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CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD

CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD

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

    • Overview

    Company NameCARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07855729
    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 CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD located?

    Registered Office Address
    Seymour Chambers
    92 London Road
    L3 5NW Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD?

    Previous Company Names
    Company NameFromUntil
    NEW BRUNSWICK VILLAGE LTDNov 22, 2011Nov 22, 2011

    What are the latest accounts for CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Notification of Carpenter Investments Ltd as a person with significant control on Nov 23, 2021

    		2 pagesPSC02

    Cessation of David Charles Brewitt as a person with significant control on Nov 23, 2021

    		1 pagesPSC07

    Cessation of Alan James Beer as a person with significant control on Nov 23, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Registration of charge 078557290002, created on Oct 23, 2017

    		21 pagesMR01

    Registration of charge 078557290003, created on Oct 23, 2017

    		19 pagesMR01
    Annotations
    DateAnnotation
    Nov 01, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Satisfaction of charge 078557290001 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, Alan James
    Gourleys Lane
    CH48 8AS Wirral
    Gourley Grange
    Merseyside
    United Kingdom
    		Director
    Gourleys Lane
    CH48 8AS Wirral
    Gourley Grange
    Merseyside
    United Kingdom
    		United KingdomBritish44864070003
    BREWITT, David Charles
    Gambier Terrace
    L1 7BG Liverpool
    5
    United Kingdom
    		Director
    Gambier Terrace
    L1 7BG Liverpool
    5
    United Kingdom
    		EnglandBritish59843140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carpenter Investments Ltd
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		Nov 23, 2021
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number08088487
    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.
    Mr David Charles Brewitt
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    		Apr 06, 2016
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan James Beer
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    		Apr 06, 2016
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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