SECRET BRITAIN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SECRET BRITAIN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SECRET BRITAIN LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SECRET BRITAIN LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FEN END DRIVING EXPERIENCES CENTRE LTD (until 26/06/2015)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD JAMES CATLIN Aug 1960 British Director 2013-08-08 CURRENT
ANDREW RICHARD JAMES CATLIN Secretary 2013-08-08 CURRENT
MR IAN MICHAEL MULINGANI May 1963 British Director 2013-08-08 UNTIL 2023-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Mulingani 2016-08-08 - 2023-06-26 5/1963 Balsall Common   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Richard James Catlin 2016-08-08 8/1960 Mayfair   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE DRIVING EXPERIENCE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE BRAND EXPERIENCE COMPANY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BRANDSCAPE GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRANDSCAPE (FRANCE) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRANDSCAPE (GERMANY) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BROOKLANDS DRIVING EXPERIENCES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85530 - Driving school activities
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FEN END PERFORMANCE DRIVING LIMITED POOLE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
FEN END LIMITED POOLE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TGXP LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
HENDRIX TWIG LTD BALSALL COMMON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXPERIENCE PARTNERSHIP LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
YOUNG DRIVER MOTOR CARS LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
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Free Reports Available

Report Date Filed Date of Report Assets
Secret Britain Ltd was Fen End Dri Exp - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-08-2022 £100 Cash £100 equity
Accounts filed on 31-08-2021 2022-05-21 31-08-2021 £100 Cash £100 equity
Accounts filed on 31-08-2020 2021-05-25 31-08-2020 £100 Cash £100 equity
Secret Britain Ltd was Fen End Dri Exp - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-08-2019 £100 Cash £100 equity
Accounts filed on 31-08-2018 2019-05-11 31-08-2018 £100 Cash £100 equity
Accounts filed on 31-08-2017 2018-03-23 31-08-2017 £100 Cash £100 equity
Accounts filed on 31-08-2016 2017-05-25 31-08-2016 £100 Cash £100 equity
Accounts filed on 31-08-2015 2016-04-13 31-08-2015 £100 Cash £100 equity
Accounts filed on 31-08-2014 2015-05-22 31-08-2014 £100 Cash £100 equity

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