Edgbaston Experience Limited. net worth, address, company information. Free

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Edgbaston Experience Limited (number 07477686) is a private limited company created on 2010-12-23. This enterprise is registered at County Ground, Edgbaston, Birmingham B5 7QU. Edgbaston Experience Limited operates SIC code: 56210 which stands for "event catering activities", SIC code: 93110 - "operation of sports facilities".

Company details

Name	Edgbaston Experience Limited
Number	07477686
Date of Incorporation:	2010-12-23
End of financial year:	30 September
Address:	County Ground, Edgbaston, Birmingham, B5 7QU
SIC code:	56210 - Event catering activities 93110 - Operation of sports facilities

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Stuart C. (appointed on 27 July 2020), James W. (appointment date: 01 October 2019), Jonathan D. (appointed on 16 October 2018). 1 secretary is in the company: Craig F. (appointed on 18 March 2011). The Companies House indexes 2 persons of significant control, namely: Warwickshire County Cricket Club can be found at Edgbaston Road, B5 7QU Birmingham. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Compass Contract Services (Uk) Ltd can be found at Parklands, Rednal, B45 9PZ Birmingham. This corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Warwickshire County Cricket Club

6 April 2016

Address	The County Ground Edgbaston Road, Birmingham, B5 7QU, England
Legal authority	The Co-Operative & Community Benefit Societies Act 2014
Legal form	Industrial & Provident Society
Country registered	Uk
Place registered	Fca Mutuals Register
Registration number	27221 R
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Compass Contract Services (Uk) Ltd

6 April 2016

Address	Parklands Court Parklands, Rednal, Birmingham, B45 9PZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2114954
Nature of control:	25-50% voting rights

Filings

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(CS01) Confirmation statement with no updates December 1, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 1, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2022 filed on: 9th, March 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates December 1, 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 19th, July 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates December 1, 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2020 filed on: 5th, January 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates December 1, 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 5th, October 2020 \| accounts	Free Download (19 pages)
(CH01) On July 27, 2020 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AP01) On July 27, 2020 new director was appointed. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 19, 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 1, 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(AP01) On October 1, 2019 new director was appointed. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates December 1, 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On October 16, 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 15, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 23, 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 6, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AP01) On December 6, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 15th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 23, 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on June 9, 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AP01) On June 9, 2016 new director was appointed. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 9, 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2015 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
(AP01) On January 6, 2016 new director was appointed. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2015 filed on: 27th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 8th, January 2016 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to September 30, 2014 filed on: 4th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 23, 2014 filed on: 9th, January 2015 \| annual return	Free Download (9 pages)
(AP01) On August 28, 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2013 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 6th, January 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on January 6, 2014: 100.00 GBP capital
(AA) Small company accounts for the period up to September 30, 2012 filed on: 18th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 7th, January 2013 \| annual return	Free Download (1 page)
(AP01) On July 5, 2012 new director was appointed. filed on: 5th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 5, 2012 filed on: 5th, July 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 20th, January 2012 \| annual return	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, April 2011 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 13th, April 2011 \| resolution	Free Download (1 page)
(AP01) On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (1 page)
(AP01) On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on March 18, 2011: 100.00 GBP filed on: 24th, March 2011 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, March 2011 \| capital	Free Download (1 page)
(AP03) Appointment (date: March 24, 2011) of a secretary filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AP01) On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2010 \| incorporation	Free Download (32 pages)
(AA01) Current accounting reference period shortened from December 31, 2011 to September 30, 2011 filed on: 23rd, December 2010 \| accounts	Free Download (1 page)

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