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UBCUK LTD - 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom
Company Information
- Company registration number
- 06424451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1310 Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YB
- England 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England UK
Management
- Managing Directors
- BRYCE, John Charles
- JOHNSON, Richard Ian
- MULVANEY, Thomas
- WINSTANLEY, Kevin Barry
- Company secretaries
- MULVANEY, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-12
- Age Of Company 2007-11-12 16 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Gg 140 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNITED BUSINESS CENTRES (MIDLANDS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2023-02-07
- Last Date: 2022-01-24
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UBCUK LTD Company Description
- UBCUK LTD is a ltd registered in United Kingdom with the Company reg no 06424451. Its current trading status is "live". It was registered 2007-11-12. It was previously called UNITED BUSINESS CENTRES (MIDLANDS) LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 1310 Solihull Parkway .
Get UBCUK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubcuk Ltd - 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom
- 2007-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-small (2021-01-07) - AAMD
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
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change-person-director-company-with-change-date (2021-11-10) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-small (2020-06-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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accounts-with-accounts-type-small (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-05-31) - CH01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-small (2016-07-05) - AA
keyboard_arrow_right 2015
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change-person-director-company (2015-11-05) - CH01
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accounts-with-accounts-type-small (2015-06-23) - AA
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certificate-change-of-name-company (2015-04-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-21) - CH01
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accounts-with-accounts-type-small (2014-04-17) - AA
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capital-allotment-shares (2014-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-01) - AA
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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gazette-filings-brought-up-to-date (2011-09-20) - DISS40
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accounts-with-accounts-type-small (2011-09-12) - AA
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change-account-reference-date-company-previous-shortened (2011-03-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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appoint-person-secretary-company-with-name (2010-03-16) - AP03
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change-person-director-company-with-change-date (2010-09-17) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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termination-director-company-with-name (2010-11-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288b
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legacy (2009-03-05) - 363a
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legacy (2009-04-07) - 288a
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legacy (2009-04-27) - 288c
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legacy (2009-04-28) - 288c
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gazette-notice-compulsary (2009-12-08) - GAZ1
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legacy (2009-06-23) - 288b
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capital-allotment-shares (2009-10-27) - SH01
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-19) - 225
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legacy (2008-04-24) - 225
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legacy (2008-03-05) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-11-12) - NEWINC
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legacy (2007-11-13) - 288b