Inviron Property Limited in Birmingham Business Park BIRMINGHAM

Inviron Property Limited BIRMINGHAM

Founded in 2009, Inviron Property, classified under reg no. 06884029 is an active company. Currently registered at 3160 Solihull Parkway B37 7YN, Birmingham the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Darren K., Noel C. and Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 1 January 2016 and Darren K. has been with the company for the least time - from 1 October 2019. At present 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.

Inviron Property Limited Address / Contact

Office Address	3160 Solihull Parkway
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06884029
Date of Incorporation	Wed, 22nd Apr 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Darren K.

Position: Director

Appointed: 01 October 2019

Noel C.

Position: Director

Appointed: 06 December 2016

Michael B.

Position: Director

Appointed: 01 January 2016

Thomas F.

Position: Secretary

Appointed: 04 July 2016

Resigned: 30 June 2019

Thomas F.

Position: Director

Appointed: 04 July 2016

Resigned: 30 June 2019

Paul K.

Position: Director

Appointed: 27 August 2015

Resigned: 01 January 2016

Paul R.

Position: Director

Appointed: 04 March 2015

Resigned: 30 November 2016

Neil J.

Position: Director

Appointed: 03 June 2013

Resigned: 04 March 2015

Dipak C.

Position: Director

Appointed: 28 February 2011

Resigned: 16 June 2016

Garry M.

Position: Director

Appointed: 22 April 2009

Resigned: 03 June 2013

Robert V.

Position: Secretary

Appointed: 22 April 2009

Resigned: 28 November 2013

Robert V.

Position: Director

Appointed: 22 April 2009

Resigned: 28 February 2011

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Dalkia Facilities Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company by shares", 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 entity in the PSC register is Edf Energy Services Limited that put London, 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. Moving on, there is Endless Llp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Dalkia Facilities Holdings Limited

3160 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

Legal authority	Companies Act 2066
Legal form	Limited Company By Shares
Country registered	England
Place registered	Companies House
Registration number	04930065
Notified on	22 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edf Energy Services Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10275207
Notified on	6 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Endless Llp

3 Whitehall Quay, Leeds, LS1 4BF, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House - England & Wales
Registration number	Oc316569
Notified on	6 April 2016
Ceased on	6 July 2017
Nature of control:	significiant influence or control

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: 7th, October 2023	accounts	Free Download (66 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, August 2022	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (17 pages)
AD01	New registered office address 3160 Solihull Parkway Birmingham Business Park Birmingham B37 7YN. Change occurred on February 8, 2022. Company's previous address: 3600 Solihull Parkway Birmingham Business Park Birmingham B37 7YN England. filed on: 8th, February 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (60 pages)
AD01	New registered office address 3600 Solihull Parkway Birmingham Business Park Birmingham B37 7YN. Change occurred on September 1, 2021. Company's previous address: 3100 Park Square Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN. filed on: 1st, September 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, January 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, December 2020	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020	accounts	Free Download (56 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 21st, February 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 23rd, October 2019	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on June 30, 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
CH01	On July 1, 2019 director's details were changed filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, November 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 14th, November 2018	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 13th, September 2017	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, July 2017	resolution	Free Download (37 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 30th, March 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, March 2017	accounts	Free Download (22 pages)
AP01	On December 6, 2016 new director was appointed. filed on: 8th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2016 filed on: 8th, December 2016	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2017 to October 31, 2016 filed on: 3rd, October 2016	accounts	Free Download (1 page)
AP03	Appointment (date: July 4, 2016) of a secretary filed on: 25th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 16, 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
AP01	On July 4, 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 24th, February 2016	auditors	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 18th, February 2016	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, February 2016	resolution	Free Download
TM01	Director's appointment was terminated on January 1, 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
AP01	On January 1, 2016 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, September 2015	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, September 2015	resolution	Free Download
AP01	On August 27, 2015 new director was appointed. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 18th, May 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on March 4, 2015 filed on: 6th, March 2015	officers	Free Download (1 page)
AP01	On March 4, 2015 new director was appointed. filed on: 6th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 14th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 14, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 31st, March 2014	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on November 28, 2013 filed on: 28th, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, June 2013	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on June 4, 2013 filed on: 4th, June 2013	officers	Free Download (1 page)
AP01	On June 4, 2013 new director was appointed. filed on: 4th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 9th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, March 2012	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 20th, October 2011	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, September 2011	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, September 2011	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
CH01	On May 3, 2011 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on March 8, 2011 filed on: 8th, March 2011	officers	Free Download (2 pages)
AP01	On March 8, 2011 new director was appointed. filed on: 8th, March 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 12th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, March 2010	accounts	Free Download (12 pages)
CH01	On December 4, 2009 director's details were changed filed on: 13th, December 2009	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 24th, July 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2009	incorporation	Free Download (15 pages)

Inviron Property Limited BIRMINGHAM

Inviron Property Limited Address / Contact

Company Information / Profile

Company staff

Darren K.

Noel C.

Michael B.

Thomas F.

Thomas F.

Paul K.

Paul R.

Neil J.

Dipak C.

Garry M.

Robert V.

Robert V.

People with significant control

Company filings

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