Stephens Brothers Limited

Active00587224 Private limited company
Incorporated
12 July 1957 (69 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
Global House
5 Castle Street
Carlisle
CA3 8SY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2021
British
Born October 1968 (58)
Director · Appointed 29 April 2019
British
Born June 1964 (62)
Director · Appointed 10 May 2017
British
Born August 1968 (58)
Carruthers, June
Secretary · Appointed 1 July 2016
Officer history (24 former)
19 May 2021
Appointed Jackson, John Robert as Director
29 April 2019
Appointed Carruthers, June as Director
1 June 2017
Resigned Lee, Kristian Brian as Director
10 May 2017
Appointed Simpson, Stephen Robert as Director
1 July 2016
Appointed Carruthers, June as Secretary
1 July 2016
Appointed Lee, Kristian Brian as Director
6 June 2016
Resigned Charlton, Alan Christopher as Director
6 June 2016
Resigned Hollingworth, Nicholas William as Director
11 May 2016
Resigned Guerande Consulting Limited as Corporate Secretary
8 June 2015
Appointed Guerande Consulting Limited as Corporate Secretary
23 April 2015
Resigned Wallace, Iain as Secretary
10 September 2013
Resigned Mitchell, Francesca as Secretary
10 September 2013
Appointed Wallace, Iain as Secretary
2 February 2009
Appointed Mitchell, Francesca as Secretary
31 October 2008
Resigned Griffiths, Susan Frances as Secretary
15 March 2007
Appointed Griffiths, Susan Frances as Secretary
15 March 2007
Resigned Watts, Paula Mary as Secretary
4 January 2007
Resigned Lee, Tony as Secretary
4 January 2007
Appointed Watts, Paula Mary as Secretary
13 June 2006
Resigned Gibson, Geoffrey as Director
5 June 2006
Appointed Charlton, Alan Christopher as Director
24 June 2005
Appointed Lee, Tony as Secretary
24 June 2005
Resigned Waite, Simon Nicholas as Secretary
14 April 2005
Resigned Lowbridge, William Albert as Director
26 May 2004
Appointed Hollingworth, Nicholas William as Director
15 January 2004
Appointed Lowbridge, William Albert as Director
14 January 2004
Resigned Jennings, Roger William as Director
30 November 2000
Resigned Evans, Colin Marten Llewellyn as Director
27 October 2000
Resigned Gibson, Geoffrey as Secretary
27 October 2000
Appointed Waite, Simon Nicholas as Secretary
15 September 2000
Resigned Anders, Jill as Secretary
15 September 2000
Appointed Gibson, Geoffrey as Secretary
31 December 1999
Resigned Reed, Barry St George Austin as Director
31 May 1999
Resigned Mchugh, Robert Joseph as Director
1 January 1998
Appointed Jennings, Roger William as Director
1 October 1997
Resigned Thomson, Christopher Norman as Director
19 May 1997
Appointed Gibson, Geoffrey as Director
31 January 1996
Resigned Dunkley, Karl James as Director
30 April 1994
Resigned Kemp, Raymond Alan as Director
28 April 1994
Resigned Wilson, Colin as Director
1 February 1994
Appointed Evans, Colin Marten Llewellyn as Director
31 December 1993
Resigned Fitton, Neil Hamilton Livesey as Director
1 June 1993
Appointed Kemp, Raymond Alan as Director
2 December 1991
Resigned Anderson, David Mathieson as Secretary
2 December 1991
Appointed Anders, Jill as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 10245421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company28 February 2026—
10 March 2026Confirmation statement with no updates10 March 2026
8 January 2026Director's details changed
10 November 2025Accounts for a dormant company1 March 2025
18 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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