Banglo Investors Limited SOLIHULL


Banglo Investors Limited is a private limited company registered at 17 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull B94 6NW. Incorporated on 2018-05-09, this 6-year-old company is run by 3 directors.
Director John P., appointed on 29 June 2018. Director Lawrence G., appointed on 09 May 2018. Director Robert M., appointed on 09 May 2018.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-06-17 and the deadline for the next filing is 2024-07-01. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Banglo Investors Limited Address / Contact

Office Address 17 Hockley Court 2401 Stratford Road
Office Address2 Hockley Heath
Town Solihull
Post code B94 6NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11352211
Date of Incorporation Wed, 9th May 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

John P.

Position: Director

Appointed: 29 June 2018

Lawrence G.

Position: Director

Appointed: 09 May 2018

Robert M.

Position: Director

Appointed: 09 May 2018

Phillip S.

Position: Secretary

Appointed: 09 May 2018

Resigned: 29 June 2018

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Glenwood Construction Limited from Stratford Upon Avon, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Earlplace Limited that put Solihull, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Farleigh Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Glenwood Construction Limited

15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03159546
Notified on 29 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Earlplace Limited

17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02675294
Notified on 29 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Farleigh Limited

17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08079422
Notified on 29 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Lawrence G.

Notified on 9 May 2018
Ceased on 29 June 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England to Lyons Court 1666a High Street Knowle Solihull B93 0LY on February 8, 2024
filed on: 8th, February 2024
Free Download (1 page)

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