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 Number13488567
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SWINFORD HOUSE
Address Line 2ALBION STREET
Post TownBRIERLEY HILL
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeDY5 3EE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date29/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED at district scale
Map of STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)