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VARIETY 46 LIMITED

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

This company is commonly known as Variety 46 Limited. The company was founded 8 years ago and was given the registration number 10056975. The firm's registered office is in SUTTON COLDFIELD. You can find them at The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:VARIETY 46 LIMITED
Company Number:10056975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England, B76 9QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Vittoria Street, Birmingham, England, B1 3NU

Director11 March 2016Active
Packsaddle, Fillongley Road, Fillongley, Coventry, England, CV7 8PJ

Director11 March 2016Active

People with Significant Control

Beehive Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Riding School House, Bulls Lane, Sutton Coldfield, England, B76 9QW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-08Mortgage

Mortgage satisfy charge full.

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2018-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-01Mortgage

Mortgage satisfy charge full.

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2018-02-01Mortgage

Mortgage satisfy charge full.

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2018-01-03Officers

Termination director company with name termination date.

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2018-01-03Address

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

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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