ARBY INVESTMENTS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ARBY INVESTMENTS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ARBY INVESTMENTS LIMITED was incorporated 81 years ago on 05/10/1942 and has the registered number: 00376469. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ARBY INVESTMENTS LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 HIGHLANDS COURT
SOLIHULL
WEST MIDLANDS
B90 4LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA JANE BURKE Sep 1966 British Director 2013-10-03 CURRENT
MR FRANCIS ROBERT BURKE May 1995 British Director 2024-02-26 CURRENT
MR DYLAN HOWARD BURKE Nov 1991 British Director 2024-02-26 CURRENT
MR ANTHONY HOWARD BURKE Jul 1950 British Director 2006-10-05 CURRENT
MRS JOANNA JANE BURKE Sep 1966 British Secretary 2003-06-30 CURRENT
MR MILES OLIVER BURKE Aug 1993 British Director 2024-02-26 CURRENT
MRS JOAN DOREEN OGG Secretary RESIGNED
SIR NEVILLE BRUCE ALFRED BOSWORTH Apr 1918 British Director RESIGNED
MRS GWENDOLINE BURKE Nov 1912 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Howard Burke 2016-04-06 7/1950 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs June Elizabeth Chadwick 2016-04-06 11/1951 93001   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR OAKS ESTATE LIMITED LICHFIELD ENGLAND Active SMALL 98000 - Residents property management
CONGREVE INVESTMENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OAKHAM PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIDBUR LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WILFRED JOHN & SONS LIMITED BIRMINGHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
G.BOYCE AND CO.LIMITED BIRMINGHAM Active MICRO ENTITY 41100 - Development of building projects
LINGATE PROPERTIES (BIRMINGHAM) LIMITED BIRMINGHAM Active MICRO ENTITY 41100 - Development of building projects
ST. MARY'S PROPERTIES (BIRMINGHAM) LIMITED BIRMINGHAM Active MICRO ENTITY 41100 - Development of building projects
WHITTALL PROPERTIES (BIRMINGHAM) LIMITED BIRMINGHAM Active MICRO ENTITY 41100 - Development of building projects
POPE PROPERTIES (BIRMINGHAM) LIMITED BIRMINGHAM Active MICRO ENTITY 41100 - Development of building projects
SEVERN PROPERTIES (BIRMINGHAM) LIMITED BIRMINGHAM Active MICRO ENTITY 41100 - Development of building projects
ALDERBROOK PROPERTIES (BIRMINGHAM) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REGINALD BURKE & CO.LIMITED BIRMINGHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MARIAN INVESTMENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
JO INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NATIONAL EXHIBITION CENTRE LIMITED (THE) Active FULL 70100 - Activities of head offices
BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED BIRMINGHAM Active GROUP 90040 - Operation of arts facilities
BIRMINGHAM HIPPODROME LIMITED BIRMINGHAM Active SMALL 90020 - Support activities to performing arts
ST. PAUL'S TERRACE MANAGEMENT LIMITED BIRMINGHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ARBY_INVESTMENTS_LIMITED - Accounts 2023-12-06 31-03-2023 £447,851 equity
ARBY_INVESTMENTS_LIMITED - Accounts 2022-12-15 31-03-2022 £429,796 equity
Arby Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £406,397 equity
Arby Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-03-2020 £385,886 equity
Arby Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-03-2019 £393,057 equity
Arby Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-06 31-03-2018 £392,550 equity
Arby Investments Limited - Accounts to registrar - small 17.2 2017-10-25 31-03-2017 £385,573 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIDBUR LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AMILLAN LIMITED SOLIHULL Active SMALL 61100 - Wired telecommunications activities
CEDA DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
CEDA LOFT CONVERSIONS LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
BOURNE ELECTRICAL ENGINEERS LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 43210 - Electrical installation
BURGESS SILENCERS LTD SOLIHULL ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
6SIXVI LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
C J CONSTRUCT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ALL IN ONE MAINTENANCE MIDLANDS LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities