Ray Investments Limited

General information

Name:

Ray Investments Ltd

Office Address:

1 Vine Terrace High Street Harborne B17 9PU Birmingham

Number: 00427553

Incorporation date: 1947-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ray Investments is a firm situated at B17 9PU Birmingham at 1 Vine Terrace. This business was established in 1947 and is registered under the registration number 00427553. This business has existed on the UK market for 77 years now and its official status is active. It now known as Ray Investments Limited, was previously known as Beacon Investments. The transformation has occurred in Thu, 13th Dec 2007. This firm's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. The firm's latest financial reports describe the period up to 2022/12/31 and the most current confirmation statement was released on 2023/10/24.

From the data we have, this company was incorporated in Tue, 14th Jan 1947 and has so far been overseen by seven directors, and out this collection of individuals three (Robert S., Elizabeth S. and Susan S.) are still participating in the company's duties. In addition, the managing director's tasks are often supported by a secretary - Paul S., who was officially appointed by the following company eleven years ago.

  • Previous company's names
  • Ray Investments Limited 2007-12-13
  • Beacon Investments Limited 1947-01-14

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 16 March 2016

Latest update: 3 January 2024

Elizabeth S.

Role: Director

Appointed: 16 March 2016

Latest update: 3 January 2024

Paul S.

Role: Secretary

Appointed: 01 January 2013

Latest update: 3 January 2024

Susan S.

Role: Director

Appointed: 04 May 2001

Latest update: 3 January 2024

People with significant control

The companies that control this firm are as follows: Colman Birmingham 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 High Street, Harborne, B17 9PU and was registered as a PSC under the registration number 08262974.

Colman Birmingham Limited
Address: 1 Vine Terrace High Street, Harborne, Birmingham, B17 9PU, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08262974
Notified on 4 October 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 June 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 May 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
77
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