Charlie Brear Ltd. Head office in St. Albans. Check Director.

Charlie Brear Ltd, St. Albans

Charlie Brear Ltd is a private limited company. Formerly, it was called The Vintage Wedding Dress Company Limited (it was changed on 2013-02-07). Situated at 6B Parkway, Porters Wood, St. Albans AL3 6PA, the above-mentioned 18 years old enterprise was incorporated on 2006-03-29 and is officially categorised as "retail sale of clothing in specialised stores" (SIC code: 47710).
1 director can be found in this company: Charlotte B. (appointed on 29 March 2006).

About
Name: Charlie Brear Ltd
Number: 05760720
Incorporation date: 2006-03-29
End of financial year: 31 March


Address:	6b Parkway Porters Wood St. Albans AL3 6PA
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Charlotte B.

29 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

James B.

29 March 2017 - 31 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	264,372	275,120	243,315	327,280	371,239	306,326	223,489	196,413	204,762	116,721	143,895	77,572
Fixed Assets	-	-	-	-	-	-	-	-	-	29,868	20,241	16,193
Number Shares Allotted	1	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	173,816	203,209	201,431	159,193	136,222	-	-	-	-	-	-	-
Tangible Fixed Assets	9,210	15,562	14,499	12,847	14,851	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	173,816	203,209	201,431	159,193	136,222	169,690	151,845	129,442	116,371	78,840	50,273	42,344

The date for Charlie Brear Ltd confirmation statement filing is 2024-06-01. The previous one was submitted on 2023-05-18. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Charlotte B. who has over 3/4 of shares, 3/4 to full of voting rights. James B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 18th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 10th, August 2022 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 18th May 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 18th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 18th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 18th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Tuesday 31st March 2020 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 31st March 2020 filed on: 18th, May 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 29th March 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 31st March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, November 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 29th March 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 29th March 2018 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 29th March 2018 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 22nd, December 2018 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 15th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 29th March 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wednesday 29th March 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Thursday 26th May 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
AD01	New registered office address 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA. Change occurred on Thursday 26th May 2016. Company's previous address: 78 Mill Lane London NW6 1JZ. filed on: 26th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
CH01	On Thursday 1st August 2013 director's details were changed filed on: 3rd, August 2013 \| officers	Free Download (2 pages)
CH01	On Thursday 1st August 2013 director's details were changed filed on: 3rd, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
CERTNM	Company name changed the vintage wedding dress company LIMITEDcertificate issued on 07/02/13 filed on: 7th, February 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Wednesday 6th February 2013 change of name
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 21st, April 2012 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 1st April 2012 filed on: 21st, April 2012 \| capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, August 2011 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
CH04	Secretary's details were changed on Monday 29th March 2010 filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On Monday 29th March 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on Monday 22nd February 2010. filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
363a	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 29th, March 2006 \| incorporation	Free Download (11 pages)

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