FAVOURITES GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FAVOURITES GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
FAVOURITES GROUP LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04970830. The accounts status is TOTAL EXEMPTION FULL.

FAVOURITES GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2021

Registered Office

4 VICARAGE ROAD
BIRMINGHAM
B15 3ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2022 04/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES STUART COCKBURN Jan 1950 British Director 2003-11-20 CURRENT
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2010-01-31 UNTIL 2019-05-22 RESIGNED
MS JANET REES Oct 1940 British Director 2003-11-20 UNTIL 2019-09-27 RESIGNED
MR STEPHEN JOHN GROSVENOR Nov 1958 British Director 2010-09-20 UNTIL 2014-07-31 RESIGNED
ANDREW CLIFTON Jan 1966 British Director 2005-10-25 UNTIL 2006-12-31 RESIGNED
MARTIN LEWIS Jun 1969 Secretary 2007-05-01 UNTIL 2010-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-20 UNTIL 2003-11-20 RESIGNED
MS JANET REES Oct 1940 British Secretary 2003-11-20 UNTIL 2007-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Number One Park Limited 2019-09-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin James Stuart Cockburn 2016-04-06 - 2019-09-27 1/1950 Birmingham   Ownership of shares 25 to 50 percent
Mrs Janet Rees 2016-04-06 - 2019-09-27 10/1940 Birmingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAVOURITES RACING (SYNDICATION) LIMITED BIRMINGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 93191 - Activities of racehorse owners
CAMHS CONSULTANTS LIMITED BROMSGROVE Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PELIER FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORE ASSETS RESOURCING LIMITED ROAD, STOKE PRIOR, BROMSGROVE Active FULL 70229 - Management consultancy activities other than financial management
FCA PROPERTIES LIMITED BROMSGROVE Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FAVOURITES TRAVEL LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
FOSTERING FIRST LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FAVOURITES FOTOS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGILITY UK LIMITED BROMSGROVE Active SMALL 45112 - Sale of used cars and light motor vehicles
BRITISH IMAGES ONLINE LIMITED ROAD, STOKE P Dissolved... DORMANT 99999 - Dormant Company
FAVOURITES PUBLISHING LIMITED STOKE PRIOR, Dissolved... DORMANT 58110 - Book publishing
FOSTER TALK LIMITED BIRMINGHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BIRD & CO CREATIVE DESIGN LIMITED BROMSGROVE Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
POLARIS CHILDREN'S SERVICES LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FAVOURITES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CORE ASSETS CSR LIMITED BROMSGROVE Active DORMANT 99999 - Dormant Company
AGILITY GROUP (UK) LIMITED BROMSGROVE Active SMALL 70100 - Activities of head offices
AGILITY FLEET LIMITED BROMSGROVE Active DORMANT 99999 - Dormant Company
ABERPROP WARRINGTON LLP BROMSGROVE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Favourites Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £61 Cash £-80 equity
Favourites Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £61 Cash £-80 equity
Favourites Group Limited - Accounts to registrar - small 16.1.1 2016-09-30 31-12-2015 £61 Cash £-80 equity
Favourites Group Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £61 Cash £-79 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILL PROPERTY GROUP LIMITED BIRMINGHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GILL DEVELOPMENTS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GILL INVESTMENTS LIMITED BIRMINGHAM Active MICRO ENTITY 99999 - Dormant Company
VICARAGE COURT SOLICITORS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 69102 - Solicitors
VICARAGE ROAD INVESTMENTS LIMITED BIRMINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHAMBERLAINS PRIVATE SECURITY LTD BIRMINGHAM Active DORMANT 80100 - Private security activities
CVS FINANCIAL LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
NORTON INSURANCE BROKERS LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BLOCKAPT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NEULIVE LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings