HUB BIRMINGHAM LIMITED
Overview
| Company Name | HUB BIRMINGHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03444656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB BIRMINGHAM LIMITED?
- Development of building projects (41100) / Construction
Where is HUB BIRMINGHAM LIMITED located?
| Registered Office Address | 6 Duke Street St James's SW1Y 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUB BIRMINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODGROVE PROPERTIES LIMITED | Oct 03, 1997 | Oct 03, 1997 |
What are the latest accounts for HUB BIRMINGHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUB BIRMINGHAM LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for HUB BIRMINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Miss Geraldine Geaves as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Monteagle Stimson as a secretary on Oct 28, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Stimson as a director on Oct 26, 2018 | 2 pages | AP01 | ||||||||||
Registration of charge 034446560001, created on Jun 28, 2019 | 9 pages | MR01 | ||||||||||
Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 6 Duke Street St James's London SW1Y 6BN on Jan 04, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Director's details changed for Mr Cameron James Barlow on Oct 31, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Sarah Paramor as a director on Oct 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Leonard Stimson as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of HUB BIRMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEAVES, Geraldine | Secretary | Duke Street St James's SW1Y 6BN London 6 England | 261007850001 | |||||||
| BARLOW, Cameron James | Director | Duke Street St James's SW1Y 6BN London 6 England | England | British | 79584810005 | |||||
| BARLOW, Neil Wallace | Director | 29 Harbourside Inverkip PA16 0BF Greenock | Scotland | British | 17808800002 | |||||
| BARLOW, Timothy Spencer | Director | Stanton Harcourt OX29 5AR Witney Pimms Farm Oxfordshire England | England | British | 80606770005 | |||||
| PARAMOR, Sarah | Director | Duke Street St James's SW1Y 6BN London 6 England | United Kingdom | British | 190843410002 | |||||
| STIMSON, John Monteagle | Director | Duke Street St James's SW1Y 6BN London 6 England | United Kingdom | British | 261006000001 | |||||
| STIMSON, John Monteagle | Secretary | Boulters Lane SL6 8TJ Maidenhead Mead Cottage United Kingdom | British | 69071370001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BARLOW, Gavin Robert | Director | W Aldine Flat 3 60657 Chicago 700 Illinois Usa | British | 53554900004 | ||||||
| BARLOW, Malcolm Stuart | Director | Wordings Orchard Church Hill GL6 7RE Sheepscombe Gloucestershire | United Kingdom | British | 54281370002 | |||||
| STIMSON, Ian Leonard | Director | 6 Sedlescombe Park CV22 6HL Rugby Warwickshire | United Kingdom | British | 13834330002 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
What are the latest statements on persons with significant control for HUB BIRMINGHAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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