NATIONAL BUSINESS REGISTER CORPORATE SERVICES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NATIONAL BUSINESS REGISTER CORPORATE SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
NATIONAL BUSINESS REGISTER CORPORATE SERVICES LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09416116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NATIONAL BUSINESS REGISTER CORPORATE SERVICES LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09416116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NATIONAL BUSINESS REGISTER CORPORATE SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
C/O NATIONAL BUSINESS REGISTER GROUP LTD GROUND FLOOR, 3 SOVEREIGN COURT
BIRMINGHAM
B1 3JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL BUSINESS REGISTER SERVICES LIMITED (until 08/08/2019)
NATIONAL BUSINESS REGISTER SERVICES LIMITED (until 08/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHAELA JOAN CUSACK | Mar 1987 | British | Director | 2020-08-28 | CURRENT |
| MR MATTHEW ALAN CUSACK | Aug 1987 | British | Director | 2024-02-29 | CURRENT |
| SUZANNE BREWER | Jun 1955 | Director | 2019-08-07 UNTIL 2020-08-28 | RESIGNED | |
| KEVIN BREWER | Apr 1952 | British | Director | 2015-02-02 UNTIL 2019-08-07 | RESIGNED |
| SUZANNE BREWER | Secretary | 2015-02-02 UNTIL 2020-08-28 | RESIGNED | ||
| MR BEVAN EDWARDS | Nov 1986 | British | Director | 2020-08-28 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tenn Holdings Limited | 2020-08-28 | Shrewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Brewer | 2017-02-28 - 2019-08-07 | 4/1952 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NATIONAL BUSINESS REGISTER CORPORATE SERVICES LIMITED | 2023-09-14 | 31-12-2022 | £1 equity |
| National Business Register Corporate Ser - Accounts to registrar (filleted) - small 18.2 | 2022-07-28 | 31-12-2021 | £8,657 Cash £2,851 equity |
| National Business Register Corporate Ser - Accounts to registrar (filleted) - small 18.2 | 2021-04-13 | 31-12-2020 | £34,450 Cash £21,274 equity |
| Accounts filed on 31-12-2019 | 2020-11-19 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - NATIONAL BUSINESS REGISTER CORPORATE SERVICES LIMITED | 2019-11-15 | 28-02-2019 | £1 equity |
| Dormant Company Accounts - NATIONAL BUSINESS REGISTER SERVICES LIMITED | 2018-11-08 | 28-02-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - NATIONAL BUSINESS REGISTER SERVICES LIMITED | 2017-11-02 | 28-02-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - NATIONAL BUSINESS REGISTER SERVICES LIMITED | 2016-11-03 | 28-02-2016 | £1 Cash £1 equity |