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Company Information for

BRUM OFFICE LIMITED

Unit 3 Church Court, 11-12 Cox Street, Birmingham, WEST MIDLANDS, B3 1RD,
Company Registration Number
08374525
Private Limited Company
Active

Company Overview

About Brum Office Ltd
BRUM OFFICE LIMITED was founded on 2013-01-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Brum Office Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUM OFFICE LIMITED
 
Legal Registered Office
Unit 3 Church Court
11-12 Cox Street
Birmingham
WEST MIDLANDS
B3 1RD
Other companies in B1
 
Previous Names
HOLIDAYSPLEASE HOLDINGS LIMITED18/05/2023
Filing Information
Company Number 08374525
Company ID Number 08374525
Date formed 2013-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-24
Return next due 2025-02-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201913843  
Last Datalog update: 2024-12-10 08:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUM OFFICE LIMITED
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Companies with same name BRUM OFFICE LIMITED
The following companies were found which have the same name as BRUM OFFICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUM OFFICE HOLDINGS LTD UNIT 3 CHURCH COURT 11-12 COX STREET BIRMINGHAM WEST MIDLANDS B3 1RD Active Company formed on the 2023-01-20

Company Officers of BRUM OFFICE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DUNCOMBE
 Company Secretary 2015-02-10
RICHARD DIXON
 Director 2013-01-24
SONIA CAROLYN DIXON
 Director 2013-10-02
CHARLES JONATHAN DUNCOMBE
 Director 2013-01-24
JOHN ALBERT MCEWAN
 Director 2013-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JONATHAN DUNCOMBE LATIN ROUTES LIMITED Director 2015-04-14 CURRENT 2011-06-07 Active
JOHN ALBERT MCEWAN AMBER ROAD TRAVEL LIMITED Director 2017-09-01 CURRENT 1983-12-06 Active
JOHN ALBERT MCEWAN CSR TRAVEL LIMITED Director 2017-07-14 CURRENT 1969-12-05 Active
JOHN ALBERT MCEWAN ZAPPAWOO LTD Director 2015-10-01 CURRENT 2013-09-19 Dissolved 2018-05-22
JOHN ALBERT MCEWAN LATIN ROUTES LIMITED Director 2015-06-29 CURRENT 2011-06-07 Active
JOHN ALBERT MCEWAN CASSIS TRAVEL SERVICES LIMITED Director 2014-03-17 CURRENT 1985-03-29 Dissolved 2017-06-06
JOHN ALBERT MCEWAN MCEWAN TRAVEL ASSOCIATES LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JOHN ALBERT MCEWAN E.F.R. TRAVEL LIMITED Director 2014-01-24 CURRENT 2002-05-16 Active
JOHN ALBERT MCEWAN HOLIDAYSPLEASE LIMITED Director 2013-07-01 CURRENT 2002-07-17 Active
JOHN ALBERT MCEWAN THE ABTA BENEVOLENT FUND Director 2012-06-20 CURRENT 1986-12-03 Active
JOHN ALBERT MCEWAN PEOPLE 1ST Director 2011-01-28 CURRENT 1990-11-13 Liquidation

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
2024-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JONATHAN DUNCOMBE
2024-01-26CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-05-18NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-05-18Company name changed holidaysplease holdings LIMITED\certificate issued on 18/05/23
2023-02-28CESSATION OF EURO SITE LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28Notification of Brum Office Holdings Ltd as a person with significant control on 2023-02-14
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083745250001
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083745250002
2023-02-22CESSATION OF CHARLES JONATHAN DUNCOMBE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22Notification of Euro Site Ltd as a person with significant control on 2023-02-09
2023-01-27CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 23925
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr Charles Jonathan Duncombe on 2017-01-01
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 23925
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIXON / 01/01/2016
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA CAROLYN DIXON / 01/01/2016
2015-12-16CH01Director's details changed for Mr Charles Jonathan Duncombe on 2015-12-16
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM Albion Court 18-20 Frederick Street Birmingham West Midlands B1 3HE
2015-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES DUNCOMBE on 2015-10-29
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083745250002
2015-02-16AP03Appointment of Mr Charles Duncombe as company secretary on 2015-02-10
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 23925
2015-02-16AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-16CH01Director's details changed for Mr Charles Jonathan Duncombe on 2015-01-24
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083745250001
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 23925
2014-02-14AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-14SH10Particulars of variation of rights attached to shares
2014-01-10SH0105/11/13 STATEMENT OF CAPITAL GBP 23925
2013-11-26RES01ADOPT ARTICLES 26/11/13
2013-10-11AP01DIRECTOR APPOINTED MRS SONIA CAROLYN DIXON
2013-10-11AP01DIRECTOR APPOINTED MR JOHN ALBERT MCEWAN
2013-03-06AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-02-12SH0131/01/13 STATEMENT OF CAPITAL GBP 22925
2013-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRUM OFFICE 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 BRUM OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRUM OFFICE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 BRUM OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of BRUM OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUM OFFICE LIMITED
Trademarks
We have not found any records of BRUM OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUM OFFICE 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 (68209 - Other letting and operating of own or leased real estate) as BRUM OFFICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUM OFFICE 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 BRUM OFFICE 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 BRUM OFFICE 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 B3 1RD