Tennant Street (birmingham) Limited BIRMINGHAM


Founded in 2015, Tennant Street (birmingham), classified under reg no. 09686686 is an active company. Currently registered at St Pauls House B3 1RB, Birmingham the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Tue, 8th Nov 2016 Tennant Street (birmingham) Limited is no longer carrying the name Beaufort House (birmingham).

The firm has 2 directors, namely Michael D., Steven D.. Of them, Steven D. has been with the company the longest, being appointed on 15 July 2015 and Michael D. has been with the company for the least time - from 11 May 2018. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Tennant Street (birmingham) Limited Address / Contact

Office Address St Pauls House
Office Address2 23 St Pauls Square
Town Birmingham
Post code B3 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09686686
Date of Incorporation Wed, 15th Jul 2015
Industry Development of building projects
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Michael D.

Position: Director

Appointed: 11 May 2018

Steven D.

Position: Director

Appointed: 15 July 2015

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 July 2015

Resigned: 15 July 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Elevate Property Group Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. Another one in the PSC register is Elevate Property Group Limited that put Birmingham, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elevate Property Group Limited

St Pauls House 23 St Pauls Square, Birmingham, Worcestershire, B3 1RB, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07856407
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elevate Property Group Limited

St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07856407
Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beaufort House (birmingham) November 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth2     
Balance Sheet
Cash Bank On Hand21 7116 8164 129685188
Current Assets21 868 8165 806 790466 9712 37957 942
Debtors 40 35495 730461 84269457 754
Net Assets Liabilities223 544   
Other Debtors 40 35495 7305953691 214
Total Inventories 1 826 7515 704 2441 0001 000 
Cash Bank In Hand2     
Net Assets Liabilities Including Pension Asset Liability2     
Reserves/Capital
Shareholder Funds2     
Other
Amounts Owed By Related Parties   460 915 56 540
Amounts Owed To Group Undertakings 230 613730 434 65 435 
Average Number Employees During Period    22
Corporation Tax Payable  19 596449 017  
Creditors 1 464 1995 803 246466 61173 33756 687
Net Current Assets Liabilities21 464 2013 544360-70 9581 255
Number Shares Issued Fully Paid   222
Other Creditors 1 464 1995 009 3103 9951 3511 399
Other Taxation Social Security Payable   449 1615 54354 853
Par Value Share1  111
Trade Creditors Trade Payables 172 50243 90613 4551 008435
Trade Debtors Trade Receivables   332325 
Number Shares Allotted2     
Share Capital Allotted Called Up Paid2     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2022
filed on: 6th, September 2023
Free Download (7 pages)

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