BYROM CLARK ROBERTS LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM B3 2HJ- Active
- Private Limited Company
- Company No. 02390547
- Last Updated: 01 Mar 2024
Company Profile
BYROM CLARK ROBERTS LIMITED was incorporated on Wednesday, May 31, 1989 as a Private Limited Company with registered address in BIRMINGHAM. BYROM CLARK ROBERTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 35 years 3 months and 19 days.
| Name | BYROM CLARK ROBERTS LIMITED |
|---|---|
| Company number | 02390547 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sp 2018 Limited Spring Lane, Glaston, LE15 9BZ |
Dates: Monday, October 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Richard Vipond Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, October 28, 2019
significant influence or control
|
| Mr Keith Newton Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
right to appoint and remove directors
|
| Mr David Andrew Gooud Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
right to appoint and remove directors
|
| Mr Stephen Peter Welch Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 28, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BYROM CLARK ROBERTS LIMITED | 31 May 1989 |