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EMPIRE (BIRMINGHAM) LTD

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

This company is commonly known as Empire (birmingham) Ltd. The company was founded 5 years ago and was given the registration number 11642770. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:EMPIRE (BIRMINGHAM) LTD
Company Number:11642770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director01 November 2019Active
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director01 January 2022Active
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director01 January 2022Active
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director25 October 2018Active
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director25 October 2018Active

People with Significant Control

Mrs Akhjinder Kaur Mahal
Notified on:23 August 2021
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gobind Rajan Singh Mahal
Notified on:25 October 2018
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Avtar Singh
Notified on:25 October 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-26Confirmation statement

Confirmation statement with updates.

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2022-02-26Officers

Appoint person director company with name date.

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2022-02-26Officers

Appoint person director company with name date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Officers

Change person director company with change date.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-08-24Persons with significant control

Change to a person with significant control.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-12-24Accounts

Change account reference date company previous shortened.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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