UKBizDB.co.uk

ST. PHILIP'S CHAMBERS LIMITED

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

This company is commonly known as St. Philip's Chambers Limited. The company was founded 25 years ago and was given the registration number 03647591. The firm's registered office is in WEST MIDLANDS. You can find them at 55 Temple Row, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ST. PHILIP'S CHAMBERS LIMITED
Company Number:03647591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1998
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:55 Temple Row, Birmingham, West Midlands, B2 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Temple Row, Birmingham, West Midlands, B2 5LS

Secretary20 July 2023Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director29 October 2007Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director20 July 2023Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director09 June 2021Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director19 March 2019Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director09 January 2024Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director25 June 2020Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director06 May 2016Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director20 July 2023Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director09 June 2021Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director20 July 2023Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director31 January 2022Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director19 February 2018Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director23 May 2017Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director21 November 2022Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director28 June 2022Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director09 June 2021Active
St Philips Chambers Ltd, 55 Temple Row, Birmingham, B2 5LS

Secretary18 May 2010Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary09 October 1998Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Secretary25 June 2020Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Secretary23 May 2017Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Secretary29 May 2013Active
WR6

Secretary15 May 2002Active
107 Gough Road, Edgbaston, Birmingham, B15 2JG

Secretary14 December 1998Active
B75

Secretary09 June 2003Active
11 The Paddock, Stoke Heath, Bromsgrove, B60 3QY

Secretary19 May 2007Active
Holly House Crimscote, Stratford Upon Avon, CV37 8UF

Director10 October 2005Active
Holly House Crimscote, Stratford Upon Avon, CV37 8UF

Director14 December 1998Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director25 June 2020Active
St Philips Chambers, 55 Temple Row, Birmingham, B2 5LS

Director26 May 2011Active
St Philips Chambers, 55 Temple Row, Birmingham, B2 5LS

Director17 May 2011Active
G4, Millenium Apartments, 95 Newhall Street, Birmingham, B3 1BA

Director05 May 2004Active
St Philips Chambers, 55 Temple Row, Birmingham, B2 5LS

Director17 May 2011Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director22 May 2015Active
55 Temple Row, Birmingham, West Midlands, B2 5LS

Director28 June 2022Active

People with Significant Control

St Philip's Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Temple Row, Birmingham, United Kingdom, B2 5LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-25Officers

Appoint person director company with name date.

Download
2024-01-25Officers

Termination director company with name termination date.

Download
2023-11-01Accounts

Accounts with accounts type small.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Officers

Termination director company with name termination date.

Download
2023-08-30Officers

Termination director company with name termination date.

Download
2023-08-30Officers

Appoint person director company with name date.

Download
2023-08-30Officers

Appoint person director company with name date.

Download
2023-08-30Officers

Appoint person director company with name date.

Download
2023-08-30Officers

Appoint person secretary company with name date.

Download
2023-08-30Officers

Termination secretary company with name termination date.

Download
2023-08-30Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts with accounts type small.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Officers

Appoint person director company with name date.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2022-08-15Officers

Appoint person director company with name date.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.