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CENTRAL SUPPLIES (BRIERLEY HILL) LTD

CENTRAL SUPPLIES (BRIERLEY HILL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL SUPPLIES (BRIERLEY HILL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02867452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL SUPPLIES (BRIERLEY HILL) LTD?

    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CENTRAL SUPPLIES (BRIERLEY HILL) LTD located?

    Registered Office Address
    Unit S3 Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL SUPPLIES (BRIERLEY HILL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CENTRAL SUPPLIES (BRIERLEY HILL) LTD?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for CENTRAL SUPPLIES (BRIERLEY HILL) LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 028674520009 in full

    		1 pagesMR04

    Satisfaction of charge 028674520008 in full

    		1 pagesMR04

    Termination of appointment of David Leonard Brind as a director on Mar 12, 2026

    		1 pagesTM01

    Termination of appointment of David Brind as a secretary on Mar 12, 2026

    		1 pagesTM02

    Appointment of Mr Mark Earl as a secretary on Mar 12, 2026

    		2 pagesAP03

    Appointment of Mr Mark Earl as a director on Mar 12, 2026

    		2 pagesAP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Oct 31, 2024

    		31 pagesAA

    Appointment of Miss Lucie Charlotte Milburn as a director on Nov 29, 2024

    		2 pagesAP01

    Registration of charge 028674520009, created on Sep 24, 2024

    		64 pagesMR01

    Confirmation statement made on Jul 25, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 30, 2025Replaced A replacement RP01CS01 was registered on 30/12/25.

    Full accounts made up to Oct 31, 2023

    		30 pagesAA

    Termination of appointment of Paul Victor Young as a director on Mar 22, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2022

    		30 pagesAA

    Registration of charge 028674520008, created on Dec 09, 2022

    		64 pagesMR01

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David Brind as a secretary on Aug 22, 2022

    		2 pagesAP03

    Termination of appointment of Patricia Ada Rice as a secretary on Aug 22, 2022

    		1 pagesTM02

    Full accounts made up to Oct 31, 2021

    		34 pagesAA

    Termination of appointment of David William Packham as a director on Dec 05, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 028674520006 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CENTRAL SUPPLIES (BRIERLEY HILL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARL, Mark
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Secretary
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		346388980001
    EARL, Mark
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		United KingdomBritish346302270001
    MAXTED, Ben
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		United KingdomBritish208088080001
    MILBURN, Lucie Charlotte
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		EnglandBritish265186570003
    TROW, Sean David
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		United KingdomBritish77170290008
    BRIND, David
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Secretary
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		299386540001
    PACKHAM, Sharon Anne
    Unit 55 Enterprise Trading
    Estate, Pedmore Road
    DY5 1TX Brierley Hill
    West Midlands
    		Secretary
    Unit 55 Enterprise Trading
    Estate, Pedmore Road
    DY5 1TX Brierley Hill
    West Midlands
    		British36825730002
    RICE, Patricia Ada
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Secretary
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		261235990001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    BRIND, David Leonard
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		United KingdomBritish162884070001
    PACKHAM, David William
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		United KingdomBritish36825550002
    PACKHAM, Sharon Anne
    Unit 55 Enterprise Trading
    Estate, Pedmore Road
    DY5 1TX Brierley Hill
    West Midlands
    		Director
    Unit 55 Enterprise Trading
    Estate, Pedmore Road
    DY5 1TX Brierley Hill
    West Midlands
    		United KingdomBritish36825730002
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    YOUNG, Paul Victor
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		United KingdomBritish16410960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL SUPPLIES (BRIERLEY HILL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		Aug 05, 2019
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00820872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Packham
    Saltbrook Road
    Cradley
    B63 2QU Halesowen
    Unit 2 Brook Park
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Saltbrook Road
    Cradley
    B63 2QU Halesowen
    Unit 2 Brook Park
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean David Trow
    Saltbrook Road
    Cradley
    B63 2QU Halesowen
    Unit 2 Brook Park
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Saltbrook Road
    Cradley
    B63 2QU Halesowen
    Unit 2 Brook Park
    West Midlands
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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