FORGE INDUSTRIAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FORGE INDUSTRIAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13805793 |
| 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 FORGE INDUSTRIAL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FORGE INDUSTRIAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 61 Charlotte Street St Paul’S Square B3 1PX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORGE INDUSTRIAL MANAGEMENT COMPANY 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 FORGE INDUSTRIAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for FORGE INDUSTRIAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on Apr 24, 2026 | 1 pages | TM02 | ||
Cessation of Chancerygate (Newbridge) Limited as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to 61 Charlotte Street St Paul’S Square Birmingham B3 1PX on Apr 24, 2026 | 1 pages | AD01 | ||
Termination of appointment of Alastair Kenneth King as a director on Apr 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr Robert Busst as a director on Apr 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jack Robert Busst as a director on Apr 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Paul James Johnson as a director on Apr 24, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Rory Butler Finnan as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 37 pages | NEWINC | ||
Who are the officers of FORGE INDUSTRIAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSST, Jack Robert | Director | Forge Industrial Park, Forge Lane Minworth B76 1AJ Sutton Coldfield Unit 11 United Kingdom | United Kingdom | British | 324206930001 | |||||||||
| BUSST, Robert | Director | Forge Industrial Park, Forge Lane Minworth B76 1AJ Sutton Coldfield Unit 11 United Kingdom | United Kingdom | British | 58965970003 | |||||||||
| JOHNSON, Paul James | Director | Charlotte Street St Paul’S Square B3 1PX Birmingham 61 United Kingdom | England | British | 252570200001 | |||||||||
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | W1H 7QE London 12a Upper Berkeley Street |
| 114574130001 | ||||||||||
| FINNAN, Rory Butler | Director | W1H 7QE London 12a Upper Berkeley Street United Kingdom | England | British | 290635410001 | |||||||||
| KING, Alastair Kenneth | Director | W1H 7QE London 12a Upper Berkeley Street United Kingdom | United Kingdom | British | 227535900001 |
Who are the persons with significant control of FORGE INDUSTRIAL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate (Newbridge) Limited | Dec 17, 2021 | W1H 7QE London 12a Upper Berkeley Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FORGE INDUSTRIAL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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