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SHIPMAN BROTHERS LTD

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

This company is commonly known as Shipman Brothers Ltd. The company was founded 9 years ago and was given the registration number 09205952. The firm's registered office is in CARDIFF. You can find them at Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIPMAN BROTHERS LTD
Company Number:09205952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Huntingdon Close, Bexley, United Kingdom, DA5 2FD

Director05 September 2014Active
6 The Spinney, Whitfield, Manchester, United Kingdom, M45 7LZ

Director05 September 2014Active
15, Llwyn Rhosyn, Rhiwbina, Cardiff, United Kingdom, CF14 6NS

Director05 September 2014Active

People with Significant Control

Shipman Brothers Holdings Ltd
Notified on:31 December 2019
Status:Active
Country of residence:Wales
Address:Radnor House, Greenwood Close, Cardiff, Wales, CF23 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan David Shipman
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:6 The Spinney, Whitefield, Manchester, United Kingdom, M45 7LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Leon Shipman
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:17 Huntington Close, Bexley, England, DA5 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Change account reference date company current extended.

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2014-10-03Change of name

Certificate change of name company.

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2014-09-05Incorporation

Incorporation company.

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