BRANDLING CARPETS LTD

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

    Company NameBRANDLING CARPETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03115232
    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 BRANDLING CARPETS LTD?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRANDLING CARPETS LTD located?

    Registered Office Address
    176 Back High Street
    Gosforth
    NE3 2BY Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDLING CARPETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BRANDLING CARPETS LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for BRANDLING CARPETS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BRANDLING CARPETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Eileen
    18 Haydon Close
    Red House Farm Gosforth
    NE3 2BY Newcastle Upon Tyne
    Tyne And Wear
    Secretary
    18 Haydon Close
    Red House Farm Gosforth
    NE3 2BY Newcastle Upon Tyne
    Tyne And Wear
    British45063190001
    THOMPSON, Eileen
    18 Haydon Close
    Red House Farm Gosforth
    NE3 2BY Newcastle Upon Tyne
    Tyne And Wear
    Director
    18 Haydon Close
    Red House Farm Gosforth
    NE3 2BY Newcastle Upon Tyne
    Tyne And Wear
    British45063190001
    THOMPSON, Ian William
    18 Haydon Close
    Red House Farm
    NE3 2BY Newcastle Upon Tyne
    Director
    18 Haydon Close
    Red House Farm
    NE3 2BY Newcastle Upon Tyne
    United KingdomBritish80651120001
    CHANCERY BUSINESS COMMUNICATIONS LIMITED
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    Nominee Secretary
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    900005900001
    COLLINSON, Karen
    48 Queens Crescent
    NE28 8DW Wallsend
    Tyne & Wear
    Director
    48 Queens Crescent
    NE28 8DW Wallsend
    Tyne & Wear
    British45062980001
    COWAN, Stanford Russell
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    British900005890001
    THOMPSON, Claire
    116 Callaly Way
    Walker
    NE6 2XQ Newcastle Upon Tyne
    Director
    116 Callaly Way
    Walker
    NE6 2XQ Newcastle Upon Tyne
    British45329540001
    THOMPSON, Mark Lee
    36 Edgemount
    Killingworth
    NE12 6GG Newcastle Upon Tyne
    Director
    36 Edgemount
    Killingworth
    NE12 6GG Newcastle Upon Tyne
    British66110190003

    Who are the persons with significant control of BRANDLING CARPETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Thompson
    176 Back High Street
    Gosforth
    NE3 2BY Newcastle Upon Tyne
    Apr 06, 2016
    176 Back High Street
    Gosforth
    NE3 2BY Newcastle Upon Tyne
    No
    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.

    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