GLOBEWORKS BIRMINGHAM LIMITED
Overview
| Company Name | GLOBEWORKS BIRMINGHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13802788 |
| 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 GLOBEWORKS BIRMINGHAM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLOBEWORKS BIRMINGHAM LIMITED located?
| Registered Office Address | Hayfield House Arleston Way Shirley B90 4LH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBEWORKS BIRMINGHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOBEWORKS BIRMINGHAM LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for GLOBEWORKS BIRMINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Satisfaction of charge 138027880001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 138027880002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 138027880003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 138027880004 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 138027880005, created on Jul 05, 2024 | 51 pages | MR01 | ||||||||||
Registration of charge 138027880006, created on Jul 05, 2024 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Globeworks Group Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Bostin Limited as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr James Thompson as a secretary on Mar 28, 2024 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Patrick Shovlin on Jan 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Patrick Shovlin as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Bostin Limited as a person with significant control on Mar 30, 2022 | 2 pages | PSC02 | ||||||||||
Registration of charge 138027880004, created on Jun 15, 2022 | 9 pages | MR01 | ||||||||||
Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on Jun 14, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of GLOBEWORKS BIRMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, James | Secretary | Arleston Way Shirley B90 4LH Solihull Hayfield House England | 321407790001 | |||||||
| CHADHA, Amit | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | British | Director | 44141710005 | ||||
| CHADHA, Rohit | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | British | Director | 97095330002 | ||||
| FITZPATRICK, Tony Michael | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | Irish | Director | 280395440001 | ||||
| SHOVLIN, Patrick Joseph | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | Irish | Director | 192279510002 | ||||
| BOOTH, Mark Alan | Director | 39 Station Road B91 3RT Solihull Dominion Court England | England | British | Director | 112892580014 | ||||
| THOMPSON, James Richard | Director | 39 Station Road B91 3RT Solihull Dominion Court England | England | British | Chartered Accountant | 290572730001 |
Who are the persons with significant control of GLOBEWORKS BIRMINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globeworks Group Limited | Jun 20, 2024 | Queen Victoria Street EC4V 4BE London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bostin Limited | Mar 30, 2022 | La Colomberie St. Helier JE2 4QB Jersey 50 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patrick Shovlin | Dec 15, 2021 | Arleston Way Shirley B90 4LH Solihull Hayfield House England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of 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