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SAPCOTE BARNS (BIRMINGHAM) LIMITED

SAPCOTE BARNS (BIRMINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAPCOTE BARNS (BIRMINGHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10775594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAPCOTE BARNS (BIRMINGHAM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SAPCOTE BARNS (BIRMINGHAM) LIMITED located?

    Registered Office Address
    St Pauls House
    23 St Pauls Square
    B3 1RB Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAPCOTE BARNS (BIRMINGHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANHATTAN LOFTS (BIRMINGHAM) LIMITEDMay 17, 2017May 17, 2017

    What are the latest accounts for SAPCOTE BARNS (BIRMINGHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SAPCOTE BARNS (BIRMINGHAM) LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for SAPCOTE BARNS (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    		7 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    		7 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    		7 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		36 pagesPARENT_ACC

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on May 15, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Change of details for Elevate Property Group Limited as a person with significant control on May 17, 2017

    		2 pagesPSC05

    Confirmation statement made on May 15, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2020

    		RES15

    Previous accounting period shortened from Dec 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Director's details changed for Mr Michael John Diskin on Oct 14, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of SAPCOTE BARNS (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DISKIN, Michael John
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		United KingdomBritish110936390001
    DODD, Steven Peter
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Director
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		EnglandBritish108849460001
    LAL, Roger
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    West Midlands
    England
    		Director
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    West Midlands
    England
    		EnglandBritish184864340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPCOTE BARNS (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		May 17, 2017
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07856407
    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.
    Elevate Property Group Limited
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		May 17, 2017
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number07856407
    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.
    • license: CC0