Founded in 2017, 101 Bath Street, classified under reg no. 10566660 is an active company. Currently registered at 64 Wellington Road B15 2ET, Birmingham the company has been in the business for three years. Its financial year was closed on January 31 and its latest financial statement was filed on 2019/01/31.
Currently there are 5 directors in the the firm, namely Victoria M., Andrew M. and Peter G. and others. In addition one secretary - Peter G. - is with the company. As of 4 July 2020, our data shows no information about any ex officers on these positions.
| Office Address | 64 Wellington Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 2ET |
| Country of origin | United Kingdom |
| Registration Number | 10566660 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Sat, 31st Oct 2020 (119 days left) |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Sat, 30th Jan 2021 (2021-01-30) |
| Last confirmation statement dated | Thu, 16th Jan 2020 |
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
Position: Secretary
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats established, there is Asquith Homes Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Victoria M. This PSC . Then there is Mandy G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .
Asquith Homes Limited
64 Wellington Road, Edgbaston, Birmingham, B15 2ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09240127 |
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Victoria M.
| Notified on | 17 January 2017 |
| Ceased on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Mandy G.
| Notified on | 17 January 2017 |
| Ceased on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Andrew M.
| Notified on | 17 January 2017 |
| Ceased on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Bernadette H.
| Notified on | 17 January 2017 |
| Ceased on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Peter G.
| Notified on | 17 January 2017 |
| Ceased on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Cash Bank On Hand | 100 | |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/01/16 filed on: 31st, January 2020 |
confirmation statement | Free Download (4 pages) |
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