St Pauls House (birmingham) Limited BIRMINGHAM


Founded in 2015, St Pauls House (birmingham), classified under reg no. 09686694 is an active company. Currently registered at St Pauls House B3 1RB, Birmingham the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Michael D., Steven D.. Of them, Steven D. has been with the company the longest, being appointed on 15 July 2015 and Michael D. has been with the company for the least time - from 11 May 2018. As of 1 May 2024, there was 1 ex secretary - Ian C.. There were no ex directors.

St Pauls House (birmingham) Limited Address / Contact

Office Address St Pauls House
Office Address2 23 St Pauls Square
Town Birmingham
Post code B3 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09686694
Date of Incorporation Wed, 15th Jul 2015
Industry Development of building projects
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Michael D.

Position: Director

Appointed: 11 May 2018

Steven D.

Position: Director

Appointed: 15 July 2015

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 July 2015

Resigned: 15 July 2015

Ian C.

Position: Secretary

Appointed: 15 July 2015

Resigned: 16 July 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Elevate Property Group Limited from Birmingham, United Kingdom. This PSC is classified as "a limited company", 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. Another one in the PSC register is Elevate Property Group Limited that put Birmingham, 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.

Elevate Property Group Limited

St Pauls House 23 St Pauls Square, Birmingham, Worcestershire, B3 1RB, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07856407
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elevate Property Group Limited

St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07856407
Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth279     
Balance Sheet
Cash Bank On Hand1 5228002582 005 17
Current Assets1 808 332222 98511 76512 9851 799965 373
Debtors497 873222 18511 50710 9801 79910 912
Other Debtors2 4448 844 2810810 912
Total Inventories1 308 937    954 444
Cash Bank In Hand1 522     
Stocks Inventory1 308 937     
Reserves/Capital
Called Up Share Capital2     
Profit Loss Account Reserve277     
Shareholder Funds279     
Other
Amounts Owed By Related Parties495 429213 34111 50710 9521 691 
Amounts Owed To Group Undertakings     835 672
Average Number Employees During Period    22
Bank Borrowings Overdrafts1 593 118     
Corporation Tax Payable140217 8909 03810 612  
Creditors1 808 053221 47311 72312 9622 500966 375
Net Current Assets Liabilities2791 5124223-701-1 002
Number Shares Issued Fully Paid   222
Other Creditors203 2512 6392 6852 3502 3501 880
Par Value Share1  111
Trade Creditors Trade Payables11 544944  150128 823
Creditors Due Within One Year1 808 053     
Number Shares Allotted2     
Secured Debts1 593 118     
Share Capital Allotted Called Up Paid2     
Total Assets Less Current Liabilities279     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 8th, September 2023
Free Download (36 pages)

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