INIGO BUSINESS CENTRES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INIGO BUSINESS CENTRES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
INIGO BUSINESS CENTRES LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03482701. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

INIGO BUSINESS CENTRES LIMITED - BIRMINGHAM

This company is listed in the following categories:
82110 - Combined office administrative service activities

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

1310 SOLIHULL PARKWAY
BIRMINGHAM
B37 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MULVANEY Sep 1957 British Director 2022-11-28 CURRENT
MR RICHARD IAN JOHNSON Aug 1972 British Director 2023-06-12 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-17 UNTIL 1997-12-17 RESIGNED
MICHAEL ROBERT PHILIP STEWART Nov 1973 British Director 2003-05-30 UNTIL 2006-12-05 RESIGNED
MR GRAHAM PETER PAUL STEWART Dec 1945 British Director 1997-12-17 UNTIL 2022-11-28 RESIGNED
MISS TAMAZIN JEMMA HENNEY Aug 1984 British Director 2015-11-16 UNTIL 2021-10-31 RESIGNED
MRS JENNIFER JANE FAULKNER Sep 1950 British Director 1997-12-17 UNTIL 2022-11-28 RESIGNED
MR. SIMON MURDOCH CHASTEL DE BOINVILLE Mar 1955 British Director 1997-12-17 UNTIL 2002-03-12 RESIGNED
MR GILES PHILIP CURTIS Mar 1945 British Director 1997-12-17 UNTIL 2022-11-28 RESIGNED
TERINA OBRIEN British Secretary 2007-12-20 UNTIL 2019-06-26 RESIGNED
MRS JENNIFER JANE FAULKNER Sep 1950 British Secretary 1997-12-17 UNTIL 2007-12-20 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-12-17 UNTIL 1997-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubc Holdings Ltd 2022-11-28 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Giles Philip Curtis 2016-12-17 - 2022-11-28 3/1945 Birmingham   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Inigo Business Centres Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-12-2022 £59,423 Cash £-58,486 equity
Inigo Business Centres Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-03-2022 £13 Cash £-42,536 equity
Inigo Business Centres Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £58,391 Cash £18,223 equity
Inigo Business Centres Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £255 Cash £80,794 equity
Inigo Business Centres Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,378 Cash £207,368 equity

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