Simpex Estates Limited (number 10023214) is a private limited company started on 2016-02-24 originating in England. This firm has its registered office at The Lodge Chester Road, Castle Bromwich, Birmingham B36 9DE. Simpex Estates Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Simpex Estates Limited
Number 10023214
Date of Incorporation: February 24, 2016
End of financial year: 31 May
Address: The Lodge Chester Road, Castle Bromwich, Birmingham, B36 9DE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Kerry B. (appointed on 31 March 2022). The Companies House reports 4 persons of significant control, namely: B-Hive Holdings Ltd is located at Chester Road, Castle Bromwich, B36 9DE Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ejr Group Limited is located at Chester Road, Castle Bromwich, B36 9DE Birmingham. This corporate PSC has over 3/4 of shares,. Simon B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2022-05-31 2023-05-31
Current Assets 66,926 5,384 30,392 25,682 11,919 74,570 112,251
Fixed Assets 1,216,781 1,245,209 1,238,101 1,230,993 1,223,884 1,216,781 1,216,781
Total Assets Less Current Liabilities -17,315 -69,286 -37,428 -20,486 9,635 1,274,833 1,270,521

People with significant control

B-Hive Holdings Ltd
31 March 2022
Address The Lodge Chester Road, Castle Bromwich, Birmingham, B36 9DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 13982903
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ejr Group Limited
22 June 2018 - 31 March 2022
Address The Lodge Chester Road, Castle Bromwich, Birmingham, B36 9DE, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10028419
Nature of control: 75,01-100% shares
Simon B.
6 April 2016 - 22 June 2018
Nature of control: 25-50% shares
Kerry B.
6 April 2016 - 22 June 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-02-23
filed on: 5th, March 2024 | confirmation statement
Free Download (3 pages)