22 ST Bernards Road (Management Company) Limited

Company Registration Number: 06334901

Company registered in England and Wales

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22 ST Bernards Road (Management Company) Limited is a Private Company Limited by Shares first registered on 6 August 2007. Its current registered address is in Solihull, West Midlands.

Registered Address

FLAT 1
22 ST. BERNARDS ROAD
SOLIHULL
WEST MIDLANDS
B92 7BB

There are 7 companies currently registered at this postcode, including this one.

All companies at B92 7BB

Registration Data

Company Number

06334901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6£6£6£6£14,500£0
Current Assets £2,172£1,087£657£90£0£0
of which Cash £2,172£1,087£657£90£0£0
Total Assets £2,178£1,093£663£96£14,500£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,172£1,087£657£90£0£0
Total Net Worth £2,178£1,093£663£96£14,500£0

Previous Names

No previous names

Company Officers

  • CHAWLA, Tarun

    Director

    Appointed on 13 July 2013

     

    Nationality: British

    Occupation: Dealer

    Month of birth: August 1988

    22
    St. Bernards Road
    Solihull
    West Midlands
    B92 7BB
    England

  • GRIME, Peter John, Dr

    Director

    Appointed on 13 July 2013

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1969

    22
    St. Bernards Road
    Solihull
    West Midlands
    B92 7BB
    England

  • ZAKIS, Daniel Mark

    Secretary

    Appointed on 6 August 2007

    Resigned on 17 June 2013

    Flat 6
    22 St Bernards Road
    Olton
    West Midlands
    B92 7BB

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 6 August 2007

    Resigned on 6 August 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • AHMED, Naylah

    Director

    Appointed on 11 June 2013

    Resigned on 13 July 2013

    Nationality: British

    Occupation: Writer

    Month of birth: March 1976

    Flat 5
    22 St. Bernards Road
    Solihull
    West Midlands
    B92 7BB
    England

  • DWYER, Daniel James

    Director

    Appointed on 6 August 2007

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FAROOQ, Aftab Ali

    Director

    Appointed on 26 June 2013

    Resigned on 13 July 2013

    Nationality: Pakistani

    Occupation: Self Employed

    Month of birth: July 1975

    22
    St. Bernards Road
    Solihull
    West Midlands
    B92 7BB
    England

  • OWEN, James

    Director

    Appointed on 5 August 2011

    Resigned on 3 August 2012

    Nationality: English

    Occupation: Import/Export Clerk

    Month of birth: April 1981

    Flat 6 22 St Bernards Road
    Olton
    West Midlands
    B92 7BB

  • WEAVER, Martin

    Director

    Appointed on 6 August 2007

    Resigned on 12 March 2012

    Nationality: British

    Occupation: I T Manager

    Month of birth: November 1964

    Flat 2
    22 St Bernards Road
    Olton
    West Midlands
    B92 7BB

  • ZAKIS, Daniel Mark

    Director

    Appointed on 3 August 2012

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1982

    Flat 5
    22 St. Bernards Road
    Solihull
    West Midlands
    B92 7BB
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBVFN. Transaction: MzE1NDI1MjE3NmFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548LSNK. Transaction: MzE0NTYyOTg5OGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZOBV6. Transaction: MzEyOTEwMDc2MWFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45YK4SQ. Transaction: MzEyMTc2NjIwNmFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP1DKP. Transaction: MzEwNTA5NTA0NmFkaXF6a2N4.

  6. 6 August 2014 Director's details changed for Mr Peter Grime on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3DP1DKH. Transaction: MzEwNTA5NTAyN2FkaXF6a2N4.

  7. 6 August 2014 Director's details changed for Mr Tarun Chawla on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3DP1DK9. Transaction: MzEwNTA5NTAyNmFkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZQ3FT. Transaction: MzA5OTMwNzMzNWFkaXF6a2N4.

  9. 31 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFLHC. Transaction: MzA4NDE3NzkwNmFkaXF6a2N4.

  10. 24 July 2013 Registered office address changed from Flat 5 22 St. Bernards Road Solihull West Midlands B92 7BB England on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9SZH6. Transaction: MzA4MjA3MzY4MGFkaXF6a2N4.

  11. 13 July 2013 Termination of appointment of Naylah Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CJZY8O. Transaction: MzA4MTQ3ODI2NWFkaXF6a2N4.

  12. 13 July 2013 Termination of appointment of Aftab Farooq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CJZY3D. Transaction: MzA4MTQ3ODI0MWFkaXF6a2N4.

  13. 13 July 2013 Appointment of Mr Tarun Chawla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CJZY35. Transaction: MzA4MTQ3ODI0MmFkaXF6a2N4.

  14. 13 July 2013 Appointment of Mr Peter Grime as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CJZXYA. Transaction: MzA4MTQ3ODIxNWFkaXF6a2N4.

  15. 26 June 2013 Appointment of Mr Aftab Ali Farooq as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZ7Y9. Transaction: MzA4MDUyMTkxNmFkaXF6a2N4.

  16. 17 June 2013 Termination of appointment of Daniel Zakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR3IJF. Transaction: MzA3OTg2OTU1OWFkaXF6a2N4.

  17. 17 June 2013 Termination of appointment of Daniel Zakis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR3I9Y. Transaction: MzA3OTg2OTQ0OWFkaXF6a2N4.

  18. 11 June 2013 Appointment of Mrs Naylah Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABPNIJ. Transaction: MzA3OTU5ODI0NWFkaXF6a2N4.

  19. 11 June 2013 Registered office address changed from Flat 6 22 St Bernards Road Olton West Midlands B92 7BB on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABMI6B. Transaction: MzA3OTU2NTQ3MGFkaXF6a2N4.

  20. 8 May 2013 Termination of appointment of Martin Weaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YFYLS. Transaction: MzA3NzY1Mjk5OGFkaXF6a2N4.

  21. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YFXBM. Transaction: MzA3NzY1MjY2MWFkaXF6a2N4.

  22. 15 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE3R7N. Transaction: MzA2MjQ4NTA5OWFkaXF6a2N4.

  23. 15 August 2012 Appointment of Mr Daniel Mark Zakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE3R7F. Transaction: MzA2MjQ4NTA4NGFkaXF6a2N4.

  24. 15 August 2012 Termination of appointment of James Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3R77. Transaction: MzA2MjQ4NTA4M2FkaXF6a2N4.

  25. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IVLDU. Transaction: MzA1Nzk3Nzk2MWFkaXF6a2N4.

  26. 1 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XMN23X6E. Transaction: MzA0MzA4OTc4M2FkaXF6a2N4.

  27. 1 September 2011 Appointment of Mr James Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMN22X6D. Transaction: MzA0MzA4ODUyMWFkaXF6a2N4.

  28. 28 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGQ2TTOF. Transaction: MzAzNjI3Njk5NmFkaXF6a2N4.

  29. 6 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X5YXUN6K. Transaction: MzAyMjcyNTczOWFkaXF6a2N4.

  30. 6 September 2010 Director's details changed for Martin Weaver on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X5YXTN6J. Transaction: MzAyMjcyNTM3NmFkaXF6a2N4.

  31. 12 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A21HUJSZ. Transaction: MzAxNTM2OTA2NWFkaXF6a2N4.

  32. 16 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKVJDBV. Transaction: MjA0MTQ1ODE4NmFkaXF6a2N4.

  33. 13 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XD5VC9TO. Transaction: MjAzMjgxMjAxN2FkaXF6a2N4.

  34. 9 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5C42Z9. Transaction: MjAxMjk1ODQxN2FkaXF6a2N4.

  35. 15 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODEyNzU4MWFkaXF6a2N4.

  36. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4Njk5MmFkaXF6a2N4.

  37. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4NjgzMGFkaXF6a2N4.

  38. 22 August 2007 Registered office changed on 22/08/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ5NTExN2FkaXF6a2N4.

  39. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5MjgwN2FkaXF6a2N4.

  40. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5NTU1MmFkaXF6a2N4.

  41. 6 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk3MDc4NmFkaXF6a2N4.

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