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ENGINE BROTHER INVESTMENT LTD

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

This company is commonly known as Engine Brother Investment Ltd. The company was founded 6 years ago and was given the registration number 11294496. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ENGINE BROTHER INVESTMENT LTD
Company Number:11294496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 88 Bromsgrove Street, Birmingham, United Kingdom, B5 6AJ

Secretary05 April 2018Active
Unit 1, 88 Bromsgrove Street, Birmingham, England, B5 6AJ

Director31 January 2023Active
Unit 1, 88 Bromsgrove Street, Birmingham, United Kingdom, B5 6AJ

Director05 April 2018Active
Unit 1, 88 Bromsgrove Street, Birmingham, England, B5 6AJ

Director26 June 2018Active

People with Significant Control

Mr Mark Stephen Hopkins
Notified on:31 January 2023
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Unit 1, 88 Bromsgrove Street, Birmingham, England, B5 6AJ
Nature of control:
  • Right to appoint and remove directors
Mr Ziyi Wang
Notified on:26 June 2018
Status:Active
Date of birth:December 1976
Nationality:Chinese
Country of residence:England
Address:Unit 1, 88 Bromsgrove Street, Birmingham, England, B5 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Han Liu
Notified on:05 April 2018
Status:Active
Date of birth:October 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit 1, 88 Bromsgrove Street, Birmingham, United Kingdom, B5 6AJ
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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-02-08Change of name

Certificate change of name company.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-29Officers

Termination director company with name termination date.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-04Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Capital

Capital allotment shares.

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2021-04-06Capital

Second filing capital allotment shares.

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2021-01-08Capital

Capital allotment shares.

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2020-06-16Miscellaneous

Legacy.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-19Address

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

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2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-26Persons with significant control

Cessation of a person with significant control.

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2018-06-26Officers

Appoint person director company with name date.

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