Birmingham Heart Ltd BIRMINGHAM


Birmingham Heart Ltd is a private limited company registered at 110 Tew Park Road, Birmingham B21 0TR. Incorporated on 2020-06-08, this 4-year-old company is run by 1 director.
Director Ranjit S., appointed on 01 August 2022.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to official information there was a change of name on 2021-05-05 and their previous name was Sbm Roofing Ltd.
The last confirmation statement was filed on 2023-08-06 and the due date for the next filing is 2024-08-20. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Birmingham Heart Ltd Address / Contact

Office Address 110 Tew Park Road
Town Birmingham
Post code B21 0TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12651348
Date of Incorporation Mon, 8th Jun 2020
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Ranjit S.

Position: Director

Appointed: 01 August 2022

Kabal S.

Position: Director

Appointed: 08 June 2020

Resigned: 01 August 2022

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Ranjit S. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Ranjit S. This PSC owns 75,01-100% shares. Then there is Kabal S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Ranjit S.

Notified on 1 August 2022
Nature of control: 50,01-75% shares

Ranjit S.

Notified on 1 August 2022
Ceased on 1 August 2022
Nature of control: 75,01-100% shares

Kabal S.

Notified on 8 June 2020
Ceased on 1 August 2022
Nature of control: 75,01-100% shares

Company previous names

Sbm Roofing May 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities100100100
Other
Version Production Software2 0222 0232 023
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 31st, March 2024
Free Download (5 pages)

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