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LUXURY DESIGN (BOURNVILLE) LTD - Giles House 83 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 09619035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Giles House 83 Harborne Road
- Edgbaston
- Birmingham
- West Midlands
- B15 3HG
- England Giles House 83 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3HG, England UK
Management
- Managing Directors
- BAGHERZADEH SAFFARIAN, Ali, Dr
- LAMB, Andrew Michael
- REVILL, David Edward
- WOOD, Peter James
- Company secretaries
- LAMB, Anne Bernadette
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-02
- Age Of Company 2015-06-02 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Dr Ali Bagherzadeh Saffarian
- Luxury Development And Design Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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LUXURY DESIGN (BOURNVILLE) LTD Company Description
- LUXURY DESIGN (BOURNVILLE) LTD is a ltd registered in United Kingdom with the Company reg no 09619035. Its current trading status is "live". It was registered 2015-06-02. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Giles House 83 Harborne Road .
Get LUXURY DESIGN (BOURNVILLE) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxury Design (Bournville) Ltd - Giles House 83 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- 2015-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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confirmation-statement-with-updates (2020-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-04) - CS01
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mortgage-satisfy-charge-full (2019-05-25) - MR04
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cessation-of-a-person-with-significant-control (2019-05-22) - PSC07
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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change-person-secretary-company-with-change-date (2019-04-11) - CH03
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change-person-director-company-with-change-date (2019-04-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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change-person-director-company-with-change-date (2019-03-04) - CH01
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change-to-a-person-with-significant-control (2019-03-04) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-08) - CS01
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change-to-a-person-with-significant-control (2018-06-08) - PSC04
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capital-alter-shares-subdivision (2018-01-24) - SH02
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capital-name-of-class-of-shares (2018-01-24) - SH08
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resolution (2018-01-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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change-person-director-company-with-change-date (2015-06-23) - CH01
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incorporation-company (2015-06-02) - NEWINC