UBCUK LTD
Overview
| Company Name | UBCUK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06424451 |
| 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 UBCUK LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is UBCUK LTD located?
| Registered Office Address | 1310 Solihull Parkway Birmingham Business Park B37 7YB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBCUK LTD?
| Company Name | From | Until |
|---|---|---|
| UNITED BUSINESS CENTRES (MIDLANDS) LIMITED | Nov 12, 2007 | Nov 12, 2007 |
What are the latest accounts for UBCUK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UBCUK LTD?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for UBCUK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harunor Rashid Biswas as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Mulvaney as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Mulvaney as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Barry Winstanley as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nigel John Tripp as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Charles Bryce as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Registration of charge 064244510002, created on Mar 31, 2022 | 20 pages | MR01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Charles Bryce on Nov 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel John Tripp on Nov 10, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2019 | 12 pages | AAMD | ||
Registration of charge 064244510001, created on Oct 21, 2020 | 24 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of UBCUK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISWAS, Harunor Rashid | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | Belgian,Bangladeshi | 211311010001 | |||||
| JOHNSON, Richard Ian | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | British | 240655150001 | |||||
| MULVANEY, Thomas | Secretary | Fieldside Hawarden CH5 3JB Deeside 9 Clwyd Wales | 149771640001 | |||||||
| OSBORNE, Christian Peter | Secretary | Vesey Road Sutton Coldfield B73 5NR Birmingham 53 United Kingdom | British | 96328640003 | ||||||
| ALDBURY SECRETARIES LIMITED | Secretary | Ternion Court 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire | 120102540001 | |||||||
| BRYCE, John Charles | Director | 67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom | United Kingdom | British | 229225000001 | |||||
| GRACE, Philip David | Director | Shenley Park Lodge 10 Oakhill Road MK5 6AE Shenley Church End Milton Keynes | British | 59483550002 | ||||||
| MULVANEY, Thomas | Director | Fieldside Hawarden CH5 3JB Deeside 9 Clwyd Wales | United Kingdom | British | 122329020001 | |||||
| OSBORNE, Christian Peter | Director | Vesey Road Sutton Coldfield B73 5NR Birmingham 53 United Kingdom | British | 96328640003 | ||||||
| TRIPP, Nigel John | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | British | 66451140027 | |||||
| TRIPP, Nigel John | Director | Coombs Wood Court Steelpark Road B62 8BF Halesowen Grove House West Midlands United Kingdom | United Kingdom | British | 66451140004 | |||||
| WINSTANLEY, Kevin Barry | Director | Titchfield Lane PO17 5PQ Wickham Tapnage Farm Hampshire | United Kingdom | British | 137550020001 |
Who are the persons with significant control of UBCUK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gg 140 Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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