THE CARPET BUREAU LIMITED

THE CARPET BUREAU LIMITED is an active private limited company, incorporated on 30 September 1987. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on Battersea Park Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE CARPET BUREAU LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	222 BATTERSEA PARK ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW11 4ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From incorporation onwards:

THE CARPET BUREAU LIMITED

Directors

(The company's officers)

MR BRYAN MCDONALD SPIERS ROBISON

(~69 year old British national)

222 BATTERSEA PARK ROAD, LONDON, SW11 4ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/1991

MR JAMES ROBISON

(~35 year old English national)

222 BATTERSEA PARK ROAD, LONDON, SW11 4ND, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 04/03/2016

MR ZACHARY ROBISON

(~46 year old English national)

222 BATTERSEA PARK ROAD, LONDON, SW11 4ND, ENGLAND

Current Director
Gives occupation as ESTIMATOR
Usually resident in ENGLAND

Appointed on 04/03/2016

MR BRYAN MCDONALD SPIERS ROBISON

(~69 year old British national)

222 BATTERSEA PARK ROAD, LONDON, SW11 4ND, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/05/1991

Shareholders

(Persons of Significant Control)

Mr Bryan Macdonald Spiers Robison

(~69 year old Scottish national)

222, Battersea Park Road, London, SW11 4ND, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)