C.b. Properties (midlands) Limited

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General information

Name:

C.b. Properties (midlands) Ltd

Office Address:

59-61 Charlotte Street St Pauls Square B3 1PX Birmingham

Number: 05480394

Incorporation date: 2005-06-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.b. Properties (midlands) Limited may be reached at 59-61 Charlotte Street, St Pauls Square in Birmingham. Its area code is B3 1PX. C.b. Properties (midlands) has been on the market since it was registered on 2005/06/14. Its reg. no. is 05480394. The firm's SIC code is 82110 - Combined office administrative service activities. Friday 30th September 2022 is the last time when company accounts were filed.

Currently, this firm has a single director: Martin R., who was chosen to lead the company on 2018/07/02. Since 2011/02/04 Lisa C., had been supervising the firm up until the resignation in 2018. Furthermore a different director, including Nicholas H. resigned in 2011.

The companies with significant control over this firm include: Micro Design Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at St Pauls Square, B3 1PX, West Midlands and was registered as a PSC under the reg no 02837900.

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 02 July 2018

Latest update: 14 March 2024

People with significant control

Micro Design Group Limited
Address: 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered West Midlands
Registration number 02837900
Notified on 29 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin R.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lisa C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2nd July 2018 (AP01)
filed on: 2nd, July 2018
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
18
Company Age

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