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Brum Office Limited, Birmingham

Brum Office Limited is a private limited company. Previously, it was named Holidaysplease Holdings Limited (it was changed on 2023-05-18). Located at Unit 3 Church Court, 11-12 Cox Street, Birmingham B3 1RD, the above-mentioned 11 years old business was incorporated on 2013-01-24 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this firm: Sonia D. (appointed on 02 October 2013), John M. (appointed on 02 October 2013), Charles D. (appointed on 24 January 2013). Among the secretaries (1 in total), we can name: Charles D. (appointed on 10 February 2015).
About
Name: Brum Office Limited
Number: 08374525
Incorporation date: 2013-01-24
End of financial year: 31 March
 
Address: Unit 3 Church Court
11-12 Cox Street
Birmingham
B3 1RD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Charles D.
5 January 2024
Nature of control: 25-50% shares
Brum Office Holdings Ltd
14 February 2023
Address Unit 3 Church Court, 11-12 Cox Street, Birmingham, B3 1RD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14605663
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Euro Site Ltd
9 February 2023 - 14 February 2023
Address Unit 3 Church Court 11-12 Cox Street, Birmingham, B3 1RD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14604967
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles D.
6 April 2016 - 9 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,000 1,000 62,175 71,613 7,733 18,801 176,883 186,078 4,040 14,149
Fixed Assets - 22,925 406,729 406,729 406,729 406,729 406,729 406,729 406,729 308,804
Total Assets Less Current Liabilities 23,882 23,925 74,123 82,072 83,889 92,462 250,239 257,064 263,849 173,253
Number Shares Allotted 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 23,882 23,925 74,123 - - - - - - -
Tangible Fixed Assets - - 308,804 - - - - - - -

The due date for Brum Office Limited confirmation statement filing is 2024-02-07. The most current one was sent on 2023-01-24. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Charles D. who has 1/2 or less of shares. Brum Office Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Court, 11-12 Cox Street, B3 1RD Birmingham. Euro Site Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11-12 Cox Street, B3 1RD Birmingham.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control Fri, 5th Jan 2024
filed on: 26th, January 2024 | persons with significant control 		Free Download (2 pages)

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