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Home > England & Wales Companies > CHARTERBRAE LIMITED
Company Information for

CHARTERBRAE LIMITED

BASEMENT STUDIO 1, 87 BRANSTON STREET, BIRMINGHAM, B18 6BT,
Company Registration Number
00958890
Private Limited Company
Active

Company Overview

About Charterbrae Ltd
CHARTERBRAE LIMITED was founded on 1969-07-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Charterbrae Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTERBRAE LIMITED
 
Legal Registered Office
BASEMENT STUDIO 1
87 BRANSTON STREET
BIRMINGHAM
B18 6BT
Other companies in B74
 
Telephone0121 520 5353
 
Filing Information
Company Number 00958890
Company ID Number 00958890
Date formed 1969-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 14/06/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB281226472  
Last Datalog update: 2024-05-05 14:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERBRAE LIMITED
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Company Officers of CHARTERBRAE LIMITED

Current Directors
Officer Role Date Appointed
DAVID VERNON BRAIN
 Company Secretary 2001-12-03
JOHN RICHARD BRAIN
 Director 2001-12-03
MICHAEL VICTOR BRAIN
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES WRIGHT
 Company Secretary 1992-11-09 2001-12-03
BRENDA MARGARET WRIGHT
 Director 1992-11-30 2001-12-03
DAVID CHARLES WRIGHT
 Director 1997-03-10 2001-12-03
SUSAN ANNE GOODALL
 Director 1992-11-09 1998-01-12
GEORGE MATTHEWS
 Director 1992-11-09 1997-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VERNON BRAIN BUSIGEN LIMITED Company Secretary 2001-12-03 CURRENT 1991-07-05 Active
JOHN RICHARD BRAIN COTSWOLD PANEL PRODUCTS LIMITED Director 2018-02-07 CURRENT 2015-12-14 Active
JOHN RICHARD BRAIN PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED Director 2016-05-13 CURRENT 2002-11-20 Liquidation
JOHN RICHARD BRAIN HIGHCLARE SCHOOL Director 2005-10-11 CURRENT 1972-10-02 Active
JOHN RICHARD BRAIN P & P SEATING LIMITED Director 1997-11-07 CURRENT 1979-05-17 Liquidation
JOHN RICHARD BRAIN ESTEEMSPRINT LIMITED Director 1997-09-24 CURRENT 1997-07-24 Active
JOHN RICHARD BRAIN BUSIGEN LIMITED Director 1991-07-26 CURRENT 1991-07-05 Active
MICHAEL VICTOR BRAIN BUSIGEN LIMITED Director 2004-03-31 CURRENT 1991-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-03-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-22AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-11-25AP01DIRECTOR APPOINTED MR THOMAS JEFFREY BRAIN
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-31PSC07CESSATION OF MICHAEL VICTOR BRAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VICTOR BRAIN
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-06-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-10-24TM02Termination of appointment of David Vernon Brain on 2019-06-28
2019-02-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD BRAIN
2018-01-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-02-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-06-06CH01Director's details changed for Mr John Richard Brain on 2016-06-06
2016-02-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM 7 Jervis Crescent Streetly Sutton Coldfield West Midlands B74 4PW
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-26AR0121/10/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-27AR0121/10/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 120
2013-10-22AR0121/10/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0121/10/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0121/10/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0121/10/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0121/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR BRAIN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRAIN / 26/10/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-07-22AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-20363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-18363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-04-27288aNEW DIRECTOR APPOINTED
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-28363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-09363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-05-21AUDAUDITOR'S RESIGNATION
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: CONEYGRE INDL. ESTATE TIPTON STAFFS DY4 8XP
2001-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW SECRETARY APPOINTED
2001-12-13288bDIRECTOR RESIGNED
2001-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-29363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-27363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-30363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-02-12288bDIRECTOR RESIGNED
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-01363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-04-17288aNEW DIRECTOR APPOINTED
1997-04-17288bDIRECTOR RESIGNED
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-03363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-11395PARTICULARS OF MORTGAGE/CHARGE
1995-12-04363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-12363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-17288SECRETARY'S PARTICULARS CHANGED
1993-12-21288NEW DIRECTOR APPOINTED
1993-12-21363sRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARTERBRAE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTERBRAE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-11-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERBRAE LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERBRAE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHARTERBRAE LIMITED owns 1 domain names.

CBBEDS.co.uk  

Trademarks
We have not found any records of CHARTERBRAE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARTERBRAE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-02-25 GBP £4,017 Furniture
Warwickshire County Council 2014-07-15 GBP £4,298 Furniture
Bristol City Council 2014-07-01 GBP £900
Cambridgeshire County Council 2014-03-27 GBP £3,283 Furniture
Mansfield District Council 2014-03-13 GBP £2,407
London Borough of Havering 2011-09-21 GBP £573
Bristol City Council 2011-07-29 GBP £811 386 EXMOUTH CAMP
Cambridge City Council 2011-07-22 GBP £2,020
Torridge District Council 2011-03-30 GBP £3,956
Torridge District Council 2011-03-30 GBP £3,956 Misc Supplies And Services
Dudley Metropolitan Council 0000-00-00 GBP £550
Dudley Metropolitan Council 0000-00-00 GBP £496

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERBRAE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERBRAE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTERBRAE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B18 6BT