Sub1 (Birmingham 1) Limited

16070838

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

Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR

Incorporated 11/11/2024

Compliance

Next accounts due

11/08/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

63110

Data processing, hosting and related activities

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin Lee Thompson

secretary · Since 11/11/2024

Mr Clive Ensor Boultbee Brooks

director · Since 11/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 203 other boards

Mr Lee Roberts

director · Since 11/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Martin Lee Thompson

secretary · Since 11/11/2024

Clive Ensor Boultbee Brooks

director · Since 11/11/2024

British · United Kingdom · Age 62

Lee Roberts

director · Since 11/11/2024

British · United Kingdom · Age 60

Persons with Significant Control

Mr Clive Ensor Boultbee Brooks

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 62

Shell Store, Canary Drive, Hereford, HR2 6SR

Notified 11/11/2024

Change History

officer appointed → THOMPSON, Martin Lee

2026-06-06

officer appointed → BOULTBEE BROOKS, Clive Ensor

2026-06-06

officer appointed → ROBERTS, Lee

2026-06-06

status → active

2026-06-06

Active

post town → Hereford

2026-06-06

HEREFORD

type → ltd

2026-06-06

Private Limited Company

address line1 → Shell Store Canary Drive

2026-06-06

SHELL STORE CANARY DRIVE