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3147398 Limited BIRMINGHAM


Founded in 1996, 3147398, classified under reg no. 03147398 is an active company. Currently registered at 2nd Floor B3 2AP, Birmingham the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2018-12-31. Since 2004-07-14 3147398 Limited is no longer carrying the name Bacchus Estates.

At the moment there are 2 directors in the the company, namely Paramjit B. and Marcus D.. In addition one secretary - Marcus D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

3147398 Limited Address / Contact

Office Address 2nd Floor
Office Address2 75-77 Colmore Row
Town Birmingham
Post code B3 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03147398
Date of Incorporation Wed, 17th Jan 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Wed, 30th Sep 2020 (318 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 31st Jan 2020 (2020-01-31)
Last confirmation statement dated Thu, 17th Jan 2019

Company staff

Paramjit B.

Position: Director

Appointed: 01 March 2007

Marcus D.

Position: Director

Appointed: 11 September 2006

Marcus D.

Position: Secretary

Appointed: 11 September 2006

Malcolm L.

Position: Director

Appointed: 05 January 2005

Resigned: 11 September 2006

Malcolm L.

Position: Secretary

Appointed: 05 January 2005

Resigned: 11 September 2006

Peter L.

Position: Director

Appointed: 05 January 2005

Resigned: 31 December 2010

Lesley G.

Position: Secretary

Appointed: 12 July 2000

Resigned: 05 January 2005

Lesley T.

Position: Director

Appointed: 21 June 1999

Resigned: 23 November 2000

Matthew S.

Position: Director

Appointed: 24 November 1998

Resigned: 05 January 2005

Lesley T.

Position: Secretary

Appointed: 17 January 1996

Resigned: 12 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 17 January 1996

George A.

Position: Director

Appointed: 17 January 1996

Resigned: 03 October 2000

Christian B.

Position: Director

Appointed: 17 January 1996

Resigned: 05 January 2005

Richard H.

Position: Director

Appointed: 17 January 1996

Resigned: 05 January 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Real Estate Investors Plc from Birmingham, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Real Estate Investors Plc

2nd Floor 75-77 Colmore Row, Birmingham, B3 2AP, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 5045715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bacchus Estates July 14, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to 2018-12-31
filed on: 19th, July 2019
Free Download (19 pages)

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