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UBC Thursby House Limited

UBC Thursby House Limited is an active company incorporated on 25 June 2021 with the registered office located in Birmingham, West Midlands. UBC Thursby House Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13478480
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1310 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • Belgian,bangladeshi • Lives in England • Born in Oct 1967
Director • Managing Director • British • Lives in England • Born in Aug 1972
UBC Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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UBC Sentinel House Limited
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Ubcuk Ltd
Mr Richard Ian Johnson and Harunor Rashid Biswas are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.98K
Increased by £25.35K (+112%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£226.81K
Increased by £28.58K (+14%)
Total Liabilities
-£188.75K
Increased by £5.39K (+3%)
Net Assets
£38.06K
Increased by £23.18K (+156%)
Debt Ratio (%)
83%
Decreased by 9.28% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Harunor Rashid Biswas Appointed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Thomas Mulvaney Resigned
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Kevin Barry Winstanley Resigned
3 Years Ago on 31 Aug 2022
Nigel John Tripp Resigned
3 Years Ago on 31 Aug 2022
John Charles Bryce Resigned
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Harunor Rashid Biswas as a director on 18 December 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Thomas Mulvaney as a director on 12 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 27 Jun 2023
Termination of appointment of John Charles Bryce as a director on 31 August 2022
Submitted on 4 Oct 2022
Termination of appointment of Nigel John Tripp as a director on 31 August 2022
Submitted on 4 Oct 2022
Termination of appointment of Kevin Barry Winstanley as a director on 31 August 2022
Submitted on 4 Oct 2022
Repayment History
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