Simpex Estates Limited BIRMINGHAM


Founded in 2016, Simpex Estates, classified under reg no. 10023214 is an active company. Currently registered at The Lodge Chester Road B36 9DE, Birmingham the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has one director. Kerry B., appointed on 31 March 2022. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Simon B.. There were no ex secretaries.

Simpex Estates Limited Address / Contact

Office Address The Lodge Chester Road
Office Address2 Castle Bromwich
Town Birmingham
Post code B36 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10023214
Date of Incorporation Wed, 24th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Kerry B.

Position: Director

Appointed: 31 March 2022

Simon B.

Position: Director

Appointed: 24 February 2016

Resigned: 31 March 2022

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is B-Hive Holdings Ltd from Birmingham, England. 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. The second one in the persons with significant control register is Ejr Group Limited that put Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Simon B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

B-Hive Holdings Ltd

The Lodge Chester Road, Castle Bromwich, Birmingham, B36 9DE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 13982903
Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ejr Group Limited

The Lodge Chester Road, Castle Bromwich, Birmingham, B36 9DE, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10028419
Notified on 22 June 2018
Ceased on 31 March 2022
Nature of control: 75,01-100% shares

Simon B.

Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control: 25-50% shares

Kerry B.

Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302022-05-31
Balance Sheet
Current Assets66 9265 38430 39225 68211 91974 570
Net Assets Liabilities -69 786-38 028-21 3088 8851 273 513
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 5006008227501 320
Average Number Employees During Period   111
Creditors1 301 0221 319 8791 305 9211 277 1611 226 16816 518
Fixed Assets1 216 7811 245 2091 238 1011 230 9931 223 8841 216 781
Net Current Assets Liabilities-1 234 096-1 314 495-1 275 529-1 251 479-1 214 24958 052
Total Assets Less Current Liabilities-17 315-69 286-37 428-20 4869 6351 274 833

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 100232140001, created on 2023-08-25
filed on: 25th, August 2023
Free Download (21 pages)

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