B:MUSIC (ENTERPRISES) LTD

B:MUSIC (ENTERPRISES) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB:MUSIC (ENTERPRISES) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03146280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B:MUSIC (ENTERPRISES) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is B:MUSIC (ENTERPRISES) LTD located?

    Registered Office Address
    8 Centenary Square
    B1 2EA Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of B:MUSIC (ENTERPRISES) LTD?

    Previous Company Names
    Company NameFromUntil
    PERFORMANCES BIRMINGHAM (ENTERPRISES) LIMITEDMar 13, 2007Mar 13, 2007
    SYMPHONY HALL (ENTERPRISES) LIMITEDMar 22, 1996Mar 22, 1996
    JANWELL LIMITEDJan 15, 1996Jan 15, 1996

    What are the latest accounts for B:MUSIC (ENTERPRISES) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for B:MUSIC (ENTERPRISES) LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for B:MUSIC (ENTERPRISES) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Shaun Anselm Sookoo as a director on Jul 22, 2025

    1 pagesTM01

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Joel Graham Blake on Mar 04, 2025

    2 pagesCH01

    Director's details changed for David John Richardson Pardoe on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Claire Jane Evans on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Anthony Roger Howard on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Nicola Keye on Mar 04, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Termination of appointment of Simranjeet Kaur as a director on Aug 15, 2024

    1 pagesTM01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Arron Jon Wincott as a director on Oct 24, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Appointment of Arron Jon Wincott as a director on Sep 07, 2023

    2 pagesAP01

    Appointment of Mr Andrew James Buckley as a director on Apr 27, 2023

    2 pagesAP01

    Appointment of Simranjeet Kaur as a director on Apr 27, 2023

    2 pagesAP01

    Appointment of Mr Shaun Anselm Sookoo as a director on Apr 27, 2023

    2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Change of details for Performances Birmingham Limited as a person with significant control on Mar 31, 2021

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Termination of appointment of Katherine Elizabeth Rouse as a director on Jun 08, 2022

    1 pagesTM01

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Joel Graham Blake on Jan 12, 2022

    2 pagesCH01

    Director's details changed for Nicola Keye on Jan 12, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Who are the officers of B:MUSIC (ENTERPRISES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Joel Graham
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    EnglandBritishCompany Director180799400003
    BUCKLEY, Andrew James, Dr
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    EnglandBritishCompany Director200420520001
    EVANS, Claire Jane
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    United KingdomBritishCompany Director142790350001
    HOWARD, Anthony Roger
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    EnglandBritishCompany Director183960600001
    KEYE, Nicola
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    EnglandEnglishCompany Director203691440001
    PARDOE, David John Richardson
    Broad Street
    B1 2EA Birmingham
    Symphony Hall
    England
    England
    Director
    Broad Street
    B1 2EA Birmingham
    Symphony Hall
    England
    England
    United KingdomBritishCompany Director188911530001
    DUDLEY, Nigel John
    106 Wychwood Avenue
    Knowle
    B93 9DQ Solihull
    West Midlands
    Secretary
    106 Wychwood Avenue
    Knowle
    B93 9DQ Solihull
    West Midlands
    British45866830002
    GUPTA, Naveen Kumar
    24 Edenbridge Road
    Hall Green
    B28 8QA Birmingham
    West Midlands
    Secretary
    24 Edenbridge Road
    Hall Green
    B28 8QA Birmingham
    West Midlands
    BritishAccountant109335170001
    MOULTON, Richard Paul
    Barclay Road
    Bearwood
    B67 5LA Smethwick
    199
    West Midlands
    Secretary
    Barclay Road
    Bearwood
    B67 5LA Smethwick
    199
    West Midlands
    British148657440001
    PARKES, Jaime
    c/o Dwf Llp
    Colmore Square
    B4 6AJ Birmingham
    One
    West Midlands
    United Kingdom
    Secretary
    c/o Dwf Llp
    Colmore Square
    B4 6AJ Birmingham
    One
    West Midlands
    United Kingdom
    159492940001
    PATERSON, Richard Bruce
    Symphony Hall
    Broad Street
    B1 2EA Birmingham
    Secretary
    Symphony Hall
    Broad Street
    B1 2EA Birmingham
    179871730001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    BATES, Helen Elizabeth
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    EnglandBritishChief Financial Officer163964380001
    BURMAN, Roger Stephen
    Astwood Hill House
    Astwood Lane, Astwood Bank
    B96 6PT Redditch
    Worcestershire
    Director
    Astwood Hill House
    Astwood Lane, Astwood Bank
    B96 6PT Redditch
    Worcestershire
    United KingdomBritishCompany Director10138650005
    COULSON, Andrew Charles
    8 Innage Road
    Northfield
    B31 2DX Birmingham
    West Midlands
    Director
    8 Innage Road
    Northfield
    B31 2DX Birmingham
    West Midlands
    BritishUniversity Lecturer34877330001
    FAULKNER, Paul John
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    EnglandBritishDirector159903440001
    HOLLINGSWORTH, David Paul
    The Old Farmhouse
    The Old Farmhouse, Trevone
    PL28 8QN Padstow
    Cornwall
    Director
    The Old Farmhouse
    The Old Farmhouse, Trevone
    PL28 8QN Padstow
    Cornwall
    BritishCompany Director88905700004
    KAUR, Simranjeet
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    United KingdomBritishCompany Director308614830001
    MARTIN, Mary Julia
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    EnglandBritishDirector98951590003
    ROUSE, Katherine Elizabeth
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    EnglandBritishCompany Director221653210003
    SCARD, Dennis Leslie
    6 Cranborne Avenue
    Meads
    BN20 7TS Eastbourne
    East Sussex
    Director
    6 Cranborne Avenue
    Meads
    BN20 7TS Eastbourne
    East Sussex
    EnglandBritishRetired22454700002
    SOOKOO, Shaun Anselm
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    EnglandBritishCompany Director291027950001
    WINCOTT, Arron Jon
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    Director
    Centenary Square
    B1 2EA Birmingham
    8
    United Kingdom
    United KingdomBritishGeneral Manager Hotel Du Vin Birmingham313293580001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    Nominee Director
    1 Park Row
    LS1 5AB Leeds
    900005000001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001

    Who are the persons with significant control of B:MUSIC (ENTERPRISES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    B:Music Ltd
    Centenary Square
    B1 2EA Birmingham
    8
    England
    Apr 06, 2016
    Centenary Square
    B1 2EA Birmingham
    8
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk (England + Wales)
    Place RegisteredUk (England) - Companies House
    Registration Number03169600
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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