Malcolm Piper & Company Limited

General information

Name:

Malcolm Piper & Company Ltd

Office Address:

Kingsnorth House Blenheim Way B44 8LS Birmingham

Number: 07678988

Incorporation date: 2011-06-22

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07678988 13 years ago, Malcolm Piper & Company Limited is categorised as a Private Limited Company. The firm's present registration address is Kingsnorth House, Blenheim Way Birmingham. This company's registered with SIC code 69201 meaning Accounting and auditing activities. Malcolm Piper & Company Ltd filed its account information for the period up to Thu, 31st Mar 2022. The firm's latest annual confirmation statement was filed on Sun, 23rd Apr 2023.

There's a group of two directors leading the following business now, specifically Peter W. and Andrew D. who have been executing the directors obligations since April 2020.

Peter W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 01 April 2020

Latest update: 13 March 2024

Andrew D.

Role: Director

Appointed: 22 June 2011

Latest update: 13 March 2024

People with significant control

Peter W.
Notified on 12 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew D.
Notified on 31 March 2020
Ceased on 24 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andreas H.
Notified on 31 July 2016
Ceased on 31 March 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, February 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

446-450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

HQ address,
2013

Address:

446-450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

HQ address,
2014

Address:

446-450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

Accountant/Auditor,
2013

Name:

Malcolm Piper & Co Limited

Address:

Business Services Centre 446-450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

Accountant/Auditor,
2014 - 2012

Name:

Malcolm Piper & Co Limited

Address:

Business Services Centre 446-450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
12
Company Age

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