THE CARPET STORE (BRANDON) LTD

THE CARPET STORE (BRANDON) LTD is an active private limited company, incorporated on 31 March 2014. The nature of the business includes Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store and one other classification. The company's registered office is on High Street, Brandon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE CARPET STORE (BRANDON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CARPET STORE
Address Line 2	HIGH STREET
Post Town	BRANDON
Postcode	IP27 0AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

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

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THE CARPET STORE (BRANDON) LTD

Directors

(The company's officers)

MR MICHAEL KEITH BAREHAM

(~55 year old British national)

THE STORES UP STREET, BARDWELL, BURY ST. EDMUNDS, IP31 1AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2014

MRS NICOLA ELLEN BAREHAM

(~52 year old British national)

THE STORES UP STREET, BARDWELL, BURY ST. EDMUNDS, SUFFOLK, IP31 1AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2014

MR BLAINE LOVETT

(~37 year old British national)

THE CARPET STORE HIGH STREET, BRANDON, IP27 0AQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2022

Shareholders

(Persons of Significant Control)

Mr Michael Keith Bareham

(~55 year old British national)

The Carpet Store, High Street, Brandon, IP27 0AQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Nicola Ellen Bareham

(~52 year old British national)

The Carpet Store, High Street, Brandon, IP27 0AQ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TCS PROPERTY HOLDINGS LTD

MR MICHAEL KEITH BAREHAM

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)