Brougham & Carlson Limited
- Company number
- 08311605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2012
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
- Corporate group
- Brougham Investments Limited (3 companies)
Registered office
Previous names
- Cocktail Conspiracy Ltd (until 13 Jan 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Brougham Cunningham | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Aug 2018 |
| Mr Peter Carlson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2018 | 30 Jan 2026 |
| Brougham Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | 0 |
| 31 Dec 2023 Dormant | £100 | 0 |
| 31 Dec 2022 Dormant | £100 | 0 |
| 31 Dec 2021 Dormant | £100 | 0 |
| 31 Dec 2020 Dormant | £100 | 0 |
| 31 Dec 2019 Dormant | £100 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £100 | - |
| 31 Dec 2015 Dormant | £100 | - |
| 30 Nov 2014 Dormant | £100 | - |
| 30 Nov 2013 Dormant | £100 | - |
Connections
Owned by
Brougham & Carlson Limited → Brougham Investments Limited
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