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URBANISE (GUINNESS BP 1) LIMITED

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

This company is commonly known as Urbanise (guinness Bp 1) Limited. The company was founded 7 years ago and was given the registration number 10816659. The firm's registered office is in MANCHESTER. You can find them at 32 Meadow Bank, Chorltonville, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:URBANISE (GUINNESS BP 1) LIMITED
Company Number:10816659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Meadow Bank, Chorltonville, Manchester, United Kingdom, M21 8EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8sb, Chester Road, Stretford, Manchester, England, M32 0RS

Director13 June 2017Active
Suite 8sb, Chester Road, Stretford, Manchester, England, M32 0RS

Director13 June 2017Active

People with Significant Control

Mrs Anne Louise Hobson
Notified on:13 June 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Suite 8sb, Chester Road, Manchester, England, M32 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Kimber
Notified on:13 June 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Suite 8sb, Chester Road, Manchester, England, M32 0RS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-08Address

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

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2023-03-01Change of name

Certificate change of name company.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-03Address

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

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2020-01-23Officers

Change person director company with change date.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Change account reference date company current shortened.

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2017-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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