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Tennant Street (Birmingham) Limited

09686686

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Pauls House, 23 St Pauls Square, Birmingham, B3 1RB
Incorporated 15/07/2015

Previously known as

Beaufort House (Birmingham) Limited · until 08/11/2016

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

41100
Development of building projects

Officers

Michael John Diskin

director · Since 11/05/2018

British · United Kingdom · Age 63

Former

Oakley Secretarial Services Limited

corporate secretary · Resigned 01/07/2017

Steven Peter Dodd

director · Resigned 01/10/2023

Persons with Significant Control

Former PSCs

Elevate Property Group Limited

Ceased 12/07/2017

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1St Pauls House
2026-05-04

ST PAULS HOUSE

post townBirmingham
2026-05-04

BIRMINGHAM

Filing History50 filings

GUARANTEE2

legacy

01/09/20253 pages · PDF
AGREEMENT2

legacy

01/09/20251 page · PDF
PARENT_ACC

legacy

01/09/202540 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
GUARANTEE2

legacy

05/09/20243 pages · PDF
AGREEMENT2

legacy

05/09/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/09/20248 pages · PDF
PARENT_ACC

legacy

05/09/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
GUARANTEE2

legacy

06/09/20233 pages · PDF
AGREEMENT2

legacy

06/09/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/09/20237 pages · PDF
PARENT_ACC

legacy

06/09/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20195 pages · PDF
PSC05

change to a person with significant control

03/07/20192 pages · PDF
Director details changed

change person director company with change date

28/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20199 pages · PDF
MR04

mortgage satisfy charge full

27/03/20191 page · PDF
MR04

mortgage satisfy charge full

27/03/20191 page · PDF
PSC07

cessation of a person with significant control

12/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20184 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20189 pages · PDF
PSC02

notification of a person with significant control

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20175 pages · PDF
TM02

termination secretary company with name termination date

12/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20172 pages · PDF
RESOLUTIONS

resolution

04/04/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/201752 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/201746 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20171 page · PDF
RESOLUTIONS

resolution

08/11/20163 pages · PDF
Director details changed

change person director company with change date

19/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

19/07/20166 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20151 page · PDF
Accounts date changed

change account reference date company current extended

29/07/20151 page · PDF
AP04

appoint corporate secretary company with name date

16/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20151 page · PDF
TM02

termination secretary company with name termination date

15/07/20151 page · PDF
Incorporated

incorporation company

15/07/201547 pages · PDF