Prem Apart Birmingham Ltd

General information

Name:

Prem Apart Birmingham Limited

Office Address:

Eden Square East, Retail Unit 1 7 Hatton Garden L3 2FE Liverpool

Number: 12602868

Incorporation date: 2020-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12602868 is a registration number for Prem Apart Birmingham Ltd. This company was registered as a Private Limited Company on 2020-05-14. This company has been active in this business for the last 4 years. This company can be contacted at Eden Square East, Retail Unit 1 7 Hatton Garden in Liverpool. The head office's area code assigned is L3 2FE. The firm's SIC and NACE codes are 55100 - Hotels and similar accommodation. The business latest annual accounts detail the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sat, 13th May 2023.

There is a number of three directors leading this specific company at present, including Paul D., Christopher B. and James M. who have been performing the directors duties since 2022. In addition, the managing director's responsibilities are constantly supported by a secretary - Martin P., who joined the company in May 2020.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 16 March 2022

Latest update: 10 March 2024

Christopher B.

Role: Director

Appointed: 30 July 2020

Latest update: 10 March 2024

James M.

Role: Director

Appointed: 14 May 2020

Latest update: 10 March 2024

Martin P.

Role: Secretary

Appointed: 14 May 2020

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Windshear Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 7 Hatton Garden and was registered as a PSC under the reg no 12590446.

Windshear Ltd
Address: Eden Square East, Unit 2 7 Hatton Garden, Liverpool, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12590446
Notified on 14 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen L.
Notified on 14 May 2020
Ceased on 17 May 2023
Nature of control:
substantial control or influence
James M.
Notified on 14 May 2020
Ceased on 17 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-14
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
3
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