TYSELEY BUSINESS INCUBATION HUB LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TYSELEY BUSINESS INCUBATION HUB LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TYSELEY BUSINESS INCUBATION HUB LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TYSELEY BUSINESS INCUBATION HUB LIMITED - BIRMINGHAM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

HAY MILLS
BIRMINGHAM
B25 8DW

This Company Originates in : United Kingdom
Previous trading names include:
TYSELEY ENERGY PARK LIMITED (until 22/12/2023)
WEBSTER AND HORSFALL (HOLDINGS) LIMITED (until 14/11/2017)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY PATRICK CAMPBELL ROBINSON Apr 1971 British Director 2015-09-09 CURRENT
MR ALEXANDER MICHAEL HELLIWELL Dec 1987 British Director 2017-01-03 CURRENT
MR MICHAEL BERNARD LIDDINGTON Feb 1977 British Director 2017-01-03 CURRENT
MR ROBERT HENRY COLDWELL-HORSFALL Oct 1977 British Director 2010-05-03 CURRENT
MR JONATHAN COLIN COLDWELL-HORSFALL Feb 1986 British Director 2017-01-03 CURRENT
MR DAVID ANDREW COLDWELL-HORSFALL Jul 1979 British Director 2010-05-03 CURRENT
MR ROBERT HENRY COLDWELL-HORSFALL Secretary 2010-05-03 CURRENT
JPCORD LIMITED Director 2008-08-18 UNTIL 2008-08-18 RESIGNED
MR DRUMMOND ANTHONY KERR Nov 1960 British Director 2011-07-07 UNTIL 2015-12-02 RESIGNED
CHARLES ANTHONY COLDWELL HORSFALL Jul 1955 British Director 2008-08-18 UNTIL 2022-12-31 RESIGNED
JPCORS LIMITED Secretary 2008-08-18 UNTIL 2008-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Webster And Horsfall Holdings Limited 2018-05-01 Birmingham   West Midlands Ownership of shares 75 to 100 percent as firm
Mr Jeremy Patrick Carmichael Robinson 2016-07-06 - 2018-05-01 4/1971 Birmingham   Ownership of shares 25 to 50 percent

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WEBSTER & HORSFALL LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 24340 - Cold drawing of wire
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SUNRISE MANAGEMENT COMPANY LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management
LATCH & BATCHELOR (HOLDINGS) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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D & G PROPERTIES LIMITED RUGELEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEBSTER AND HORSFALL HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STOCKTON ENGINEERING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
GREEN CHAIN LTD BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TYSELEY ENERGY PARK LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERIDIAN NEWCO LIMITED LITTLE PACKINGTON UNITED KINGDOM Active DORMANT 69102 - Solicitors
MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED LITTLE PACKINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 69102 - Solicitors
MERIDIAN PRIVATE CLIENT TRUSTEES LIMITED LITTLE PACKINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MERIDIAN PRIVATE CLIENT LLP LITTLE PACKINGTON Active TOTAL EXEMPTION FULL None Supplied
KYNACHAN HYDRO LLP PITLOCHRY Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TYSELEY_ENERGY_PARK_LIMIT - Accounts 2023-05-10 31-12-2022 £789,720 Cash £2,435,115 equity
TYSELEY_ENERGY_PARK_LIMIT - Accounts 2022-07-20 31-12-2021 £8,535 Cash £2,105,571 equity
TYSELEY_ENERGY_PARK_LIMIT - Accounts 2021-05-08 31-12-2020 £59,189 Cash £2,032,111 equity
TYSELEY_ENERGY_PARK_LIMIT - Accounts 2020-05-14 31-12-2019 £424,587 Cash £2,148,875 equity
TYSELEY_ENERGY_PARK_LIMIT - Accounts 2019-06-19 31-12-2018 £1,225,519 Cash £3,105,563 equity

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