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OBG Property Holding Limited

OBG Property Holding Limited is an active company incorporated on 11 January 2016 with the registered office located in Liverpool, Merseyside. OBG Property Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09944343
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ayrton House
Commerce Way
Liverpool
L8 7BA
England
Same address since incorporation
Telephone
0151 7092074
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1949
Director • Finance Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1979
OBG Pharmaceuticals Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Baker Harrison Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
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Whitfield And Son Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
British Chemical Products & Colours Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Baker Sillavan Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Haichen Talc Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Guangxi Talc Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Whitfield International Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
OBG Pharmaceuticals Limited
Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£162K
Increased by £144K (+800%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.34M
Increased by £1.57M (+8%)
Total Liabilities
-£12.87M
Increased by £378K (+3%)
Net Assets
£8.47M
Increased by £1.19M (+16%)
Debt Ratio (%)
60%
Decreased by 2.87% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mark Bromiley Resigned
6 Months Ago on 7 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Brigid Christina Obrien (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Gerald Francis O'brien (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Obg Pharmaceuticals Ltd (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Mark Bromiley as a director on 7 March 2025
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 9 Jul 2024
Notification of Obg Pharmaceuticals Ltd as a person with significant control on 19 January 2024
Submitted on 19 Feb 2024
Cessation of Gerald Francis O'brien as a person with significant control on 19 January 2024
Submitted on 19 Feb 2024
Cessation of Brigid Christina Obrien as a person with significant control on 19 January 2024
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 24 Jul 2023
Resolutions
Submitted on 31 Jan 2023
Repayment History
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