COMPASS HOUSE (BROMSGROVE) LTD

COMPASS HOUSE (BROMSGROVE) LTD is an active private limited company, incorporated on 5 December 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Mortimer Road, Hereford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. COMPASS HOUSE (BROMSGROVE) LTD has two previous names, the most recent of which was ABOUTMY LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04609937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 165-69 ATTN BUSY BEES
Address Line 2MORTIMER ROAD
Post TownHEREFORD
CountryENGLAND
PostcodeHR4 9SP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/08/2019 onwards:
COMPASS HOUSE (BROMSGROVE) LTD
From 17/03/2011 to 22/08/2019:
ABOUTMY LTD
Prior to 17/03/2011:
GDM ENTERPRISES LIMITED

Directors

(The company's officers)
DAVID SIMON RAWLINGS
(~58 year old British national)
65-69 ATTN BUSY BEES, MORTIMER ROAD, HEREFORD, HR4 9SP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2002
MR MARK RAWLINGS
(~61 year old British national)
178 WIDEMARSH STREET, HEREFORD, HR4 9HN, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2007
MR MARK RAWLINGS
(~61 year old British national)
65-69 ATTN BUSY BEES, MORTIMER ROAD, HEREFORD, HR4 9SP, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2007
MARK RAWLINGS
(~61 year old British national)
65-69 ATTN BUSY BEES, MORTIMER ROAD, HEREFORD, HR4 9SP, ENGLAND
  • Current Secretary
  • Usually resident in GB
Appointed on 05/12/2002

Shareholders

(Persons of Significant Control)
Mr David Simon Rawlings
(~58 year old British national)
65-69, Attn Busy Bees, Mortimer Road, Hereford, HR4 9SP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/12/2016
Mr Mark Rawlings
(~61 year old British national)
65-69, Attn Busy Bees, Mortimer Road, Hereford, HR4 9SP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/12/2016

Connections

(Shared officers)
  • MR MARK RAWLINGS
COMPLETE FINANCIAL PLANNING LTD
  • MR MARK RAWLINGS
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)

COMPASS HOUSE (BROMSGROVE) LTD: Maps

Maps show the location of the postcode of the registered office, HR4 9SP.

Map of COMPASS HOUSE (BROMSGROVE) LTD at local scale
Map of COMPASS HOUSE (BROMSGROVE) LTD at local scale
Map of COMPASS HOUSE (BROMSGROVE) LTD at district scale
Map of COMPASS HOUSE (BROMSGROVE) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HR4 9SP

Other companies with registered offices in HR4 9SP:

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)