Reuby & Stagg Holdings started in year 2013 as Private Limited Company with registration number 08636320. The Reuby & Stagg Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at 6150 Knights Court Solihull Parkway. Postal code: B37 7WY.
At the moment there are 3 directors in the the company, namely Paul B., Richard M. and Andrew T.. In addition one secretary - Kay H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Graham B. who worked with the the company until 31 August 2023.
| Office Address | 6150 Knights Court Solihull Parkway |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7WY |
| Country of origin | United Kingdom |
| Registration Number | 08636320 |
| Date of Incorporation | Fri, 2nd Aug 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
Position: Secretary
Appointed: 31 August 2023
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Bb Development Group Ltd from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Malcolm R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kathleen R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bb Development Group Ltd
6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 14144428 |
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm R.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathleen R.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham B.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Net Worth | 951 596 | 951 200 | 951 200 | |
| Balance Sheet | ||||
| Debtors | 2 854 | 189 210 | 175 653 | 205 914 |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 400 | 2 400 | 2 400 | |
| Profit Loss Account Reserve | 396 | |||
| Shareholder Funds | 951 596 | 951 200 | 951 200 | |
| Other | ||||
| Accounting Period Subsidiary | 2 014 | 2 015 | 2 016 | |
| Amounts Owed By Group Undertakings | 175 653 | 205 914 | ||
| Amounts Owed To Group Undertakings | ||||
| Creditors | 1 074 453 | 1 104 714 | ||
| Creditors Due Within One Year | 901 258 | 1 088 010 | 1 074 453 | |
| Dividends Paid | 771 425 | |||
| Investments Fixed Assets | 1 850 000 | 1 850 000 | 1 850 000 | 1 850 000 |
| Investments In Group Undertakings | 1 850 000 | 1 850 000 | ||
| Net Current Assets Liabilities | -898 404 | -898 800 | -898 800 | -898 800 |
| Number Shares Allotted | 120 | 120 | 120 | |
| Number Shares Issued Fully Paid | 120 | |||
| Other Creditors | 1 074 453 | 1 104 714 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | 771 425 | |||
| Share Capital Allotted Called Up Paid | 120 | 120 | 120 | |
| Share Premium Account | 948 800 | 948 800 | 948 800 | |
| Total Assets Less Current Liabilities | 951 596 | 951 200 | 951 200 | 951 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2024-06-30 to 2024-12-31 filed on: 14th, February 2024 |
accounts | Free Download (1 page) |
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