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.
Office Address | The Lodge Chester Road |
Office Address2 | Castle Bromwich |
Town | Birmingham |
Post code | B36 9DE |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2022-05-31 |
Balance Sheet | ||||||
Current Assets | 66 926 | 5 384 | 30 392 | 25 682 | 11 919 | 74 570 |
Net Assets Liabilities | -69 786 | -38 028 | -21 308 | 8 885 | 1 273 513 | |
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 600 | 822 | 750 | 1 320 | |
Average Number Employees During Period | 1 | 1 | 1 | |||
Creditors | 1 301 022 | 1 319 879 | 1 305 921 | 1 277 161 | 1 226 168 | 16 518 |
Fixed Assets | 1 216 781 | 1 245 209 | 1 238 101 | 1 230 993 | 1 223 884 | 1 216 781 |
Net Current Assets Liabilities | -1 234 096 | -1 314 495 | -1 275 529 | -1 251 479 | -1 214 249 | 58 052 |
Total Assets Less Current Liabilities | -17 315 | -69 286 | -37 428 | -20 486 | 9 635 | 1 274 833 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 100232140001, created on 2023-08-25 filed on: 25th, August 2023 |
mortgage | Free Download (21 pages) |
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