Menna Overview
Here’s a quick overview of AMBER REI HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2010.
AMBER REI HOLDINGS LIMITED
- Company statusactive
- Company No07191982
- Age16 years 4 months Incorporated 16 March 2010
- Officers4
Address
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
AMBER REI HOLDINGS LIMITED is an active company incorporated on 16 March 2010 and based in Birmingham. The company was registered 16 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 26 December 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROSTOFF, Martin Adrian | director | Jan 1971 | 05 Jan 2023 |
| HAVERON, Andrew Sean | director | May 1978 | 20 Feb 2023 |
| PRICE, Paul | director | Sep 1973 | 09 Jan 2025 |
| RAFFERTY, Robert John | director | Mar 1969 | 31 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boparan Private Office Limited | 03 Jan 2022 | |
| Mr Ranjit Singh Boparan | Aug 1966 | 06 Apr 2016 |
| Mrs Baljinder Kaur Boparan | Jan 1968 | 06 Apr 2016 |
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Here’s a quick overview of AMBER REI HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2010.