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GALBRAITH HOUSE LTD

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

This company is commonly known as Galbraith House Ltd. The company was founded 8 years ago and was given the registration number 09999617. The firm's registered office is in BIRMINGHAM. You can find them at Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GALBRAITH HOUSE LTD
Company Number:09999617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, England, B16 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hagley House, 95 Hagley Road, Edgbaston, United Kingdom, B16 8LA

Director01 December 2021Active
Hagley House, 95 Hagley Road, Edgebaston, Birmingham, England, B16 8LA

Director26 April 2017Active
Hagley House, 95 Hagley Road, Edgebaston, Birmingham, England, B16 8LA

Director11 February 2016Active
Hagley House, 95 Hagley Road, Edgebaston, Birmingham, England, B16 8LA

Director28 November 2016Active
Hagley House, 95 Hagley Road, Edgebaston, Birmingham, England, B16 8LA

Director26 April 2017Active
Hagley House, 95 Hagley Road, Edgebaston, Birmingham, England, B16 8LA

Director11 February 2016Active
Hagley House, 95 Hagley Road, Edgebaston, Birmingham, England, B16 8LA

Director01 November 2017Active

People with Significant Control

Mr Satnam Parwana
Notified on:01 November 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kulwant Singh
Notified on:01 November 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Aneil Singh Parwana
Notified on:28 October 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Officers

Change person director company with change date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-13Officers

Appoint person director company with name date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-02-27Resolution

Resolution.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-10Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-11-02Officers

Termination director company with name termination date.

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