Birmingham Fort Dunlop Centre Limited. net worth, address, company information. Free

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Birmingham Fort Dunlop Centre Limited (reg no 06955322) is a private limited company created on 2009-07-07 originating in United Kingdom. The business was registered at 6Th Floor, 2 Kingdom Street, London W2 6BD. Having undergone a change in 2016-03-11, the previous name the firm utilized was Regus (Birmingham Fort Dunlop) Limited. Birmingham Fort Dunlop Centre Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Birmingham Fort Dunlop Centre Limited
Number	06955322
Date of Incorporation:	7th July 2009
End of financial year:	31 December
Address:	6th Floor, 2 Kingdom Street, London, W2 6BD
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the company, we can name: Richard M. (in the company from 01 September 2014). The Companies House indexes 3 persons of significant control, namely: Iwg Plc is located at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Plc is located at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Estates (Uk) Limited is located at Bath Road, SL1 4DX Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Iwg Plc

19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

31 October 2016 - 19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Estates (Uk) Limited

6 April 2016 - 31 October 2016

Address	268 Bath Road, Slough, SL1 4DX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, December 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, December 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates October 31, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 6th Floor 2 Kingdom Street London W2 6BD. Change occurred on August 21, 2023. Company's previous address: 1 Burwood Place London W2 2UT England. filed on: 21st, August 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 12, 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 25th, April 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 31, 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 21st, January 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates October 31, 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 069553220003, created on December 31, 2020 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with no updates October 31, 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, December 2020 \| accounts	Free Download (24 pages)
(AP01) On February 6, 2020 new director was appointed. filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 31, 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 28, 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates October 31, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates October 31, 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (18 pages)
(PSC02) Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 31, 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 1 Burwood Place London W2 2UT. Change occurred on October 13, 2016. Company's previous address: 268 Bath Road Slough Berkshire SL1 4DX. filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates July 7, 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed regus (birmingham fort dunlop) LIMITEDcertificate issued on 11/03/16 filed on: 11th, March 2016 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 29th, September 2014 \| document replacement	Free Download (4 pages)
(AP01) On September 1, 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 5, 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 18th, July 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 28, 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) On March 28, 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 28, 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 28, 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 26, 2013: 2 GBP capital
(AD01) Company moved to new address on December 7, 2012. Old Address: 3000 Hillswood Drive Chertsey Surrey KT16 0RS filed on: 7th, December 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, October 2010 \| mortgage	Free Download (6 pages)
(SH01) Capital declared on February 17, 2010: 2.00 GBP filed on: 9th, August 2010 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, February 2010 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (1 page)
(AP01) On December 6, 2009 new director was appointed. filed on: 6th, December 2009 \| officers	Free Download (2 pages)
(288a) On August 2, 2009 Director appointed filed on: 2nd, August 2009 \| officers	Free Download (3 pages)
(288a) On August 2, 2009 Director appointed filed on: 2nd, August 2009 \| officers	Free Download (2 pages)
(288b) On August 2, 2009 Appointment terminated secretary filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(288b) On August 2, 2009 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(288b) On August 2, 2009 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(288b) On August 2, 2009 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2010 to 31/12/2009 filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, July 2009 \| incorporation	Free Download (29 pages)

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