Galbraith House Ltd BIRMINGHAM


Founded in 2016, Galbraith House, classified under reg no. 09999617 is an active company. Currently registered at Hagley House 95 Hagley Road B16 8LA, Birmingham the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2022. Since February 27, 2020 Galbraith House Ltd is no longer carrying the name Parcap (no 3).

The company has 2 directors, namely Aneil P., Satnam P.. Of them, Satnam P. has been with the company the longest, being appointed on 26 April 2017 and Aneil P. has been with the company for the least time - from 1 December 2021. As of 8 June 2024, there were 5 ex directors - Kulwant S., Narinder P. and others listed below. There were no ex secretaries.

Galbraith House Ltd Address / Contact

Office Address Hagley House 95 Hagley Road
Office Address2 Edgebaston
Town Birmingham
Post code B16 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09999617
Date of Incorporation Thu, 11th Feb 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (191 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Aneil P.

Position: Director

Appointed: 01 December 2021

Satnam P.

Position: Director

Appointed: 26 April 2017

Kulwant S.

Position: Director

Appointed: 01 November 2017

Resigned: 01 November 2022

Narinder P.

Position: Director

Appointed: 26 April 2017

Resigned: 01 November 2017

Aneil P.

Position: Director

Appointed: 28 November 2016

Resigned: 01 November 2017

Edlin J.

Position: Director

Appointed: 11 February 2016

Resigned: 11 February 2016

Satnam P.

Position: Director

Appointed: 11 February 2016

Resigned: 28 November 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Satnam P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kulwant S. This PSC owns 50,01-75% shares. The third one is Aneil P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Satnam P.

Notified on 1 November 2017
Nature of control: 25-50% shares

Kulwant S.

Notified on 1 November 2017
Nature of control: 50,01-75% shares

Aneil P.

Notified on 28 October 2016
Ceased on 1 November 2017
Nature of control: 75,01-100% shares

Company previous names

Parcap (no 3) February 27, 2020
Core Assetz April 27, 2017
City Edge (redditch) October 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-28
Net Worth100
Balance Sheet
Cash Bank In Hand100
Reserves/Capital
Called Up Share Capital100
Shareholder Funds100
Other
Number Shares Allotted100
Par Value Share1
Value Shares Allotted100

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 29th, November 2023
Free Download (12 pages)

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