PRIORY ROOMS (BULL STREET) LIMITED

Overview

Company Name	PRIORY ROOMS (BULL STREET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05129631
Jurisdiction	England/Wales
Date of Creation	May 17, 2004

Summary

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

What is the purpose of PRIORY ROOMS (BULL STREET) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRIORY ROOMS (BULL STREET) LIMITED located?

Registered Office Address	40 Bull Street B4 6AF Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for PRIORY ROOMS (BULL STREET) LIMITED?

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

What is the status of the latest confirmation statement for PRIORY ROOMS (BULL STREET) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for PRIORY ROOMS (BULL STREET) LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

May 29, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

May 25, 2025	Director's details changed for Mr Alan Christopher Sanger on May 21, 2025	2 pages	CH01

Jul 11, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

May 28, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jul 26, 2023	Appointment of Mr Robert Frank Morris as a director on Jul 19, 2023	2 pages	AP01

May 31, 2023	Confirmation statement made on May 17, 2023 with updates	4 pages	CS01

Apr 28, 2023	Appointment of Ms Sandra Dawn Berry as a director on Apr 19, 2023	2 pages	AP01

Jan 20, 2023	Termination of appointment of Susan Mary Thompson as a director on Jan 10, 2023	1 pages	TM01

Jan 20, 2023	Termination of appointment of Anthony Robert Jago Pegler as a director on Jan 10, 2023	1 pages	TM01

Aug 02, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jul 27, 2022	Appointment of Mr Alan Christopher Sanger as a director on Jul 21, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Nicholas James Ronan as a director on May 31, 2022	1 pages	TM01

May 30, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Mr Howard John Saunders as a director on Mar 14, 2022	2 pages	AP01

Dec 03, 2021	Termination of appointment of John Henry Kimberley as a director on Nov 30, 2021	1 pages	TM01

Jul 28, 2021	Appointment of Mr Roger Alan Chapman as a director on Jul 16, 2021	2 pages	AP01

Jul 15, 2021	Termination of appointment of Peter John Ullathorne as a director on Jul 03, 2021	1 pages	TM01

Jul 15, 2021	Termination of appointment of Huw Gwynfor Davies as a director on Jul 01, 2021	1 pages	TM01

Jun 14, 2021	Appointment of Wendy Elizabeth Burnett as a director on Jun 12, 2021	2 pages	AP01

Jun 08, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

May 24, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Appointment of Mr James Edward Wooldridge Green as a director on Jul 14, 2020	2 pages	AP01

Jul 16, 2020	Termination of appointment of Helen Harvey Rowlands as a director on Jul 14, 2020	1 pages	TM01

View All Filings

Who are the officers of PRIORY ROOMS (BULL STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Sandra Dawn Selly Oak Road B30 1HN Birmingham 179 England	Apr 19, 2023		Director	Selly Oak Road B30 1HN Birmingham 179 England	United Kingdom	British	1963-10	Director	308463210001
BURNETT, Wendy Elizabeth Bull Street B4 6AF Birmingham 40	Jun 12, 2021		Director	Bull Street B4 6AF Birmingham 40	England	British	1945-3	Retired	155743420001
CHAPMAN, Roger Alan The Wardens CV8 2UH Kenilworth 3 Warwickshire United Kingdom	Jul 16, 2021		Director	The Wardens CV8 2UH Kenilworth 3 Warwickshire United Kingdom	United Kingdom	British	1944-4	Retired	101141670001
GREEN, James Edward Wooldridge Pimpernel Drive WS5 4SG Walsall 21 England	Jul 14, 2020		Director	Pimpernel Drive WS5 4SG Walsall 21 England	England	British	1947-11	Self Employed	160679410001
HOLT, Stephen Robert Bull Street B4 6AF Birmingham 40	Jan 01, 2020		Director	Bull Street B4 6AF Birmingham 40	England	British	1956-5	Retired Cycle Trainer	265810530001
MORRIS, Robert Frank Hazelhurst Road Kings Heath B14 6AB Birmingham 57 England	Jul 19, 2023		Director	Hazelhurst Road Kings Heath B14 6AB Birmingham 57 England	United Kingdom	British	1948-6	Retired	244995120001
SANGER, Alan Christopher Wincote Close CV8 2QE Kenilworth 37 England	Jul 21, 2022		Director	Wincote Close CV8 2QE Kenilworth 37 England	England	British	1959-1	Retired	298430830002
SAUNDERS, Howard John Fox Hill B29 4AG Birmingham 7 United Kingdom	Mar 14, 2022		Director	Fox Hill B29 4AG Birmingham 7 United Kingdom	England	British	1950-1	Retired	80511390001
MCEWEN, Kirsten Mary 19 Stapylton Avenue Harborne B17 0BA Birmingham West Midlands	Apr 18, 2007	Aug 11, 2009	Secretary	19 Stapylton Avenue Harborne B17 0BA Birmingham West Midlands		British			101100200002
MCEWEN, Kirsten Mary 76 War Lane Harborne B17 9RR Birmingham West Midlands	Oct 18, 2004	May 22, 2006	Secretary	76 War Lane Harborne B17 9RR Birmingham West Midlands		British		Solicitor	101100200001
O'BRIEN, Clare Grace Wyndley Drive B73 6EU Sutton Coldfield The White House West Midlands	Aug 11, 2009	Jul 17, 2012	Secretary	Wyndley Drive B73 6EU Sutton Coldfield The White House West Midlands		British		Solicitor	140682670001
PARKES, Jaime c/o Dwf Llp Snow Hill Queensway B4 6GA Birmingham One Snowhill England	Jul 17, 2012	Sep 13, 2013	Secretary	c/o Dwf Llp Snow Hill Queensway B4 6GA Birmingham One Snowhill England					170752010001
WOODWARD, Martin James Ship Canal House King Street M2 4WB Manchester	May 22, 2006	Apr 18, 2007	Secretary	Ship Canal House King Street M2 4WB Manchester		British			59631060002
COBBETTS (SECRETARIAL) LIMITED Ship Canal House King Street M2 4WB Manchester	May 17, 2004	Oct 18, 2004	Secretary	Ship Canal House King Street M2 4WB Manchester					86546820001
ANDREWS, Michael John C/O Cobbetts Solicitors One Colmore Square B4 6AJ Birmingham West Midlands	Jul 28, 2010	Feb 28, 2012	Director	C/O Cobbetts Solicitors One Colmore Square B4 6AJ Birmingham West Midlands	United Kingdom	British	1945-10	None	14328370002
BODYCOTE, John Charles Meadow Hill Road B38 8DF Birmingham 41 United Kingdom	Apr 07, 2011	Dec 31, 2013	Director	Meadow Hill Road B38 8DF Birmingham 41 United Kingdom	United Kingdom	British	1937-8	Retired	75785360001
BOYD, Howard Neil 19 Queenswood Road B13 9AU Birmingham West Midlands	Jun 27, 2005	Feb 15, 2011	Director	19 Queenswood Road B13 9AU Birmingham West Midlands	England	British	1943-10	Traffic Engineer	64315220001
BURNETT, Wendy Elizabeth Hadleigh Croft Minworth B76 1XF Sutton Coldfield 11 West Midlands England	Jul 28, 2010	Dec 31, 2018	Director	Hadleigh Croft Minworth B76 1XF Sutton Coldfield 11 West Midlands England	England	British	1945-3	Retired	155743420001
CHAPMAN, Roger Alan 3 The Wardens CV8 2UH Kenilworth Warwickshire	Oct 18, 2004	Oct 17, 2012	Director	3 The Wardens CV8 2UH Kenilworth Warwickshire	United Kingdom	British	1944-4	Retired Research And Developme	101141670001
DAVIES, Huw Gwynfor Anderton Park Road Moseley B13 9DS Birmingham 97 United Kingdom	Jul 01, 2012	Jul 01, 2021	Director	Anderton Park Road Moseley B13 9DS Birmingham 97 United Kingdom	United Kingdom	British	1961-4	Civil Engineer	55990890001
FISHPOOL, Peter William 16 Norman Road B31 2EW Northfield Birmingham	Oct 18, 2004	Feb 15, 2011	Director	16 Norman Road B31 2EW Northfield Birmingham	United Kingdom	British	1953-4	Charity Chief Executive	79868580001
GREEN, James Edward Wooldridge Pimpernel Drive WS5 4SG Walsall 21 United Kingdom	Apr 07, 2011	Apr 07, 2019	Director	Pimpernel Drive WS5 4SG Walsall 21 United Kingdom	England	British	1947-11	Self Employed Sales Agent	160679410001
HELFRICH, Christine Blanche 14 Beeches Way West Heath B31 3RJ Birmingham West Midlands	Oct 18, 2004	May 31, 2012	Director	14 Beeches Way West Heath B31 3RJ Birmingham West Midlands	England	American	1949-7	Communication Support Worker	101100060001
KIMBERLEY, John Henry Meriden Drive Kingshurst B37 6BT Solihull 177 West Midlands United Kingdom	Dec 01, 2012	Nov 30, 2021	Director	Meriden Drive Kingshurst B37 6BT Solihull 177 West Midlands United Kingdom	United Kingdom	British	1951-5	Lecturer	104230690001
PEGLER, Anthony Robert Jago Wakefield Close B73 5UT Sutton Coldfield 15 West Midlands England	Jan 01, 2015	Jan 10, 2023	Director	Wakefield Close B73 5UT Sutton Coldfield 15 West Midlands England	England	British	1942-2	Retired	89406670001
PEGLER, Anthony Robert Jago Wakefield Close B73 5UT Sutton Coldfield 15 West Midlands United Kingdom	Feb 28, 2012	Jul 17, 2012	Director	Wakefield Close B73 5UT Sutton Coldfield 15 West Midlands United Kingdom	England	British	1942-2	Retired Solicitor	89406670001
RONAN, Nicholas James Quarry Lane Minworth B63 4PB Halesowen 29 West Midlands United Kingdom	Jun 01, 2018	May 31, 2022	Director	Quarry Lane Minworth B63 4PB Halesowen 29 West Midlands United Kingdom	England	British	1955-7	Financial Adviser	81305140002
ROWLANDS, Helen Harvey Bull Street B4 6AF Birmingham 40	Jan 01, 2019	Jul 14, 2020	Director	Bull Street B4 6AF Birmingham 40	England	British	1952-10	Retired College Manager	83408930001
ROYLANCE, John Bull Street B4 6AF Birmingham 40 England	May 13, 2014	May 12, 2018	Director	Bull Street B4 6AF Birmingham 40 England	England	British	1930-3	Retired	188103130001
SAUNDERS, Howard John 7 Fox Hill Selly Oak B29 4AG Birmingham West Midlands	Oct 18, 2004	Jul 28, 2010	Director	7 Fox Hill Selly Oak B29 4AG Birmingham West Midlands	England	British	1950-1	Retired	80511390001
SHARROCK, Robert Eden 14 Silvermead Road B73 5SR Sutton Coldfield West Midlands	Oct 18, 2004	Jun 27, 2005	Director	14 Silvermead Road B73 5SR Sutton Coldfield West Midlands		British	1951-6	School Teacher	101099880001
THOMPSON, Susan Mary Woodbridge Road B13 8EN Birmingham 7 Cornerstone England	Jan 01, 2015	Jan 10, 2023	Director	Woodbridge Road B13 8EN Birmingham 7 Cornerstone England	England	British	1949-5	Retired	193772160001
ULLATHORNE, Peter John Ramsden Close B29 4JX Birmingham 1 United Kingdom	Jul 01, 2012	Jul 03, 2021	Director	Ramsden Close B29 4JX Birmingham 1 United Kingdom	England	British	1948-11	Chartered Accountant	2205560001
WADDILOVE, William The Hollies Priory Road Wolston CV8 3FX Coventry	Oct 18, 2004	Oct 31, 2010	Director	The Hollies Priory Road Wolston CV8 3FX Coventry	England	British	1946-3	Agricultural Engineer	38421750001
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	May 17, 2004	Oct 18, 2004	Director	Ship Canal House King Street M2 4WB Manchester					43263300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIORY ROOMS (BULL STREET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Central England Quakers

Apr 06, 2016

Bull Street

B4 6AF Birmingham

England

Legal Form	Charity
Country Registered	England
Legal Authority	Charities Act 2007
Place Registered	Charities Commission
Registration Number	224571

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.

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.
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