STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED
STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 1 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Albion Street, Brierley Hill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13488567 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SWINFORD HOUSE |
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Address Line 2 | ALBION STREET |
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Post Town | BRIERLEY HILL |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | DY5 3EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 29/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK AARON AUSTIN
(~50 year old British national)
SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
MR CARL ANTONY BISHOP
(~64 year old British national)
SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
Shareholders
(Persons of Significant Control)
Mr Mark Aaron Austin
(~50 year old British national)
Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2021
Mr Carl Antony Bishop
(~64 year old British national)
Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2021
Connections
(Shared officers)
STIRCHLEY BURGER COMPANY LIMITED
- MR MARK AARON AUSTIN
- MR CARL ANTONY BISHOP
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)
STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DY5 3EE.
Map of STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED at local scale
Map of STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED at district scale
More Companies in DY5 3EE
Other companies with registered offices in DY5 3EE:
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)