BRUM OFFICE LIMITED
UNIT 3 CHURCH COURT, 11-12 COX STREET, BIRMINGHAM B3 1RD- Active
- Private Limited Company
- Company No. 08374525
- Last Updated: 01 Mar 2024
Company Profile
BRUM OFFICE LIMITED was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in BIRMINGHAM. BRUM OFFICE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 9 months and 20 days.
| Name | BRUM OFFICE LIMITED |
|---|---|
| Company number | 08374525 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CHURCH COURT 11-12 COX STREET BIRMINGHAM B3 1RD |
|---|---|
| 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 Charles Jonathan Duncombe Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
|
| Brum Office Holdings Ltd Church Court, 11-12 Cox Street, B3 1RD |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Euro Site Ltd 11-12 Cox Street, B3 1RD |
Dates: Thursday, February 9, 2023 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Jonathan Duncombe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRUM OFFICE LIMITED | 24 Jan 2013 |
| HOLIDAYSPLEASE HOLDINGS LIMITED | 18 May 2023 |