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COALFIELDS BUSINESS INVESTMENT LIMITED

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

This company is commonly known as Coalfields Business Investment Limited. The company was founded 21 years ago and was given the registration number 05098859. The firm's registered office is in LONDON. You can find them at Fry Building, 2 Marsham Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COALFIELDS BUSINESS INVESTMENT LIMITED
Company Number:05098859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fry Building, 2 Marsham Street, London, SW1P 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fry Building, 2 Marsham Street, London, SW1P 4DF

Secretary20 December 2017Active
Fry Building, 2 Marsham Street, London, England, SW1P 4DF

Director05 December 2014Active
Preston Technology Centre, -, Marsh Lane, Preston, England, PR1 8UQ

Director05 December 2014Active
Fry Building, 2 Marsham Street, London, England, SW1P 4DF

Secretary19 March 2014Active
Fry Building, 2 Marsham Street, London, England, SW1P 4DF

Secretary05 December 2014Active
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Corporate Secretary08 April 2004Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director08 April 2004Active
Homes And Communities Agency, 110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director08 April 2004Active
Eland House, Bressenden Place, London, United Kingdom, SW1E 5DU

Director08 April 2004Active

People with Significant Control

Mr David Anthony Malpass
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Fry Building, 2 Marsham Street, London, SW1P 4DF
Nature of control:
  • Significant influence or control
Mr David Read
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Preston Technology Centre,, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Significant influence or control
Secretary Of State For Communities And Local Government
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fry Building, 2 Marsham Street, London, England, SW1P 4DF
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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