Menna Overview
Here’s a quick overview of REUBY & STAGG HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2013.
REUBY & STAGG HOLDINGS LIMITED
- Company statusactive
- Company No08636320
- Age12 years 11 months Incorporated 2 August 2013
- Officers4
Address
6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
REUBY & STAGG HOLDINGS LIMITED is an active company incorporated on 2 August 2013 and based in Birmingham, England. The company was registered 13 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Resolution
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Kay | secretary | 31 Aug 2023 | |
| BOILEAU, Paul Ashley | director | Oct 1968 | 31 Aug 2023 |
| MOORCROFT, Richard Ian | director | May 1983 | 31 Aug 2023 |
| THORLEY, Andrew Lee | director | Jan 1980 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bb Development Group Ltd | 31 Aug 2023 | |
| Mrs Kathleen Reuby | Aug 1947 | 06 Apr 2016 |
| Mr Malcolm Edward Reuby | Sep 1947 | 06 Apr 2016 |
| Mr Graham Bedford | Jul 1953 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BOILEAU, Paul Ashley, MOORCROFT, Richard Ian, THORLEY, Andrew Lee, BEDFORD, Graham, BEDFORD, Judith Ann, REUBY, Malcolm Edward are mutual persons.
BOILEAU, Paul Ashley, MOORCROFT, Richard Ian, THORLEY, Andrew Lee are mutual persons.
BOILEAU, Paul Ashley are mutual persons.
BOILEAU, Paul Ashley, MOORCROFT, Richard Ian, THORLEY, Andrew Lee are mutual persons.
MOORCROFT, Richard Ian, THORLEY, Andrew Lee are mutual persons.
MOORCROFT, Richard Ian are mutual persons.
REUBY, Malcolm Edward are mutual persons.
BB DEVELOPMENT GROUP LTD
MOORCROFT, Richard Ian, THORLEY, Andrew Lee are mutual persons.
BBDG VECTOR LIMITED
THORLEY, Andrew Lee are mutual persons.
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Here’s a quick overview of REUBY & STAGG HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2013.