CAROLINE & BRIAN LIMITED

Overview

Company Name	CAROLINE & BRIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00796418
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAROLINE & BRIAN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CAROLINE & BRIAN LIMITED located?

Registered Office Address	9 Princess Park Green Lane KT15 2FD Addlestone Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CAROLINE & BRIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAROLINE & BRIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for CAROLINE & BRIAN LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Nov 11, 2025	Registered office address changed from Baronia Bridle Path Larkhill Wantage OX12 8PL to 9 Princess Park Green Lane Addlestone Surrey KT15 2FD on Nov 11, 2025	1 pages	AD01

Aug 04, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 07, 2024 with updates	4 pages	CS01

Apr 05, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 07, 2023 with updates	4 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 07, 2022 with updates	4 pages	CS01

Jul 21, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 07, 2021 with updates	4 pages	CS01

Sep 02, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 07, 2020 with updates	4 pages	CS01

Apr 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 07, 2019 with updates	4 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 29, 2019	Director's details changed for Mr Ian David Robert Stevenson on May 29, 2019	2 pages	CH01

May 29, 2019	Director's details changed for Mr Ian David Robert Stevenson on May 29, 2019	2 pages	CH01

Oct 15, 2018	Confirmation statement made on Oct 07, 2018 with updates	4 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 07, 2017 with updates	4 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

May 23, 2017	Secretary's details changed for Mr Peter Brian Stevenson on May 23, 2017	1 pages	CH03

May 23, 2017	Director's details changed for Mr Peter Brian Stevenson on May 23, 2017	2 pages	CH01

May 23, 2017	Director's details changed for Mr Peter Brian Stevenson on May 23, 2017	2 pages	CH01

Oct 14, 2016	Confirmation statement made on Oct 07, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CAROLINE & BRIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENSON, Peter Brian Bridle Path OX12 8PL Larkhill Baronia Wantage United Kingdom			Secretary	Bridle Path OX12 8PL Larkhill Baronia Wantage United Kingdom		British		18352520001
STEVENSON, Ian David Robert Green Lane KT15 2FD Addlestone 9 Princess Park Surrey England	Dec 18, 2013		Director	Green Lane KT15 2FD Addlestone 9 Princess Park Surrey England	United Kingdom	British	1963-3	84120590003
STEVENSON, Peter Brian Bridle Path OX12 8PL Larkhill Baronia Wantage United Kingdom			Director	Bridle Path OX12 8PL Larkhill Baronia Wantage United Kingdom	England	British	1930-8	18352520002
STEVENSON, Muriel Caroline Lloyd Baronia Bridle Path Larkhill OX12 8PL Wantage Oxfordshire		Oct 22, 2012	Director	Baronia Bridle Path Larkhill OX12 8PL Wantage Oxfordshire	England	British	1925-3	19127180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAROLINE & BRIAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Brian Stevenson Green Lane KT15 2FD Addlestone 9 Princess Park Surrey England	Oct 06, 2016	Green Lane KT15 2FD Addlestone 9 Princess Park Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian David Robert Stevenson Green Lane KT15 2FD Addlestone 9 Princess Park Surrey England	Oct 05, 2016	Green Lane KT15 2FD Addlestone 9 Princess Park Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0