UBC BLACKWELL HOUSE LIMITED
Overview
| Company Name | UBC BLACKWELL HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13478456 |
| 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 UBC BLACKWELL HOUSE LIMITED?
- 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 UBC BLACKWELL HOUSE LIMITED 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 UBC BLACKWELL HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBC A2 LTD | Jun 25, 2021 | Jun 25, 2021 |
What are the latest accounts for UBC BLACKWELL HOUSE LIMITED?
| 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 UBC BLACKWELL HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for UBC BLACKWELL HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Harunor Rashid Biswas as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Mulvaney as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ubc A2 LTD\certificate issued on 15/12/22 | 3 pages | CERTNM | ||||||||||
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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 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Nigel John Tripp on Nov 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Charles Bryce on Nov 10, 2021 | 2 pages | CH01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
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Who are the officers of UBC BLACKWELL HOUSE LIMITED?
| 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 | |||||
| BRYCE, John Charles | Director | 67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom | United Kingdom | British | 229225000001 | |||||
| MULVANEY, Thomas | Director | Fieldside Hawarden CH5 3JB Deeside 9 Clwyd Wales | United Kingdom | British | 220323380001 | |||||
| TRIPP, Nigel John | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | British | 66451140027 | |||||
| WINSTANLEY, Kevin Barry | Director | Titchfield Lane PO17 5PQ Wickham Tapnage Farm Hampshire United Kingdom | United Kingdom | British | 137550020001 |
Who are the persons with significant control of UBC BLACKWELL HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubc Holdings Ltd | Jun 25, 2021 | Birmingham Business Park B37 7YB Birmingham 1310 Solihull Parkway West Midlands England | No | ||||||||||
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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