SMALL HEATH BOXING CLUB LIMITED
Overview
| Company Name | SMALL HEATH BOXING CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07866032 |
| 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 SMALL HEATH BOXING CLUB LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is SMALL HEATH BOXING CLUB LIMITED located?
| Registered Office Address | 50 Adderley Street Digbeth B9 4ED Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMALL HEATH BOXING CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SMALL HEATH BOXING CLUB LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for SMALL HEATH BOXING CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Change of details for Mr Paddy Benson as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick Benson as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Joseph O'neill as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Patrick Joseph O'neill as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paddy Benson as a secretary on Jun 21, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 no member list | 5 pages | AR01 | ||||||||||
Who are the officers of SMALL HEATH BOXING CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Pat | Director | Adderley Street B9 4ED Birmingham Unit 2 50 West Midlands United Kingdom | England | Irish | Retired | 166100350001 | ||||
| BENSON, Patrick Francis | Director | Dads Lane B13 8PQ Birmingham 86 England | England | British | Chief Executive | 248761300001 | ||||
| HOUSTON, Dennis | Director | Barrington Road B92 8DR Olton 47 West Midlands United Kingdom | United Kingdom | British | None | 117474920001 | ||||
| O'NEILL, Patrick Joseph | Director | Adderley Street Digbeth B9 4ED Birmingham 50 | United Kingdom | Irish | Retired | 62251880001 | ||||
| BENSON, Paddy | Secretary | 50 Adderley Street B9 4ED Birmingham Unit 2 West Midlands Uk | British | 166100530001 | ||||||
| O'NEILL, Patrick Joseph | Director | Baldwin Road B30 3LT Birmingham 104 West Midlands United Kingdom | United Kingdom | Irish | Retired | 62251880001 | ||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | Director | 12595240002 |
Who are the persons with significant control of SMALL HEATH BOXING CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paddy Benson | Apr 06, 2016 | Adderley Street B9 4ED Birmingham 50 England | No |
Nationality: British Country of Residence: England | |||
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