Brian Charles Limited

Active00786030 Private limited company
Incorporated
27 December 1963 (62 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Hannah Charlotte Carnall
Charles Thomas Ashley Carnall
Margaret Anne Carnall
Accounts type
Unaudited abridged
Region
West Midlands
Address
20 Moorland Road
Burslem
Stoke On Trent
ST6 1DW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2002
British
Born September 1939 (87)
Director · Appointed 8 September 1999
British
Born October 1971 (55)
Director · Appointed 25 August 1994
British
Born October 1967 (59)
Secretary
British
Officer history (3 former)
18 April 2023
Resigned Carnall, Brian Thomas Leonard as Director
1 April 2002
Appointed Carnall, Margaret Anne as Director
1 April 2002
Appointed Carnall, Brian Thomas Leonard as Director
8 September 1999
Appointed Carnall, Hannah Charlotte as Director
8 September 1999
Resigned Carnall, Margaret Anne as Director
25 August 1994
Appointed Carnall, Charles Thomas Ashley as Director
25 August 1994
Resigned Canall, Brian Thomas Leonard as Director

Ownership 3 active

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

Individual · Notified 5 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Individual · Notified 28 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 8 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1939 (87)
Former controllers (2)
2 October 2026
Ceased Hannah Charlotte Carnall — Owns 25–50% of shares
18 April 2023
Ceased Brian Thomas Leonard Carnall — Has significant influence or control

Financials

Net Assets
£157,311
down £23,784 (13%)
Cash
£157,929
down £21,645 (12%)
Employees
4
no change
Current Ratio
65.2x
Balance sheet detail
2022
Fixed Assets£785
Current Assets£158,963
Cash£157,929
Creditors (< 1 year)£2,437
Net Current Assets£156,526
Net Assets£157,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
14 November 2025Unaudited abridged accounts31 March 2025
31 July 2025Confirmation statement with no updates31 July 2025
18 November 2024Unaudited abridged accounts31 March 2024
8 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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