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EVENBROOK PROPERTIES 2 LIMITED

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

This company is commonly known as Evenbrook Properties 2 Limited. The company was founded 14 years ago and was given the registration number 06957206. The firm's registered office is in BIRMINGHAM. You can find them at Brecon House, Browns Green, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVENBROOK PROPERTIES 2 LIMITED
Company Number:06957206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director09 July 2009Active
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director08 October 2019Active
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director01 April 2021Active
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director09 July 2009Active
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director09 July 2009Active

People with Significant Control

Evenbrook Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:142, Friary Road, Birmingham, England, B20 1AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type small.

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2023-11-20Resolution

Resolution.

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2023-11-20Incorporation

Memorandum articles.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type small.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Appoint person director company with name date.

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2021-03-10Officers

Termination director company with name termination date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type small.

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2019-10-10Officers

Appoint person director company with name date.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type small.

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2019-03-22Address

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

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2018-09-24Accounts

Accounts with accounts type small.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type small.

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2016-11-24Accounts

Accounts with accounts type full.

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