ALBION BUSINESS UNITS LIMITED - LONDON


Company Profile Company Filings

Overview

ALBION BUSINESS UNITS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBION BUSINESS UNITS LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ALBION BUSINESS UNITS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

137 STATION ROAD
LONDON
E4 6AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TRISTIAN JONATHON CROOK Apr 1972 British Director 1996-10-07 CURRENT
MR RODNEY CROOK Nov 1946 British Director 2003-09-01 CURRENT
MR RODNEY CROOK Nov 1946 British Secretary 2001-12-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-09-19 UNTIL 1996-10-07 RESIGNED
MR ROY PARSONS Mar 1946 British Director 1996-10-07 UNTIL 2001-12-07 RESIGNED
TIMOTHY DAVID MCCARTHY Apr 1959 British Director 1996-10-07 UNTIL 2008-02-27 RESIGNED
MR ROY PARSONS Mar 1946 British Secretary 1996-10-07 UNTIL 2001-12-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-19 UNTIL 1996-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodney Crook 2016-07-01 11/1946 London   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Albion Business Units Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £3,323 Cash £540 equity
Albion Business Units Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-09-2021 £2,963 Cash £614 equity
Albion Business Units Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-09-2020 £3,143 Cash £671 equity
Albion Business Units Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 30-09-2019 £3,053 Cash £716 equity
Albion Business Units Limited - Accounts to registrar (filleted) - small 18.2 2019-06-27 30-09-2018 £2,693 Cash £809 equity
Albion Business Units Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 30-09-2017 £2,912 Cash £902 equity
Albion Business Units Limited - Abbreviated accounts 16.3 2017-06-23 30-09-2016 £2,552 Cash £1,026 equity
Albion Business Units Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £2,744 Cash £1,233 equity
Albion Business Units Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £2,547 Cash £1,286 equity

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