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UBC Enterprise House Limited

UBC Enterprise House Limited is an active company incorporated on 26 November 2014 with the registered office located in Birmingham, West Midlands. UBC Enterprise House Limited was registered 10 years ago.
Status
Active
Active since 2 years ago
Company No
09328500
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Dec ⟶ 31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about UBC Enterprise House Limited
Contact
Address
1310 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
England
Same address for the past 9 years
Telephone
01216355000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Harunor Rashid Biswas
Director • Belgian,bangladeshi • Lives in England • Born in Oct 1967
Mr Richard Ian Johnson
Director • Managing Director • British • Lives in England • Born in Aug 1972
Thomas Mulvaney
Director • British • Lives in UK • Born in Sep 1957
UBC Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ubcuk Ltd
Thomas Mulvaney, Mr Richard Ian Johnson, and 1 more are mutual people.
Active
Inigo Business Centres Limited
Mr Richard Ian Johnson and Harunor Rashid Biswas are mutual people.
Active
Pantiles Chambers Limited
Mr Richard Ian Johnson and Harunor Rashid Biswas are mutual people.
Active
GG 140 Limited
Thomas Mulvaney and Mr Richard Ian Johnson are mutual people.
Active
UBC Holdings Ltd
Mr Richard Ian Johnson and Harunor Rashid Biswas are mutual people.
Active
UBC Thursby House Limited
Mr Richard Ian Johnson and Harunor Rashid Biswas are mutual people.
Active
UBC Sentinel House Limited
Mr Richard Ian Johnson and Harunor Rashid Biswas are mutual people.
Active
UBC Blackwell House Limited
Mr Richard Ian Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Dec ⟶ 31 Dec 2023
Traded for 13 months
Cash in Bank
£3.28K
Increased by £3.28K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£268.42K
Increased by £268.42K (+26841600%)
Total Liabilities
-£265.62K
Increased by £265.62K (%)
Net Assets
£2.8K
Increased by £2.79K (+279400%)
Debt Ratio (%)
99%
Increased by 98.96% (%)
See 10 Year Full Financials
Latest Activity
Mr Harunor Rashid Biswas Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Thomas Mulvaney Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 18 Aug 2023
Mr Richard Ian Johnson Appointed
2 Years 2 Months Ago on 14 Jun 2023
Thomas Mulvaney (PSC) Resigned
2 Years 7 Months Ago on 26 Jan 2023
Ubc Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 26 Jan 2023
Accounting Period Extended
2 Years 7 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Appointment of Mr Harunor Rashid Biswas as a director on 18 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Thomas Mulvaney as a director on 17 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 28 Nov 2023
Notification of Ubc Holdings Ltd as a person with significant control on 26 January 2023
Submitted on 11 Sep 2023
Cessation of Thomas Mulvaney as a person with significant control on 26 January 2023
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 18 Aug 2023
Appointment of Mr Richard Ian Johnson as a director on 14 June 2023
Submitted on 15 Jun 2023
Certificate of change of name
Submitted on 26 Jan 2023
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Repayment History
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