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NEW CO (BIRMINGHAM) 1 LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 11323975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- TOWNSON, Neil David
- BASSAGE, Theunis John
- MCGOWAN, James William
- OBASI, Bruno Chibuzo
- Company secretaries
- CRESTBRIDGE UK LIMITED
- GEN II SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-23
- Age Of Company 2018-04-23 6 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Swift Propco Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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NEW CO (BIRMINGHAM) 1 LIMITED Company Description
- NEW CO (BIRMINGHAM) 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11323975. Its current trading status is "live". It was registered 2018-04-23. It has declared SIC or NACE codes as "41100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Sackville Street .
Get NEW CO (BIRMINGHAM) 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Co (Birmingham) 1 Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2018-04-23
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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change-corporate-secretary-company-with-change-date (2024-04-24) - CH04
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-23) - AA
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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change-to-a-person-with-significant-control (2023-09-21) - PSC05
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-02) - MR04
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-updates (2022-05-04) - CS01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-08) - AA
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-small (2021-02-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-06) - CS01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-09-24) - AP04
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capital-allotment-shares (2019-10-21) - SH01
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-08-25) - TM01
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resolution (2019-09-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
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cessation-of-a-person-with-significant-control (2019-07-18) - PSC07
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notification-of-a-person-with-significant-control (2019-07-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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appoint-person-director-company-with-name-date (2019-08-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-25) - AD01
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capital-allotment-shares (2019-08-28) - SH01
keyboard_arrow_right 2018
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incorporation-company (2018-04-23) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01