3147398 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

3147398 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
3147398 LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

3147398 LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
BIRMINGHAM
B3 2AP

This Company Originates in : United Kingdom
Previous trading names include:
BACCHUS ESTATES LIMITED (until 14/07/2004)

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS HUGH PAUL DALY Jul 1957 British Director 2006-09-11 CURRENT
MR PARAMJIT SINGH BASSI Mar 1962 British Director 2007-03-01 CURRENT
MR MARCUS HUGH PAUL DALY Jul 1957 British Secretary 2006-09-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-17 UNTIL 1996-01-17 RESIGNED
MRS LESLEY AMANDA THOMAS Sep 1960 British Director 1999-06-21 UNTIL 2000-11-23 RESIGNED
MR MATTHEW JAMES SHUTE Aug 1970 British Director 1998-11-24 UNTIL 2005-01-05 RESIGNED
PETER HARRY LEWIN Feb 1948 British Director 2005-01-05 UNTIL 2010-12-31 RESIGNED
MALCOLM THOMAS LEWIN Mar 1951 British Director 2005-01-05 UNTIL 2006-09-11 RESIGNED
RICHARD ADAIR HARVEY Oct 1971 British Director 1996-01-17 UNTIL 2005-01-05 RESIGNED
MR GEORGE JONATHAN ALDRIDGE Jul 1966 British Director 1996-01-17 UNTIL 2000-10-03 RESIGNED
CHRISTIAN MICHAEL BRAUN May 1968 British Director 1996-01-17 UNTIL 2005-01-05 RESIGNED
MRS LESLEY AMANDA THOMAS Sep 1960 British Secretary 1996-01-17 UNTIL 2000-07-12 RESIGNED
MALCOLM THOMAS LEWIN Mar 1951 British Secretary 2005-01-05 UNTIL 2006-09-11 RESIGNED
LESLEY BARBARA GLASSBERG British Secretary 2000-07-12 UNTIL 2005-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Real Estate Investors Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LANCASHIRE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DENETOWER LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MARIS INVESTMENTS LIMITED CHALFONT ST PETER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DENETOWER INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRHOLD LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
REGALDALE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
COAST AND HIGHLAND ESTATES LTD LONDON Dissolved... SMALL 7487 - Other business activities
ESTATES & MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
TYRECARD LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DEWGIFT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
REALGATE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HOMESTEAD INSURANCE SERVICES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SIDEWALK PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TILEBOURNE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FIDELIS INVESTMENTS LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HALLMARK PROPERTY MANAGEMENT LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ERGOMAN LIMITED GLASGOW Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDON COURT MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
REAL ESTATE INVESTORS PLC BIRMINGHAM ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NAISMITHS LIMITED BIRMINGHAM ENGLAND Active SMALL 74902 - Quantity surveying activities
SOUTHGATE DERBY RETAIL LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REAL HOMES ONE LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NAISMITHS HOLDINGS LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NAISMITHS ANALYTICS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BOND WOLFE LAND LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
BOND WOLFE MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis