Birmingham Veneers Limited. net worth, address, company information. Free

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Birmingham Veneers Limited (reg no 07277969) is a private limited company started on 2010-06-08. The company was registered at The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich B36 9DE. Having undergone a change in 2013-10-11, the previous name the company utilized was Pep Contracts Limited. Birmingham Veneers Limited operates SIC: 16290 - "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".

Company details

Name	Birmingham Veneers Limited
Number	07277969
Date of Incorporation:	2010-06-08
End of financial year:	31 December
Address:	The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, B36 9DE
SIC code:	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

As for the 1 managing director that can be found in this particular company, we can name: Victor F. (in the company from 08 June 2010). The Companies House reports 2 persons of significant control, namely: Panel Edge Products (Holdings) Limited is located at Tyseley Industrial Estate, Seeleys Road, B11 2LQ Birmingham, West Midlands. The corporate PSC owns over 3/4 of shares,. Victor F. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,509	4,200	-	-	-	233	233	233	319,524	449,383	834,800	456,150	449,638
Total Assets Less Current Liabilities	-	-	-	-	-	233	233	233	-	81,606	215,731	37,091	38,762
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Panel Edge Products (Holdings) Limited

1 April 2019

Address	Panel Edge Products Building Tyseley Industrial Estate, Seeleys Road, Birmingham, West Midlands, B11 2LQ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11886342
Nature of control:	75,01-100% shares

Victor F.

6 April 2017 - 1 April 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 8th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 8th June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 8th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 8th June 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 1st April 2019 filed on: 5th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 1st April 2019 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 8th June 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 072779690001, created on Thursday 4th April 2019 filed on: 8th, April 2019 \| mortgage	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 4th, April 2019 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 30th June 2018. filed on: 18th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 8th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 14th, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 8th June 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 2nd, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th June 2015 filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th June 2014 filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed pep contracts LIMITEDcertificate issued on 11/10/13 filed on: 11th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on Thursday 10th October 2013 change of name
(CH01) On Tuesday 27th September 2011 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th June 2013 filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 25th July 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 29th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th June 2012 filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Thursday 20th October 2011 from the Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom filed on: 20th, October 2011 \| address	Free Download (2 pages)
(AD01) Change of registered office on Monday 17th October 2011 from 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX filed on: 17th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th June 2011 filed on: 9th, September 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd June 2010 filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 22nd June 2010 from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales filed on: 22nd, June 2010 \| address	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd June 2010. filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, June 2010 \| incorporation	Free Download (26 pages)

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