Let To Birmingham Limited in Brockworth GLOUCESTER

Let To Birmingham Limited GLOUCESTER

Let To Birmingham started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08757503. The Let To Birmingham company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Gloucester at 1390 Montpellier Court, Gloucester Business Park. Postal code: GL3 4AH.

At the moment there are 2 directors in the the company, namely Ben W. and John T.. In addition one secretary - Ben W. - is with the firm. As of 29 May 2024, there were 4 ex directors - Graham C., Demetrios A. and others listed below. There were no ex secretaries.

Let To Birmingham Limited Address / Contact

Office Address	1390 Montpellier Court, Gloucester Business Park
Office Address2	Brockworth
Town	Gloucester
Post code	GL3 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08757503
Date of Incorporation	Thu, 31st Oct 2013
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Ben W.

Position: Director

Appointed: 01 March 2023

Ben W.

Position: Secretary

Appointed: 15 October 2014

Mears Group Plc

Position: Corporate Director

Appointed: 15 October 2014

John T.

Position: Director

Appointed: 15 October 2014

Graham C.

Position: Director

Appointed: 31 October 2013

Resigned: 31 October 2013

Demetrios A.

Position: Director

Appointed: 31 October 2013

Resigned: 01 April 2017

Harry A.

Position: Director

Appointed: 31 October 2013

Resigned: 01 April 2017

Zenon A.

Position: Director

Appointed: 31 October 2013

Resigned: 15 October 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Mears Housing Management (Holdings) Limited from Brockworth, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights. This PSC has significiant influence or control over this company, has 75,01-100% voting rights.

Mears Housing Management (Holdings) Limited

1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04726480
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023	accounts	Free Download (167 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023	accounts	Free Download (167 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, September 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, September 2023	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, September 2023	other	Free Download (2 pages)
AP01	New director was appointed on 2023-03-01 filed on: 6th, March 2023	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, August 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022	accounts	Free Download (171 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, August 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, August 2021	accounts	Free Download (197 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, August 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, August 2021	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, August 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, September 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019	accounts	Free Download (163 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 5th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 5th, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, September 2018	accounts	Free Download (156 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 11th, September 2018	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 27th, July 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 27th, July 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 27th, July 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 27th, July 2017	accounts	Free Download (152 pages)
TM01	Director appointment termination date: 2017-04-01 filed on: 3rd, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-01 filed on: 3rd, April 2017	officers	Free Download (1 page)
CH03	On 2017-02-17 secretary's details were changed filed on: 17th, February 2017	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 31st, October 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 31st, October 2016	accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 31st, October 2016	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 11th, October 2016	other	Free Download (3 pages)
AR01	Annual return made up to 2015-10-31, no shareholders list filed on: 19th, November 2015	annual return	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 3rd, August 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 3rd, August 2015	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 3rd, August 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, August 2015	accounts	Free Download (136 pages)
AA01	Previous accounting period extended from 2014-10-31 to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-10-31, no shareholders list filed on: 9th, December 2014	annual return	Free Download (5 pages)
AP02	New member was appointed on 2014-10-15 filed on: 10th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-15 filed on: 10th, November 2014	officers	Free Download (2 pages)
AP03	On 2014-10-15 - new secretary appointed filed on: 10th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-15 filed on: 10th, November 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Omega House 495 Lea Bridge Road Leyton London E10 7EB United Kingdom to 1390 Montpellier Court, Gloucester Business Park Brockworth Gloucester GL3 4AH on 2014-10-23 filed on: 23rd, October 2014	address	Free Download (1 page)
AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 2013-11-21 filed on: 21st, November 2013	address	Free Download (1 page)
CH01	On 2013-10-31 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-10-31 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-13 filed on: 13th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-13 filed on: 13th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-13 filed on: 13th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-04 filed on: 4th, November 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2013	incorporation	Free Download (21 pages)

Let To Birmingham Limited GLOUCESTER

Let To Birmingham Limited Address / Contact

Company Information / Profile

Company staff

Ben W.

Ben W.

Mears Group Plc

John T.

Graham C.

Demetrios A.

Harry A.

Zenon A.

People with significant control

Company filings

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