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 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
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)
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 |
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 |