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Home > England & Wales Companies > ARBY INVESTMENTS LIMITED
Company Information for

ARBY INVESTMENTS LIMITED

2 HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE,
Company Registration Number
00376469
Private Limited Company
Active

Company Overview

About Arby Investments Ltd
ARBY INVESTMENTS LIMITED was founded on 1942-10-05 and has its registered office in Solihull. The organisation's status is listed as "Active". Arby Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARBY INVESTMENTS LIMITED
 
Legal Registered Office
2 HIGHLANDS COURT
CRANMORE AVENUE
SOLIHULL
WEST MIDLANDS
B90 4LE
Other companies in B90
 
Filing Information
Company Number 00376469
Company ID Number 00376469
Date formed 1942-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB580435933  
Last Datalog update: 2024-01-09 02:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBY INVESTMENTS LIMITED
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Companies with same name ARBY INVESTMENTS LIMITED
The following companies were found which have the same name as ARBY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARBY INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2005-06-30

Company Officers of ARBY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA JANE BURKE
 Company Secretary 2003-06-30
ANTHONY HOWARD BURKE
 Director 2006-10-05
JOANNA JANE BURKE
 Director 2013-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDOLINE BURKE
 Director 1991-11-10 2013-09-08
NEVILLE BRUCE ALFRED BOSWORTH
 Director 1991-11-10 2012-12-25
JOAN DOREEN OGG
 Company Secretary 1991-11-10 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA JANE BURKE G.BOYCE AND CO.LIMITED Company Secretary 2003-06-30 CURRENT 1949-04-04 Active
JOANNA JANE BURKE WHITTALL PROPERTIES (BIRMINGHAM) LIMITED Company Secretary 2003-06-30 CURRENT 1950-04-29 Active
JOANNA JANE BURKE ALDERBROOK PROPERTIES (BIRMINGHAM) LIMITED Company Secretary 2003-06-30 CURRENT 1951-12-07 Active
JOANNA JANE BURKE LINGATE PROPERTIES (BIRMINGHAM) LIMITED Company Secretary 2003-06-30 CURRENT 1950-04-29 Active
JOANNA JANE BURKE WILFRED JOHN & SONS LIMITED Company Secretary 2003-06-30 CURRENT 1948-08-18 Active
JOANNA JANE BURKE ST. MARY'S PROPERTIES (BIRMINGHAM) LIMITED Company Secretary 2003-06-30 CURRENT 1950-04-29 Active
JOANNA JANE BURKE SEVERN PROPERTIES (BIRMINGHAM) LIMITED Company Secretary 2003-06-30 CURRENT 1951-11-20 Active
JOANNA JANE BURKE REGINALD BURKE & CO.LIMITED Company Secretary 2003-06-30 CURRENT 1953-03-02 Active
JOANNA JANE BURKE POPE PROPERTIES (BIRMINGHAM) LIMITED Company Secretary 2003-06-30 CURRENT 1950-05-01 Active
JOANNA JANE BURKE BIDBUR LIMITED Company Secretary 2003-06-30 CURRENT 1944-08-03 Active
ANTHONY HOWARD BURKE BIDBUR LIMITED Director 2006-10-05 CURRENT 1944-08-03 Active
ANTHONY HOWARD BURKE G.BOYCE AND CO.LIMITED Director 1991-11-10 CURRENT 1949-04-04 Active
ANTHONY HOWARD BURKE WHITTALL PROPERTIES (BIRMINGHAM) LIMITED Director 1991-11-10 CURRENT 1950-04-29 Active
ANTHONY HOWARD BURKE ALDERBROOK PROPERTIES (BIRMINGHAM) LIMITED Director 1991-11-10 CURRENT 1951-12-07 Active
ANTHONY HOWARD BURKE LINGATE PROPERTIES (BIRMINGHAM) LIMITED Director 1991-11-10 CURRENT 1950-04-29 Active
ANTHONY HOWARD BURKE WILFRED JOHN & SONS LIMITED Director 1991-11-10 CURRENT 1948-08-18 Active
ANTHONY HOWARD BURKE ST. MARY'S PROPERTIES (BIRMINGHAM) LIMITED Director 1991-11-10 CURRENT 1950-04-29 Active
ANTHONY HOWARD BURKE SEVERN PROPERTIES (BIRMINGHAM) LIMITED Director 1991-11-10 CURRENT 1951-11-20 Active
ANTHONY HOWARD BURKE REGINALD BURKE & CO.LIMITED Director 1991-11-10 CURRENT 1953-03-02 Active
ANTHONY HOWARD BURKE POPE PROPERTIES (BIRMINGHAM) LIMITED Director 1991-11-10 CURRENT 1950-05-01 Active
JOANNA JANE BURKE BIDBUR LIMITED Director 2013-10-03 CURRENT 1944-08-03 Active
JOANNA JANE BURKE G.BOYCE AND CO.LIMITED Director 2002-07-06 CURRENT 1949-04-04 Active
JOANNA JANE BURKE WHITTALL PROPERTIES (BIRMINGHAM) LIMITED Director 2002-07-06 CURRENT 1950-04-29 Active
JOANNA JANE BURKE ALDERBROOK PROPERTIES (BIRMINGHAM) LIMITED Director 2002-07-06 CURRENT 1951-12-07 Active
JOANNA JANE BURKE LINGATE PROPERTIES (BIRMINGHAM) LIMITED Director 2002-07-06 CURRENT 1950-04-29 Active
JOANNA JANE BURKE WILFRED JOHN & SONS LIMITED Director 2002-07-06 CURRENT 1948-08-18 Active
JOANNA JANE BURKE ST. MARY'S PROPERTIES (BIRMINGHAM) LIMITED Director 2002-07-06 CURRENT 1950-04-29 Active
JOANNA JANE BURKE SEVERN PROPERTIES (BIRMINGHAM) LIMITED Director 2002-07-06 CURRENT 1951-11-20 Active
JOANNA JANE BURKE REGINALD BURKE & CO.LIMITED Director 2002-07-06 CURRENT 1953-03-02 Active
JOANNA JANE BURKE POPE PROPERTIES (BIRMINGHAM) LIMITED Director 2002-07-06 CURRENT 1950-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20DIRECTOR APPOINTED MR DYLAN HOWARD BURKE
2024-03-20DIRECTOR APPOINTED MR MILES OLIVER BURKE
2024-03-20DIRECTOR APPOINTED MR FRANCIS ROBERT BURKE
2023-12-15CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-12-15CS01CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-03PSC04Change of details for Mr Anthony Howard Burke as a person with significant control on 2016-11-03
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Pegasus House Solihull Business Park Solihull West Midlands B90 4GT
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA JANE BURKE / 04/04/2016
2017-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA JANE BURKE on 2016-04-04
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD BURKE / 04/04/2016
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE BURKE
2013-10-08AP01DIRECTOR APPOINTED MRS JOANNA JANE BURKE
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE BOSWORTH
2012-11-12AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2010-11-25AR0110/11/10 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2010-01-12AR0110/11/09 FULL LIST
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-11-27363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-19288aNEW DIRECTOR APPOINTED
2006-04-21363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2006-04-21353LOCATION OF REGISTER OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-04363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-20288aNEW SECRETARY APPOINTED
2003-07-06288bSECRETARY RESIGNED
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-02363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-23363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 34-35 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH
2001-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/01
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-07363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-27363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-09363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-11-20288cDIRECTOR'S PARTICULARS CHANGED
1997-06-25287REGISTERED OFFICE CHANGED ON 25/06/97 FROM: RADLEY HOUSE FLAT 28 PARK ROAD LONDON NW1
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-05363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARBY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARBY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-07-26 Satisfied HSBC BANK PLC
LEGAL CHARGE 1949-04-06 Satisfied THE BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE 1945-02-26 Satisfied THE BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE 1944-06-24 Satisfied THE BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE 1944-06-24 Satisfied THE BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE 1944-06-03 Satisfied BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE 1938-07-14 Satisfied LEICESTER TEMPERANCE GENERAL PERMANENT BUILDING SOCIETY
LEGAL CHARGE 1938-07-14 Satisfied LEICESTER TEMPERANCE GENERAL PERMANENT BUILDING SOCIETY
LEGAL CHARGE 1937-12-22 Satisfied BRADFORD PERMANENT BUILDING SOCIETY
MORTGAGE 1936-02-14 Satisfied LEEDS PROVINCIAL BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARBY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBY INVESTMENTS LIMITED
Trademarks
We have not found any records of ARBY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARBY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARBY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARBY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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