Highbury Contracting Solutions Ltd

General information

Name:

Highbury Contracting Solutions Limited

Office Address:

912b Alum Rock Road B8 2LU Birmingham

Number: 12973485

Incorporation date: 2020-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highbury Contracting Solutions Ltd was set up as Private Limited Company, that is located in 912b Alum Rock Road in Birmingham. The headquarters' located in B8 2LU. This enterprise has been operating since 2020. The firm's registration number is 12973485. Although currently it is referred to as Highbury Contracting Solutions Ltd, it was not always so. It was known as Apple Tree Care Home until 2021-08-06, at which point it was changed to Highbury Property. The definitive switch took place on 2021-11-30. The enterprise's registered with SIC code 87300 and their NACE code stands for Residential care activities for the elderly and disabled. 31st October 2022 is the last time the company accounts were filed.

Malik S. is this particular company's only director, that was appointed in 2023. The following firm had been directed by Ramzan A. up until 2023.

Malik S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Highbury Contracting Solutions Ltd 2021-11-30
  • Highbury Property Ltd 2021-08-06
  • Apple Tree Care Home Ltd 2020-10-26

Company staff

Malik S.

Role: Director

Appointed: 17 April 2023

Latest update: 6 March 2024

People with significant control

Malik S.
Notified on 17 April 2023
Nature of control:
over 3/4 of shares
Ramzan A.
Notified on 26 October 2020
Ceased on 17 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 26 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 25th October 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
3
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