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Brum Office Holdings Ltd

Brum Office Holdings Ltd is an active company incorporated on 20 January 2023 with the registered office located in Birmingham, West Midlands. Brum Office Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14605663
Private limited company
Age
2 years 9 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 3 Church Court
11-12 Cox Street
Birmingham
West Midlands
B3 1RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Site Ltd
John Albert McEwan, Richard Dixon, and 1 more are mutual people.
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Travel Leads Ltd
John Albert McEwan, Richard Dixon, and 1 more are mutual people.
Active
Travel Holdings Ltd
John Albert McEwan, Richard Dixon, and 1 more are mutual people.
Active
CSR Travel Limited
John Albert McEwan is a mutual person.
Active
E.F.R. Travel Limited
John Albert McEwan is a mutual person.
Active
Latin Routes Limited
John Albert McEwan is a mutual person.
Active
Brum Office Limited
John Albert McEwan is a mutual person.
Active
McEwan Travel Associates Limited
John Albert McEwan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£400K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
23 Days Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Charles Jonathan Duncombe (PSC) Details Changed
1 Year 9 Months Ago on 5 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 9 Nov 2023
Incorporated
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Change of details for Mr Charles Jonathan Duncombe as a person with significant control on 5 January 2024
Submitted on 8 Feb 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 26 Jan 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 9 Nov 2023
Statement of capital following an allotment of shares on 14 February 2023
Submitted on 28 Feb 2023
Repayment History
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