 2016
30 Sep 2016
Registered office address changed from Carisbrooke Villa, 119 London Road, Boston Lincolnshire PE21 7EZ to 26 Northfield Road Kings Norton Birmingham B30 1JH on 30 September 2016
...
... and 28 more events
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
26 Jan 2003
New director appointed
26 Jan 2003
New secretary appointed
17 Jan 2003
Incorporation

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