Menna Overview
Here’s a quick overview of CAROLINE & BRIAN LIMITED 👀 — a Addlestone, Surrey based business that started in 1964.
CAROLINE & BRIAN LIMITED
- Company statusactive
- Company No00796418
- Age62 years 8 months Incorporated 16 March 1964
- Officers3
Address
9 Princess Park, Green Lane, Addlestone, Surrey, KT15 2FD, England
CAROLINE & BRIAN LIMITED is an active company incorporated on 16 March 1964 and based in Addlestone, Surrey, England. The company was registered 62 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 13 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
6 Years Ago on 17 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 29 May 2019
Change Person Director Company With Change Date
7 Years Ago on 29 May 2019
Confirmation Statement With Updates
8 Years Ago on 15 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 12 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 25 Sep 2017
Change Person Secretary Company With Change Date
9 Years Ago on 23 May 2017
Change Person Director Company With Change Date
9 Years Ago on 23 May 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEVENSON, Peter Brian | secretary | 01 Jan 1970 | |
| STEVENSON, Ian David Robert | director | Mar 1963 | 18 Dec 2013 |
| STEVENSON, Peter Brian | director | Aug 1930 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Brian Stevenson | Aug 1930 | 06 Oct 2016 |
| Mr Ian David Robert Stevenson | Mar 1963 | 05 Oct 2016 |
Related Companies
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STEVENSON, Ian David Robert are mutual persons.
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Here’s a quick overview of CAROLINE & BRIAN LIMITED 👀 — a Addlestone, Surrey based business that started in 1964.