Brewin Carolan & Sons Limited in Reading BERKSHIRE - RG1 7EY

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Brewin Carolan & Sons Limited BERKSHIRE

Brewin Carolan & Sons started in year 2005 as Private Limited Company with registration number 05611178. The Brewin Carolan & Sons company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Berkshire at 71 Bedford Road. Postal code: RG1 7EY.

There is a single director in the firm at the moment - Owen C., appointed on 3 November 2005. In addition, a secretary was appointed - Owen C., appointed on 3 November 2005. As of 1 May 2024, there was 1 ex director - Anthony B.. There were no ex secretaries.

Brewin Carolan & Sons Limited Address / Contact

Office Address	71 Bedford Road
Office Address2	Reading
Town	Berkshire
Post code	RG1 7EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05611178
Date of Incorporation	Thu, 3rd Nov 2005
Industry	Construction of domestic buildings
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Owen C.

Position: Director

Appointed: 03 November 2005

Owen C.

Position: Secretary

Appointed: 03 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2005

Resigned: 03 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 November 2005

Resigned: 03 November 2005

Anthony B.

Position: Director

Appointed: 03 November 2005

Resigned: 01 November 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Owen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights.

Owen C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anthony B.

Notified on	6 April 2016
Ceased on	1 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Net Assets Liabilities	253 374	260 982	268 375	275 457

Other
Creditors	52 211	44 603	37 210	30 128
Fixed Assets	305 585	305 585	305 585	305 585
Net Current Assets Liabilities	52 211	44 603	37 210
Total Assets Less Current Liabilities	253 374	260 982	268 375	305 585

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 28th, August 2020	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 1st Nov 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 5th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 6th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 26th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 17th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014 filed on: 14th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 1st, September 2014	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, March 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, March 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013 filed on: 28th, February 2014	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return up to Sat, 3rd Nov 2012 filed on: 9th, January 2013	annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2012	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 7th, December 2012	accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, November 2012	gazette	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 5th, July 2012	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011 filed on: 20th, December 2011	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 2nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010 filed on: 30th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 1st, September 2010	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 6th, March 2010	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009 filed on: 16th, December 2009	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 25th, September 2009	accounts	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, March 2009	mortgage	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 9th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 9th, September 2007	accounts	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 31st, August 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 31st, August 2007	mortgage	Free Download (3 pages)
363s	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Tue, 15th Nov 2005. Value of each share 1 £, total number of shares: 2. filed on: 4th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 15th Nov 2005. Value of each share 1 £, total number of shares: 2. filed on: 4th, January 2006	capital	Free Download (2 pages)
288a	On Fri, 18th Nov 2005 New secretary appointed;new director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288a	On Fri, 18th Nov 2005 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288a	On Fri, 18th Nov 2005 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288a	On Fri, 18th Nov 2005 New secretary appointed;new director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288b	On Wed, 9th Nov 2005 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288b	On Wed, 9th Nov 2005 Secretary resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288b	On Wed, 9th Nov 2005 Secretary resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288b	On Wed, 9th Nov 2005 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2005	incorporation	Free Download (17 pages)

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