JAMES CHARLOTTE (2008) LIMITED
Company details
- Registered name
- JAMES CHARLOTTE (2008) LIMITED
- Company number
- 06628084
- Registered office
- 26 BEACONSFIELD ROAD, BICKLEY, BROMLEY, KENT, BR1 2BP · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 June 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/08/2021 | Secretary resigned | MANTON, Stanley Cyril | — |
| 09/08/2021 | Secretary appointed | — | HAYLOCK, Esther Sarah Pamela |
| 01/07/2016 | Person with significant control added | — | Mr Mark Stephen Haylock |
| 05/08/2008 | Director resigned | MANTON, Stanley Cyril | — |
| 05/08/2008 | Secretary resigned | MANTON, Stanley Cyril | — |
| 05/08/2008 | Secretary appointed | — | MANTON, Stanley Cyril |
| 29/07/2008 | Director appointed | — | HAYLOCK, Mark Stephen |
| 24/06/2008 | Corporate-director resigned | WILDMAN & BATTELL LIMITED | — |
| 24/06/2008 | Corporate-secretary resigned | Sameday Company Services Limited | — |
| 24/06/2008 | Corporate-director appointed | — | WILDMAN & BATTELL LIMITED |
| 24/06/2008 | Director appointed | — | MANTON, Stanley Cyril |
| 24/06/2008 | Corporate-secretary appointed | — | Sameday Company Services Limited |
| 24/06/2008 | Secretary appointed | — | MANTON, Stanley Cyril |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JAMES CHARLOTTE (2008) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JAMES CHARLOTTE (2008) LIMITED (06628084)
JAMES CHARLOTTE (2008) LIMITED is a private limited company incorporated on 24 June 2008 and registered in the United Kingdom under company number 06628084. Its registered office is at 26 BEACONSFIELD ROAD, BICKLEY, BROMLEY, KENT, BR1 2BP. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2026. 7 active officers are on record , and the person with significant control is Mr Mark Stephen Haylock. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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