UBCUK LTD - BIRMINGHAM


Company Profile Company Filings

Overview

UBCUK LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
UBCUK LTD was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424451. The accounts status is SMALL and accounts are next due on 30/09/2024.

UBCUK LTD - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
82110 - Combined office administrative service activities

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

1310 SOLIHULL PARKWAY
BIRMINGHAM
B37 7YB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNITED BUSINESS CENTRES (MIDLANDS) LIMITED (until 14/04/2015)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MULVANEY Sep 1957 British Director 2010-03-01 CURRENT
MR RICHARD IAN JOHNSON Aug 1972 British Director 2017-04-01 CURRENT
MR THOMAS MULVANEY Secretary 2010-03-01 CURRENT
MR KEVIN BARRY WINSTANLEY Mar 1970 British Director 2009-04-06 UNTIL 2022-08-31 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Secretary 2007-11-12 UNTIL 2007-11-12 RESIGNED
MR NIGEL JOHN TRIPP May 1965 British Director 2007-11-12 UNTIL 2010-11-24 RESIGNED
MR NIGEL JOHN TRIPP May 1965 British Director 2016-04-27 UNTIL 2022-08-31 RESIGNED
CHRISTIAN PETER OSBORNE Dec 1974 British Director 2007-11-12 UNTIL 2009-05-01 RESIGNED
MR JOHN CHARLES BRYCE Mar 1953 British Director 2007-11-12 UNTIL 2022-08-31 RESIGNED
PHILIP DAVID GRACE May 1961 British Director 2007-11-12 UNTIL 2008-12-02 RESIGNED
CHRISTIAN PETER OSBORNE Dec 1974 British Secretary 2007-11-12 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gg 140 Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KWB PROPERTY MANAGEMENT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BROADSWORD SECURITIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PHAT PROPERTIES LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BHC MANAGEMENT CO LTD BIRMINGHAM Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
VESEY PROPERTY CONSULTANTS LIMITED BUDE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DINTON ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
KWB SERVICED OFFICES LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GEORGE STREET (BIRMINGHAM) PROPERTY MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
PENDEFORD PARKING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUSINESS LIFE CENTRES LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KWB INDUSTRIAL AGENCY LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KWB WORKPLACE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WORKPLACE FACILITIES MANAGEMENT LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GG 140 LIMITED BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KWB CORPORATE CLEANING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
KWB HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UBC HOLDINGS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UBC BLACKWELL HOUSE LIMITED BIRMINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
UBC THURSBY HOUSE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
UBCUK_LTD - Accounts 2023-07-26 31-12-2022 £755,341 Cash £-189,619 equity
UBCUK_LTD - Accounts 2022-09-27 31-12-2021 £904,938 Cash £-254,193 equity
UBCUK_LTD - Accounts 2021-10-01 31-12-2020 £1,420,107 Cash £170,638 equity

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