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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRIORY ROOMS (BULL STREET) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for PRIORY ROOMS (BULL STREET) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Howard John Saunders as a director on May 26, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Central England Quakers as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Alan Christopher Sanger on May 21, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Appointment of Mr Robert Frank Morris as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Sandra Dawn Berry as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Susan Mary Thompson as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Robert Jago Pegler as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Appointment of Mr Alan Christopher Sanger as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas James Ronan as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Howard John Saunders as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of John Henry Kimberley as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Roger Alan Chapman as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Peter John Ullathorne as a director on Jul 03, 2021 | 1 pages | TM01 | ||||||
Who are the officers of PRIORY ROOMS (BULL STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Sandra Dawn | Director | Selly Oak Road B30 1HN Birmingham 179 England | United Kingdom | British | 308463210001 | |||||
| BURNETT, Wendy Elizabeth | Director | Bull Street B4 6AF Birmingham 40 | England | British | 155743420001 | |||||
| CHAPMAN, Roger Alan | Director | The Wardens CV8 2UH Kenilworth 3 Warwickshire United Kingdom | United Kingdom | British | 101141670001 | |||||
| GREEN, James Edward Wooldridge | Director | Pimpernel Drive WS5 4SG Walsall 21 England | England | British | 160679410001 | |||||
| HOLT, Stephen Robert | Director | Bull Street B4 6AF Birmingham 40 | England | British | 265810530001 | |||||
| MORRIS, Robert Frank | Director | Hazelhurst Road Kings Heath B14 6AB Birmingham 57 England | United Kingdom | British | 244995120001 | |||||
| SANGER, Alan Christopher | Director | Wincote Close CV8 2QE Kenilworth 37 England | England | British | 298430830002 | |||||
| MCEWEN, Kirsten Mary | Secretary | 19 Stapylton Avenue Harborne B17 0BA Birmingham West Midlands | British | 101100200002 | ||||||
| MCEWEN, Kirsten Mary | Secretary | 76 War Lane Harborne B17 9RR Birmingham West Midlands | British | 101100200001 | ||||||
| O'BRIEN, Clare Grace | Secretary | Wyndley Drive B73 6EU Sutton Coldfield The White House West Midlands | British | 140682670001 | ||||||
| PARKES, Jaime | Secretary | c/o Dwf Llp Snow Hill Queensway B4 6GA Birmingham One Snowhill England | 170752010001 | |||||||
| WOODWARD, Martin James | Secretary | Ship Canal House King Street M2 4WB Manchester | British | 59631060002 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| ANDREWS, Michael John | Director | C/O Cobbetts Solicitors One Colmore Square B4 6AJ Birmingham West Midlands | United Kingdom | British | 14328370002 | |||||
| BODYCOTE, John Charles | Director | Meadow Hill Road B38 8DF Birmingham 41 United Kingdom | United Kingdom | British | 75785360001 | |||||
| BOYD, Howard Neil | Director | 19 Queenswood Road B13 9AU Birmingham West Midlands | England | British | 64315220001 | |||||
| BURNETT, Wendy Elizabeth | Director | Hadleigh Croft Minworth B76 1XF Sutton Coldfield 11 West Midlands England | England | British | 155743420001 | |||||
| CHAPMAN, Roger Alan | Director | 3 The Wardens CV8 2UH Kenilworth Warwickshire | United Kingdom | British | 101141670001 | |||||
| DAVIES, Huw Gwynfor | Director | Anderton Park Road Moseley B13 9DS Birmingham 97 United Kingdom | England | British | 55990890001 | |||||
| FISHPOOL, Peter William | Director | 16 Norman Road B31 2EW Northfield Birmingham | United Kingdom | British | 79868580001 | |||||
| GREEN, James Edward Wooldridge | Director | Pimpernel Drive WS5 4SG Walsall 21 United Kingdom | England | British | 160679410001 | |||||
| HELFRICH, Christine Blanche | Director | 14 Beeches Way West Heath B31 3RJ Birmingham West Midlands | England | American | 101100060001 | |||||
| KIMBERLEY, John Henry | Director | Meriden Drive Kingshurst B37 6BT Solihull 177 West Midlands United Kingdom | United Kingdom | British | 104230690001 | |||||
| PEGLER, Anthony Robert Jago | Director | Wakefield Close B73 5UT Sutton Coldfield 15 West Midlands England | England | British | 89406670001 | |||||
| PEGLER, Anthony Robert Jago | Director | Wakefield Close B73 5UT Sutton Coldfield 15 West Midlands United Kingdom | England | British | 89406670001 | |||||
| RONAN, Nicholas James | Director | Quarry Lane Minworth B63 4PB Halesowen 29 West Midlands United Kingdom | England | British | 81305140002 | |||||
| ROWLANDS, Helen Harvey | Director | Bull Street B4 6AF Birmingham 40 | England | British | 83408930001 | |||||
| ROYLANCE, John | Director | Bull Street B4 6AF Birmingham 40 England | England | British | 188103130001 | |||||
| SAUNDERS, Howard John | Director | Fox Hill B29 4AG Birmingham 7 United Kingdom | England | British | 80511390001 | |||||
| SAUNDERS, Howard John | Director | 7 Fox Hill Selly Oak B29 4AG Birmingham West Midlands | England | British | 80511390001 | |||||
| SHARROCK, Robert Eden | Director | 14 Silvermead Road B73 5SR Sutton Coldfield West Midlands | British | 101099880001 | ||||||
| THOMPSON, Susan Mary | Director | Woodbridge Road B13 8EN Birmingham 7 Cornerstone England | England | British | 193772160001 | |||||
| ULLATHORNE, Peter John | Director | Ramsden Close B29 4JX Birmingham 1 United Kingdom | England | British | 2205560001 | |||||
| WADDILOVE, William | Director | The Hollies Priory Road Wolston CV8 3FX Coventry | England | British | 38421750001 | |||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
Who are the persons with significant control of PRIORY ROOMS (BULL STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central England Quakers | Apr 06, 2016 | Bull Street B4 6AF Birmingham 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRIORY ROOMS (BULL STREET) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2026 | 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