AMBERBROOK LIMITED
PEAR TREE DRIVE, NEWTON ROAD, BIRMINGHAM B43 6HS- Active
- Private Limited Company
- Company No. 02583265
- Last Updated: 01 Mar 2024
Company Profile
AMBERBROOK LIMITED was incorporated on Monday, February 18, 1991 as a Private Limited Company with registered address in BIRMINGHAM. AMBERBROOK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 33 years 7 months and 4 days.
| Name | AMBERBROOK LIMITED |
|---|---|
| Company number | 02583265 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAR TREE DRIVE NEWTON ROAD BIRMINGHAM B43 6HS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Altaf Sultan Nanji Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Cherry Garden Properties Limited Newton Road, Great Barr, B43 6HS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERBROOK LIMITED | 18 Feb 1991 |