BRIAN COWPERTHWAITE LIMITED
Overview
| Company Name | BRIAN COWPERTHWAITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04546710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIAN COWPERTHWAITE LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is BRIAN COWPERTHWAITE LIMITED located?
| Registered Office Address | Brackendale, 77 Kirkhead Road Kents Bank LA11 7DD Grange-Over-Sands Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN COWPERTHWAITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BRIAN COWPERTHWAITE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BRIAN COWPERTHWAITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AAMD | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRIAN COWPERTHWAITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWPERTHWAITE, Debra Jane | Secretary | Brackendale 77 Kirkhead Road LA11 7DD Kents Bank Grange Over Sands Cumbria | British | 84903280001 | ||||||
| COWPERTHWAITE, Brian John | Director | Brackendale 77 Kirkhead Road LA11 7DD Kents Bank Grange Over Sands Cumbria | England | British | 84903260001 | |||||
| COWPERTHWAITE, Debra Jane | Director | Brackendale 77 Kirkhead Road LA11 7DD Kents Bank Grange Over Sands Cumbria | British | 84903280001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BRIAN COWPERTHWAITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian John Cowperthwaite | Apr 06, 2016 | 77 Kirkhead Road LA11 7DD Kents Bank Brackendale Grange-Over-Sands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Debbie Jane Cowperthwaite | Apr 06, 2016 | 77 Kirkhead Road Kents Bank LA11 7DD Grange-Over-Sands Brackendale Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of 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