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Home > England & Wales Companies > PRIORY ROOMS (BULL STREET) LIMITED
Company Information for

PRIORY ROOMS (BULL STREET) LIMITED

40 BULL STREET, BIRMINGHAM, B4 6AF,
Company Registration Number
05129631
Private Limited Company
Active

Company Overview

About Priory Rooms (bull Street) Ltd
PRIORY ROOMS (BULL STREET) LIMITED was founded on 2004-05-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Priory Rooms (bull Street) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRIORY ROOMS (BULL STREET) LIMITED
 
Legal Registered Office
40 BULL STREET
BIRMINGHAM
B4 6AF
Other companies in B4
 
Filing Information
Company Number 05129631
Company ID Number 05129631
Date formed 2004-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 19:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORY ROOMS (BULL STREET) LIMITED
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Company Officers of PRIORY ROOMS (BULL STREET) LIMITED

Current Directors
Officer Role Date Appointed
WENDY ELIZABETH BURNETT
 Director 2010-07-28
HUW GWYNFOR DAVIES
 Director 2012-07-01
JAMES EDWARD WOOLDRIDGE GREEN
 Director 2011-04-07
JOHN HENRY KIMBERLEY
 Director 2012-12-01
ANTHONY ROBERT JAGO PEGLER
 Director 2015-01-01
NICHOLAS JAMES RONAN
 Director 2018-06-01
SUSAN MARY THOMPSON
 Director 2015-01-01
PETER JOHN ULLATHORNE
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROYLANCE
 Director 2014-05-13 2018-05-12
JOHN CHARLES BODYCOTE
 Director 2011-04-07 2013-12-31
JAIME PARKES
 Company Secretary 2012-07-17 2013-09-13
ROGER ALAN CHAPMAN
 Director 2004-10-18 2012-10-17
CLARE GRACE O'BRIEN
 Company Secretary 2009-08-11 2012-07-17
ANTHONY ROBERT JAGO PEGLER
 Director 2012-02-28 2012-07-17
CHRISTINE BLANCHE HELFRICH
 Director 2004-10-18 2012-05-31
MICHAEL JOHN ANDREWS
 Director 2010-07-28 2012-02-28
HOWARD NEIL BOYD
 Director 2005-06-27 2011-02-15
PETER WILLIAM FISHPOOL
 Director 2004-10-18 2011-02-15
WILLIAM WADDILOVE
 Director 2004-10-18 2010-10-31
HOWARD JOHN SAUNDERS
 Director 2004-10-18 2010-07-28
KIRSTEN MARY MCEWEN
 Company Secretary 2007-04-18 2009-08-11
MARTIN JAMES WOODWARD
 Company Secretary 2006-05-22 2007-04-18
KIRSTEN MARY MCEWEN
 Company Secretary 2004-10-18 2006-05-22
ROBERT EDEN SHARROCK
 Director 2004-10-18 2005-06-27
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2004-05-17 2004-10-18
COBBETTS LIMITED
 Director 2004-05-17 2004-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBERT JAGO PEGLER THE WILLOWS (WOLVERHAMPTON) RESIDENTS ASSOCIATION LIMITED Director 2004-01-28 CURRENT 1988-10-25 Active
PETER JOHN ULLATHORNE FRIENDS TRUSTS LIMITED Director 2012-12-10 CURRENT 1923-03-08 Active
PETER JOHN ULLATHORNE FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED Director 2012-09-13 CURRENT 2007-04-05 Active
PETER JOHN ULLATHORNE WESTHILL ENDOWMENT Director 2009-02-11 CURRENT 2004-05-13 Active
PETER JOHN ULLATHORNE WOODBROOKE QUAKER CENTRE LIMITED Director 2008-02-19 CURRENT 2000-12-28 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
2024-05-28CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-26DIRECTOR APPOINTED MR ROBERT FRANK MORRIS
2023-05-31CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-28DIRECTOR APPOINTED MS SANDRA DAWN BERRY
2023-01-20APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT JAGO PEGLER
2023-01-20APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY THOMPSON
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-27AP01DIRECTOR APPOINTED MR ALAN CHRISTOPHER SANGER
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES RONAN
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-25AP01DIRECTOR APPOINTED MR HOWARD JOHN SAUNDERS
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY KIMBERLEY
2021-07-28AP01DIRECTOR APPOINTED MR ROGER ALAN CHAPMAN
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR HUW GWYNFOR DAVIES
2021-06-14AP01DIRECTOR APPOINTED WENDY ELIZABETH BURNETT
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-07-16AP01DIRECTOR APPOINTED MR JAMES EDWARD WOOLDRIDGE GREEN
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HARVEY ROWLANDS
2020-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED STEPHEN ROBERT HOLT
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD WOOLDRIDGE GREEN
2019-01-08AP01DIRECTOR APPOINTED HELEN HARVEY ROWLANDS
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH BURNETT
2018-06-01AP01DIRECTOR APPOINTED NICHOLAS JAMES RONAN
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROYLANCE
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0117/05/16 ANNUAL RETURN FULL LIST
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-01AP01DIRECTOR APPOINTED SUSAN MARY THOMPSON
2015-01-01AP01DIRECTOR APPOINTED MR ANTHONY ROBERT JAGO PEGLER
2014-08-15CC04Statement of company's objects
2014-08-01RES01ADOPT ARTICLES 01/08/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-29AP01DIRECTOR APPOINTED JOHN ROYLANCE
2014-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BODYCOTE
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 40 40 BULL STREET BIRMINGHAM B4 6AF ENGLAND
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM C/O DWF LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA ENGLAND
2013-09-13TM02APPOINTMENT TERMINATED, SECRETARY JAIME PARKES
2013-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM C/O DWF LLP ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AJ ENGLAND
2013-05-30AR0117/05/13 FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O COBBETTS SOLICITORS ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AJ
2012-12-24AP01DIRECTOR APPOINTED MR JOHN HENRY KIMBERLEY
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN
2012-07-18AP03SECRETARY APPOINTED JAIME PARKES
2012-07-18TM02APPOINTMENT TERMINATED, SECRETARY CLARE O'BRIEN
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEGLER
2012-07-03AP01DIRECTOR APPOINTED MR HUW GWYNFOR DAVIES
2012-07-02AP01DIRECTOR APPOINTED PETER JOHN ULLATHORNE
2012-06-12AR0117/05/12 FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HELFRICH
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2012-03-15AP01DIRECTOR APPOINTED ANTHONY ROBERT JAGO PEGLER
2011-06-14AR0117/05/11 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13AP01DIRECTOR APPOINTED JOHN CHARLES BODYCOTE
2011-06-08AP01DIRECTOR APPOINTED JAMES EDWARD WOOLDRIDGE GREEN
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BOYD
2010-11-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN ANDREWS
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SAUNDERS
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WADDILOVE
2010-11-17AP01DIRECTOR APPOINTED WENDY ELIZABETH BURNETT
2010-06-08AR0117/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN SAUNDERS / 17/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BLANCHE HELFRICH / 17/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN CHAPMAN / 17/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEIL BOYD / 17/05/2010
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09288aSECRETARY APPOINTED CLARE GRACE O'BRIEN
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY KIRSTEN MCEWEN
2009-05-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-05-24288bSECRETARY RESIGNED
2007-05-24288aNEW SECRETARY APPOINTED
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-05288bSECRETARY RESIGNED
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-01288aNEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-06-21363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AF
2004-12-03225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIORY ROOMS (BULL STREET) 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 PRIORY ROOMS (BULL STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIORY ROOMS (BULL STREET) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 PRIORY ROOMS (BULL STREET) LIMITED

Intangible Assets
Patents
We have not found any records of PRIORY ROOMS (BULL STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORY ROOMS (BULL STREET) LIMITED
Trademarks
We have not found any records of PRIORY ROOMS (BULL STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORY ROOMS (BULL STREET) 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 (82990 - Other business support service activities n.e.c.) as PRIORY ROOMS (BULL STREET) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRIORY ROOMS (BULL STREET) 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 PRIORY ROOMS (BULL STREET) 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 PRIORY ROOMS (BULL STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6AF