SEAN REILLY LIMITED

Overview

Company Name	SEAN REILLY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02833870
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEAN REILLY LIMITED?

Site preparation (43120) / Construction
Other building completion and finishing (43390) / Construction

Where is SEAN REILLY LIMITED located?

Registered Office Address	C/O Bissell & Brown Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEAN REILLY LIMITED?

Previous Company Names
Company Name	From	Until
PORTABLE OPERATIONS LIMITED	Jul 07, 1993	Jul 07, 1993

What are the latest accounts for SEAN REILLY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SEAN REILLY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for SEAN REILLY LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 07, 2025 with updates	5 pages	CS01

May 28, 2025	Registered office address changed from 58 Stonerwood Avenue Birmingham B28 0AY United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on May 28, 2025	1 pages	AD01

May 28, 2025	Director's details changed for Mr Sean Anthony Reilly on May 03, 2025	2 pages	CH01

May 28, 2025	Change of details for Mr Sean Anthony Reilly as a person with significant control on May 03, 2025	2 pages	PSC04

Mar 18, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 07, 2024 with updates	5 pages	CS01

Jun 12, 2024	Cessation of John Christopher Reilly as a person with significant control on Mar 15, 2024	1 pages	PSC07

Jun 12, 2024	Registered office address changed from 49 Tixall Road Hall Green Birmingham B28 0RS to 58 Stonerwood Avenue Birmingham B28 0AY on Jun 12, 2024	1 pages	AD01

Jun 12, 2024	Cessation of Catherine Anne Reilly as a person with significant control on Mar 15, 2024	1 pages	PSC07

Jun 12, 2024	Notification of Sean Anthony Reilly as a person with significant control on Mar 15, 2024	2 pages	PSC01

Jun 04, 2024	Termination of appointment of Catherine Anne Reilly as a director on May 16, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Sharon Reilly as a secretary on May 16, 2024	1 pages	TM02

Jun 04, 2024	Termination of appointment of John Christopher Reilly as a director on May 16, 2024	1 pages	TM01

Jun 04, 2024	Appointment of Mr Sean Anthony Reilly as a director on May 16, 2024	2 pages	AP01

Feb 19, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 07, 2023 with updates	5 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with updates	5 pages	CS01

Mar 08, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 07, 2021 with updates	5 pages	CS01

Feb 10, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 07, 2020 with updates	5 pages	CS01

Feb 17, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 07, 2019 with updates	5 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Jun 30, 2018	13 pages	AA

View All Filings

Who are the officers of SEAN REILLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REILLY, Sean Anthony Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom	May 16, 2024		Director	Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom	United Kingdom	British	1974-6	Builder	97644680003
REILLY, Sharon 49 Tixall Road B28 0RS Birmingham West Midlands	Jul 07, 1993	May 16, 2024	Secretary	49 Tixall Road B28 0RS Birmingham West Midlands		British		Secretary	71184480001
SECRETARIES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Jul 07, 1993	Jul 07, 1993	Nominee Secretary	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands					900005720001
REILLY, Catherine Anne 49 Tixall Road Hall Green B28 0RS Birmingham West Midlands	Jul 07, 1993	May 16, 2024	Director	49 Tixall Road Hall Green B28 0RS Birmingham West Midlands	England	British	1948-5	Managing Director	35659140001
REILLY, John Christopher Tixall Road Hall Green B28 0RS Birmingham 49 England	Jan 01, 2010	May 16, 2024	Director	Tixall Road Hall Green B28 0RS Birmingham 49 England	England	Irish	1943-12	Builder	21012440001
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Jul 07, 1993	Jul 07, 1993	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands					900005710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAN REILLY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Anthony Reilly Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom	Mar 15, 2024	Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr John Christopher Reilly Tixall Road Hall Green B28 0RS Birmingham 49 England	Apr 06, 2016	Tixall Road Hall Green B28 0RS Birmingham 49 England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Catherine Anne Reilly Tixall Road Hall Green B28 0RS Birmingham 49 England	Apr 06, 2016	Tixall Road Hall Green B28 0RS Birmingham 49 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0