C.B. PROPERTIES (MIDLANDS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

C.B. PROPERTIES (MIDLANDS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
C.B. PROPERTIES (MIDLANDS) LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05480394. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

C.B. PROPERTIES (MIDLANDS) 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
30 / 9 30/09/2022 30/06/2024

Registered Office

59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES ROOKE Mar 1967 British Director 2018-07-02 CURRENT
CREDITREFORM LIMITED Corporate Director 2005-06-14 UNTIL 2005-06-17 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2005-06-14 UNTIL 2005-06-17 RESIGNED
MR NICHOLAS HOOD Dec 1963 British Director 2009-08-13 UNTIL 2011-02-04 RESIGNED
LISA CLARKE Jan 1969 British Director 2011-02-04 UNTIL 2018-07-02 RESIGNED
MISS CATHERINE LOUISE BROWN Oct 1972 Director 2005-06-17 UNTIL 2009-08-13 RESIGNED
MR IAN CHRISTOPHER TURNER British Secretary 2005-06-17 UNTIL 2008-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Micro Design Group Limited 2018-06-29 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin James Rooke 2016-04-06 - 2018-06-29 3/1967 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Lisa Clarke 2016-04-06 - 2016-04-06 1/1969 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKSWELL HALL MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
HALEY-ROE LIMITED BIRMINGHAM Dissolved... MEDIUM 5113 - Agents in building materials
MICRO DESIGN CONSULTANCY LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MICRO DESIGN SYSTEMS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 99999 - Dormant Company
MICRO DESIGN CONSULTANTS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MICRO DESIGN GROUP LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MARTYN BRAMICH ASSOCIATES LIMITED MANCHESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INCE HOUSE LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TIPPING RESOURCES (MIDLANDS) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
C.B. Properties (Midlands) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 30-09-2022 £402 Cash £402 equity
C.B. Properties (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-02 30-09-2021 £402 Cash £402 equity
C.B. Properties (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £402 Cash £402 equity
C.B. Properties (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £402 Cash £402 equity
C.B. Properties (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 30-09-2018 £402 Cash £402 equity
C.B. Properties (Midlands) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £411 Cash £69,345 equity
C.B. Properties (Midlands) Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £411 Cash £69,345 equity
C.B. Properties (Midlands) Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £411 Cash £69,345 equity
C.B. Properties (Midlands) Limited - Limited company - abbreviated - 11.6 2015-06-27 30-06-2014 £1,714 Cash £69,345 equity

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