Menna Overview
Here’s a quick overview of ULTRABARN LIMITED 👀 — a Birmingham, West Midlands based business that started in 1993.
ULTRABARN LIMITED
- Company statusactive
- Company No02794851
- Age33 years 4 months Incorporated 2 March 1993
- Officers5
Address
719 Chester Road, Erdington, Birmingham, West Midlands, B24 0BY
ULTRABARN LIMITED is an active company incorporated on 2 March 1993 and based in Birmingham, West Midlands. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 23 Jun 2025
Capital Cancellation Shares
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 30 Jul 2024
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 04 Jun 2024
Re Registration Memorandum Articles
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Reregistration Public To Private Company
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Resolution
3 Years Ago on 06 Apr 2023
Resolution
3 Years Ago on 06 Apr 2023
Capital Cancellation Shares
3 Years Ago on 29 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Capital Cancellation Shares
3 Years Ago on 24 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Maria Josephine | secretary | 23 Mar 1993 | |
| KENNEDY, John Michael | director | Nov 1980 | 02 Jun 2006 |
| KENNEDY, Maria Josephine | director | Jul 1944 | 23 Jun 2000 |
| KENNEDY, Paul Damien | director | Jun 1967 | 31 Jul 2003 |
| SUTTON, Lisa Jane | director | Apr 1972 | 02 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Josephine Mary Kennedy | Jul 1944 | 28 Feb 2017 |
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KUMAR, Ashok, BJ REGISTRARS LIMITED are mutual persons.
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KUMAR, Ashok, BJ REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of ULTRABARN LIMITED 👀 — a Birmingham, West Midlands based business that started in 1993.