James Charlotte (2008) Limited BROMLEY


James Charlotte (2008) started in year 2008 as Private Limited Company with registration number 06628084. The James Charlotte (2008) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bromley at 26 Beaconsfield Road. Postal code: BR1 2BP.

There is a single director in the firm at the moment - Mark H., appointed on 29 July 2008. In addition, a secretary was appointed - Esther H., appointed on 9 August 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

James Charlotte (2008) Limited Address / Contact

Office Address 26 Beaconsfield Road
Office Address2 Bickley
Town Bromley
Post code BR1 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06628084
Date of Incorporation Tue, 24th Jun 2008
Industry Dormant Company
End of financial Year 30th June
Company age 16 years old
Account next due date Mon, 31st Mar 2025 (367 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Esther H.

Position: Secretary

Appointed: 09 August 2021

Mark H.

Position: Director

Appointed: 29 July 2008

Stanley M.

Position: Secretary

Appointed: 05 August 2008

Resigned: 09 August 2021

Stanley M.

Position: Secretary

Appointed: 24 June 2008

Resigned: 05 August 2008

Sameday Company Services Limited

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

Wildman & Battell Limited

Position: Director

Appointed: 24 June 2008

Resigned: 24 June 2008

Stanley M.

Position: Director

Appointed: 24 June 2008

Resigned: 05 August 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Mark H. The abovementioned PSC and has 75,01-100% shares.

Mark H.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand22222222
Other
Administrative Expenses1313      
Creditors110123136149162175175175
Net Current Assets Liabilities-108-121-134-147-160-173-173-173
Profit Loss-13-13      
Profit Loss On Ordinary Activities Before Tax-13-13      
Total Assets Less Current Liabilities-108-121-134-147-160-173-173-173
Trade Creditors Trade Payables110123136149162175175175

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 4th, July 2023
Free Download (6 pages)

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