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UBC SENTINEL HOUSE LIMITED

UBC SENTINEL HOUSE LIMITED

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

    • Overview

    Company NameUBC SENTINEL HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14999513
    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 UBC SENTINEL HOUSE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is UBC SENTINEL HOUSE LIMITED located?

    Registered Office Address
    Unit 1310 Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBC SENTINEL HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UBC SENTINEL HOUSE LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for UBC SENTINEL HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Harunor Rashid Biswas as a director on Dec 18, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Mulvaney as a director on Jul 05, 2024

    		1 pagesTM01

    Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Notification of Ubc Holdings Ltd as a person with significant control on Jul 12, 2023

    		2 pagesPSC02

    Cessation of Thomas Mulvaney as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2023

    Statement of capital on Jul 12, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UBC SENTINEL HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISWAS, Harunor Rashid
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    Unit 1310
    England
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    Unit 1310
    England
    		EnglandBelgian,Bangladeshi211311010001
    JOHNSON, Richard Ian
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    Unit 1310
    England
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    Unit 1310
    England
    		EnglandBritish240655150001
    MULVANEY, Thomas
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    Unit 1310
    England
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    Unit 1310
    England
    		United KingdomBritish220323380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBC SENTINEL HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Mulvaney
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    Unit 1310
    England
    		Jul 12, 2023
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    Unit 1310
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    West Midlands
    England
    		Jul 12, 2023
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    West Midlands
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13475367
    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