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AMBER & BROS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber & Bros Ltd. The company was founded 5 years ago and was given the registration number 11630330. The firm's registered office is in SUTTON COLDFIELD. You can find them at Ace House, Chester Road, Sutton Coldfield, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AMBER & BROS LTD
Company Number:11630330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ace House, Chester Road, Sutton Coldfield, England, B73 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ace House, Chester Road, Sutton Coldfield, England, B73 5DA

Director12 March 2021Active
Unit 3, 1161 Chester Road, Erdington, Birmingham, United Kingdom, B24 0QY

Director18 October 2018Active
Ace House, Chester Road, Sutton Coldfield, England, B73 5DA

Director28 December 2020Active

People with Significant Control

Mr Faheem Badur
Notified on:18 October 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Ace House, Chester Road, Sutton Coldfield, England, B73 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Change account reference date company previous shortened.

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2022-07-27Accounts

Change account reference date company previous shortened.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Change account reference date company previous shortened.

Download
2021-07-29Accounts

Change account reference date company previous shortened.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination director company with name termination date.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination director company with name termination date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Address

Change registered office address company with date old address new address.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2018-10-18Incorporation

Incorporation company.

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