SUFFOLK LEASEHOLD BIRMINGHAM LIMITED

SUFFOLK LEASEHOLD BIRMINGHAM LIMITED

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

    Company NameSUFFOLK LEASEHOLD BIRMINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15567362
    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 SUFFOLK LEASEHOLD BIRMINGHAM LIMITED?

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

    Where is SUFFOLK LEASEHOLD BIRMINGHAM LIMITED located?

    Registered Office Address
    Suite S57 Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUFFOLK LEASEHOLD BIRMINGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUFFOLK LEASEHOLD BIRMINGHAM LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for SUFFOLK LEASEHOLD BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 16, 2024

    Statement of capital on Mar 16, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SUFFOLK LEASEHOLD BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    EnglandBritish119873150018

    Who are the persons with significant control of SUFFOLK LEASEHOLD BIRMINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsre Spv 1 Limited
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    Mar 16, 2024
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15321426
    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.

    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