Menna Overview
Here’s a quick overview of AMBER RESIDENTIAL PROPERTIES LIMITED 👀 — a Birmingham based business that started in 2010.
AMBER RESIDENTIAL PROPERTIES LIMITED
- Company statusactive
- Company No07191985
- Age16 years 8 months Incorporated 16 March 2010
- Officers4
Address
Boparan Support Centre Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
AMBER RESIDENTIAL PROPERTIES LIMITED is an active company incorporated on 16 March 2010 and based in Birmingham, England. 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 22 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Sep 2025
Legacy
1 Year Ago on 27 Sep 2025
Legacy
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 08 Sep 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
Appoint Person Director Company With Name 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 Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2024
Legacy
2 Years Ago on 31 Oct 2024
Legacy
2 Years Ago on 31 Oct 2024
Legacy
2 Years Ago on 31 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROSTOFF, Martin Adrian | director | Jan 1971 | 09 Jan 2025 |
| 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 |
|---|---|---|
| Amber Residential Properties Holdings Limited | 12 Jul 2024 | |
| Boparan Private Office Limited | 05 Dec 2022 | |
| Mrs Baljinder Kaur Boparan | Jan 1968 | 06 Apr 2016 |
| Mr Ranjit Singh Boparan | Aug 1966 | 06 Apr 2016 |
| Amber Rei Holdings Limited | 06 Apr 2016 |
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BROSTOFF, Martin Adrian, PRICE, Paul are mutual persons.
BROSTOFF, Martin Adrian, HAVERON, Andrew Sean, PRICE, Paul, HULLY, Ronald Erwin are mutual persons.
BROSTOFF, Martin Adrian, HAVERON, Andrew Sean, PRICE, Paul, RAFFERTY, Robert John, HULLY, Ronald Erwin, SILK, Frances, SINGH BOPARAN, Ranjit are mutual persons.
BROSTOFF, Martin Adrian, PRICE, Paul are mutual persons.
BROSTOFF, Martin Adrian, HAVERON, Andrew Sean, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean, PRICE, Paul, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul, HULLY, Ronald Erwin are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
HULLY, Ronald Erwin are mutual persons.
SILK, Frances are mutual persons.
SILK, Frances are mutual persons.
SILK, Frances are mutual persons.
SILK, Frances are mutual persons.
SILK, Frances are mutual persons.
2 AGRICULTURE LIMITED
BROSTOFF, Martin Adrian, RAFFERTY, Robert John are mutual persons.
11:11 CAPITAL MANAGEMENT LIMITED
PRICE, Paul are mutual persons.
FLEXIBLE PRIVATE CAPITAL LIMITED
PRICE, Paul are mutual persons.
AMBER FOODS LIMITED
SILK, Frances are mutual persons.
THE BOPARAN CHARITABLE TRUST
SILK, Frances are mutual persons.
D J H LEISURE LIMITED
SILK, Frances are mutual persons.
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Here’s a quick overview of AMBER RESIDENTIAL PROPERTIES LIMITED 👀 — a Birmingham based business that started in 2010.