Technisches Buero Kluge Limited. Head office in Birmingham. Check Director.

Technisches Buero Kluge Limited, Birmingham

Technisches Buero Kluge Limited is a private limited company. Located at 69 Great Hampton Street, Birmingham B18 6EW, this 19 years old enterprise was incorporated on 2004-05-17 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Andreas K. (appointed on 17 May 2004). Moving on to the secretaries (1 in total), we can name: Beate T. (appointed on 01 August 2010).

About
Name: Technisches Buero Kluge Limited
Number: 05130201
Incorporation date: 2004-05-17
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andreas K.

7 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Technisches Buero Kluge Limited confirmation statement filing is 2024-06-28. The most recent one was sent on 2023-06-14. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Andreas K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 14th June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 7th October 2020 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 7th October 2020 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th June 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th June 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th June 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 16th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2016: 10.00 GBP capital
AA	Micro company accounts made up to 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 28th September 2012 filed on: 28th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 18th, August 2011 \| accounts	Free Download (5 pages)
CH01	On 13th July 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th June 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 26th August 2010 filed on: 26th, August 2010 \| officers	Free Download (2 pages)
TM02	25th August 2010 - the day secretary's appointment was terminated filed on: 25th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 14th June 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 25th June 2009 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 27th June 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 31st December 2005 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 2005 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (16 pages)

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