ARB PROPERTIES (UK) LTD
ARB PROPERTIES (UK) LTD is an active private limited company, incorporated on 5 September 2011. The nature of the business is Development of building projects. The company's registered office is on Beechwood Avenue, Ruislip. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ARB PROPERTIES (UK) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07761381 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/09/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 41 BEECHWOOD AVENUE |
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| Post Town | RUISLIP |
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| County | MIDDLESEX |
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| Postcode | HA4 6EG |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 24/05/2024 |
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| Last Made Up Date | 10/05/2023 |
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Return
| Next Due Date | 03/10/2016 |
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| Last Made Up Date | 05/09/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
ARB PROPERTIES (UK) LTD
Directors
(The company's officers)
MR ASHLEY RUSSELL BEW
(~51 year old British national)
41 BEECHWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 6EG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2011
MRS SARAH LOUISE BEW
(~52 year old British national)
41 BEECHWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 6EG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2023
Shareholders
(Persons of Significant Control)
Mr Ashley Russell Bew
(~51 year old British national)
41, Beechwood Avenue, Ruislip, Middlesex, HA4 6EG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sarah Louise Bew
(~52 year old British national)
41, Beechwood Avenue, Ruislip, Middlesex, HA4 6EG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/05/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARB PROPERTIES (UK) LTD: Maps
Maps show the location of the postcode of the registered office, HA4 6EG.
Map of ARB PROPERTIES (UK) LTD at local scale
Map of ARB PROPERTIES (UK) LTD at district scale
