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 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
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)
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 |