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WALTHAM BANBRIDGE LIMITED

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

This company is commonly known as Waltham Banbridge Limited. The company was founded 10 years ago and was given the registration number 08724661. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2a Blackthorn House, St Pauls Square, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALTHAM BANBRIDGE LIMITED
Company Number:08724661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2a Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a, Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL

Director29 December 2015Active
Regency House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW

Corporate Secretary09 October 2013Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Director15 January 2015Active
Regency House, Westminster Place, York Business Park, York, England, YO26 6RW

Director09 October 2013Active
13 Arden Road, Arden Road, Aston, Birmingham, England, B6 6AP

Director13 October 2015Active
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW

Corporate Director05 August 2015Active

People with Significant Control

Mr Mohammed Irfan Kazi
Notified on:09 October 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Suite 2a, Blackthorn House, Birmingham, England, B3 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-03-15Address

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

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2019-02-02Gazette

Gazette filings brought up to date.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Address

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

Download
2019-01-08Gazette

Gazette notice compulsory.

Download
2018-10-06Gazette

Gazette filings brought up to date.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-10-02Officers

Change person director company with change date.

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2018-10-02Gazette

Gazette notice compulsory.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Accounts

Accounts with accounts type dormant.

Download
2017-05-24Address

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

Download
2017-01-07Gazette

Gazette filings brought up to date.

Download
2017-01-06Address

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

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Gazette

Gazette notice compulsory.

Download
2016-07-27Accounts

Accounts with accounts type dormant.

Download
2016-01-14Officers

Appoint person director company with name date.

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