New English Birmingham Limited

General information

Name:

New English Birmingham Ltd

Office Address:

9 Somerby Drive B91 3YY Solihull

Number: 03273869

Incorporation date: 1996-11-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

New English Birmingham started its operations in 1996 as a Private Limited Company under the following Company Registration No.: 03273869. This particular company has been operating for twenty eight years and it's currently active. This firm's headquarters is located in Solihull at 9 Somerby Drive. You can also find the firm by the postal code : B91 3YY. It started under the name Foray 972, however for the last 28 years has been on the market under the name New English Birmingham Limited. The firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. New English Birmingham Ltd reported its latest accounts for the period that ended on 2022-05-31. Its latest confirmation statement was submitted on 2022-12-18.

As for this specific business, the full scope of director's duties have so far been done by Ceri J. who was appointed on 1996-12-02. This business had been overseen by Stephen W. until 1999-12-13. Additionally, the managing director's tasks are often assisted with by a secretary - Mary J., who was chosen by the following business on 1996-12-02.

  • Previous company's names
  • New English Birmingham Limited 1996-12-20
  • Foray 972 Limited 1996-11-05

Financial data based on annual reports

Company staff

Ceri J.

Role: Director

Appointed: 02 December 1996

Latest update: 1 April 2024

Mary J.

Role: Secretary

Appointed: 02 December 1996

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Ceri J. has substantial control or influence over the company. Saoirse Cinaed Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Solihull at Somerby Drive, B91 3YY, West Midlands and was registered as a PSC under the reg no 7262374.

Ceri J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Saoirse Cinaed Limited
Address: 9 Somerby Drive, Solihull, West Midlands, B91 3YY, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7262374
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 5 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 January 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 13 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 13 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
27
Company Age

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