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Home > England & Wales Companies > LET TO BIRMINGHAM LIMITED
Company Information for

LET TO BIRMINGHAM LIMITED

2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE,
Company Registration Number
08757503
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Let To Birmingham Ltd
LET TO BIRMINGHAM LIMITED was founded on 2013-10-31 and has its registered office in Gloucester. The organisation's status is listed as "Active". Let To Birmingham Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LET TO BIRMINGHAM LIMITED
 
Legal Registered Office
2ND FLOOR UNIT 5220 VALIANT COURT
GLOUCESTER BUSINESS PARK, BROCKWORTH
GLOUCESTER
GL3 4FE
Other companies in GL3
 
Filing Information
Company Number 08757503
Company ID Number 08757503
Date formed 2013-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 15:14:19
Primary Source:Companies House
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Company Officers of LET TO BIRMINGHAM LIMITED

Current Directors
Officer Role Date Appointed
BEN ROBERT WESTRAN
 Company Secretary 2014-10-15
MEARS GROUP PLC
 Director 2014-10-15
JOHN KENNETH TAYLOR
 Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEMETRIOS ANTONIOU
 Director 2013-10-31 2017-04-01
HARRY ZENONOS ANTONIOU
 Director 2013-10-31 2017-04-01
ZENON ANTONIOU
 Director 2013-10-31 2014-10-15
GRAHAM MICHAEL COWAN
 Director 2013-10-31 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEARS GROUP PLC TANDO PROPERTY SERVICES LIMITED Director 2016-01-06 CURRENT 2010-10-13 Active
MEARS GROUP PLC TANDO HOMES LIMITED Director 2016-01-06 CURRENT 2014-10-13 Active
MEARS GROUP PLC MEARS HOMECARE LIMITED Director 2015-05-29 CURRENT 1992-09-03 Active - Proposal to Strike off
MEARS GROUP PLC MEARS COMMUNITY CARE AGENCY LIMITED Director 2015-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
MEARS GROUP PLC MHM PROPERTY SERVICES LIMITED Director 2014-10-15 CURRENT 2010-11-23 Active
MEARS GROUP PLC MEARS HOUSING MANAGEMENT LIMITED Director 2014-10-15 CURRENT 1998-11-05 Active
MEARS GROUP PLC OMEGA HOUSING LIMITED Director 2014-10-15 CURRENT 2010-07-19 Active
MEARS GROUP PLC HEATHERPARK COMMUNITY SERVICES LIMITED Director 2014-08-20 CURRENT 2007-01-04 Active - Proposal to Strike off
MEARS GROUP PLC COULTER ESTATES LTD. Director 2014-08-20 CURRENT 1993-12-21 Active - Proposal to Strike off
MEARS GROUP PLC INSITU CARE LTD. Director 2014-05-15 CURRENT 2005-03-02 Dissolved 2017-08-22
MEARS GROUP PLC MEARS NEW HOMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
MEARS GROUP PLC MEARS MECHANICAL & ELECTRICAL LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-08-22
MEARS GROUP PLC ARDMORE HOME CARE LTD. Director 2013-04-24 CURRENT 2006-09-28 Dissolved 2017-08-15
MEARS GROUP PLC NURSEPLUS LIMITED Director 2013-04-24 CURRENT 1999-10-04 Active - Proposal to Strike off
MEARS GROUP PLC ILS TRUSTEES LIMITED Director 2013-04-24 CURRENT 2006-09-28 Active - Proposal to Strike off
MEARS GROUP PLC INDEPENDENT LIVING SERVICES (I L S) LIMITED Director 2013-04-24 CURRENT 1998-03-30 Active - Proposal to Strike off
MEARS GROUP PLC ILS GROUP LIMITED Director 2013-04-24 CURRENT 2005-06-01 Active - Proposal to Strike off
MEARS GROUP PLC CAREFORCE GROUP LIMITED Director 2011-04-05 CURRENT 2004-08-09 Active - Proposal to Strike off
MEARS GROUP PLC MEARS LIMITED Director 2010-11-29 CURRENT 1990-07-06 Active
MEARS GROUP PLC JACKSON LLOYD LIMITED Director 2010-09-30 CURRENT 1970-06-12 Active - Proposal to Strike off
MEARS GROUP PLC CAMBRIDGE CAREFORCE LTD Director 2010-06-01 CURRENT 2001-03-28 Dissolved 2016-01-12
MEARS GROUP PLC POOKS CARE LIMITED Director 2010-06-01 CURRENT 2000-05-10 Dissolved 2016-02-09
MEARS GROUP PLC THE CAPABLE CARE LIMITED Director 2010-06-01 CURRENT 2001-09-17 Dissolved 2016-01-12
MEARS GROUP PLC MEARS WINDOW AND DOOR MAINTENANCE LIMITED Director 2010-06-01 CURRENT 1997-07-24 Dissolved 2017-08-22
MEARS GROUP PLC MEARS LIFETIME HOMES LIMITED Director 2010-06-01 CURRENT 2002-11-05 Dissolved 2017-08-22
MEARS GROUP PLC CAREFORCE SERVICES LIMITED Director 2010-06-01 CURRENT 1999-05-05 Dissolved 2018-08-07
MEARS GROUP PLC MEARS CARE (NORTHERN IRELAND) LIMITED Director 2010-06-01 CURRENT 1998-12-01 Active - Proposal to Strike off
MEARS GROUP PLC MEARS HOME IMPROVEMENT LIMITED Director 2010-06-01 CURRENT 1999-02-19 Active
MEARS GROUP PLC MEARS HOMES LIMITED Director 2010-06-01 CURRENT 2000-01-04 Active
MEARS GROUP PLC MEARS MODULAR HOMES LIMITED Director 2010-06-01 CURRENT 2003-07-10 Active - Proposal to Strike off
MEARS GROUP PLC INDEPENDENT LIVING ORGANISATION LIMITED Director 2010-02-28 CURRENT 1992-09-10 Dissolved 2016-01-12
MEARS GROUP PLC NEXT GENERATION IT RECRUITMENT LIMITED Director 2010-02-28 CURRENT 2000-12-07 Dissolved 2016-01-05
MEARS GROUP PLC TALISMONT LIMITED Director 2010-02-28 CURRENT 1996-03-21 Dissolved 2016-01-12
MEARS GROUP PLC A J H CARE LTD Director 2010-02-28 CURRENT 2001-02-20 Dissolved 2014-03-18
MEARS GROUP PLC HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED Director 2010-02-28 CURRENT 2001-01-29 Dissolved 2016-02-02
MEARS GROUP PLC CERA CARE OPERATIONS LIMITED Director 2010-02-28 CURRENT 2001-11-09 Active
MEARS GROUP PLC TERRAQUEST GROUP LIMITED Director 2010-02-28 CURRENT 1993-09-13 Active
MEARS GROUP PLC TERRAQUEST SOLUTIONS LIMITED Director 2010-02-28 CURRENT 2003-01-31 Active
MEARS GROUP PLC SUPPORTA SERVICES LIMITED Director 2010-02-28 CURRENT 2003-11-24 Active - Proposal to Strike off
MEARS GROUP PLC PS PAYROLL SERVICES LIMITED Director 2010-02-28 CURRENT 1994-08-12 Active - Proposal to Strike off
MEARS GROUP PLC CERA CARE OPERATIONS (SCOTLAND) LIMITED Director 2010-02-28 CURRENT 1992-02-27 Active
MEARS GROUP PLC MEARS EXTRA CARE LIMITED Director 2010-02-28 CURRENT 1998-12-29 Active
JOHN KENNETH TAYLOR MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED Director 2017-11-27 CURRENT 2003-04-08 Active
JOHN KENNETH TAYLOR MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED Director 2017-11-21 CURRENT 2017-08-10 Active - Proposal to Strike off
JOHN KENNETH TAYLOR O & T DEVELOPMENTS LIMITED Director 2015-10-19 CURRENT 2006-01-31 Active
JOHN KENNETH TAYLOR TANDO PROPERTY SERVICES LIMITED Director 2015-10-19 CURRENT 2010-10-13 Active
JOHN KENNETH TAYLOR TANDO HOMES LIMITED Director 2015-10-19 CURRENT 2014-10-13 Active
JOHN KENNETH TAYLOR MHM PROPERTY SERVICES LIMITED Director 2014-10-15 CURRENT 2010-11-23 Active
JOHN KENNETH TAYLOR MEARS HOUSING MANAGEMENT LIMITED Director 2014-10-15 CURRENT 1998-11-05 Active
JOHN KENNETH TAYLOR OMEGA HOUSING LIMITED Director 2014-10-15 CURRENT 2010-07-19 Active
JOHN KENNETH TAYLOR PLEXUS UK (FIRST PROJECT) LIMITED Director 2014-09-25 CURRENT 1997-02-03 Active
JOHN KENNETH TAYLOR THE NATIONWIDE FOUNDATION Director 2014-09-11 CURRENT 1997-10-14 Active
JOHN KENNETH TAYLOR JOHN K TAYLOR CONSULTING LTD Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2016-02-16

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
2024-10-11Director's details changed for Mr Ben Robert Westran on 2024-10-10
2024-10-10SECRETARY'S DETAILS CHNAGED FOR MR BEN ROBERT WESTRAN on 2024-10-10
2024-10-10Director's details changed for Mr John Kenneth Taylor on 2024-10-10
2024-10-10Director's details changed for Mears Group Plc on 2024-10-10
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM 1390 Montpellier Court, Gloucester Business Park Brockworth Gloucester GL3 4AH
2024-10-10Change of details for Mears Housing Management (Holdings) Limited as a person with significant control on 2024-10-10
2024-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-26Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-22Change of details for Mears Housing Management (Holdings) Limited as a person with significant control on 2024-07-01
2024-07-22CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-26CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-03-06DIRECTOR APPOINTED MR BEN ROBERT WESTRAN
2022-08-22Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-22Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-22Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-22Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-08-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-27PSC05Change of details for Mears Housing Management Limited as a person with significant control on 2021-07-01
2021-07-20PSC05Change of details for Mears Housing Management Limited as a person with significant control on 2021-07-01
2020-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-09-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS ANTONIOU
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HARRY ANTONIOU
2017-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR BEN ROBERT WESTRAN on 2017-02-17
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-11-19AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-07-13AA01PREVEXT FROM 31/10/2014 TO 31/12/2014
2014-12-09AR0131/10/14 NO MEMBER LIST
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ZENON ANTONIOU
2014-11-10AP02CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC
2014-11-10AP03SECRETARY APPOINTED MR BEN ROBERT WESTRAN
2014-11-10AP01DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM OMEGA HOUSE 495 LEA BRIDGE ROAD LEYTON LONDON E10 7EB UNITED KINGDOM
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ UNITED KINGDOM
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ANTONIOU / 31/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS ANTONIOU / 31/10/2013
2013-11-13AP01DIRECTOR APPOINTED MR ZENON ANTONIOU
2013-11-13AP01DIRECTOR APPOINTED MR HARRY ANTONIOU
2013-11-13AP01DIRECTOR APPOINTED MR DEMETRIOS ANTONIOU
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LET TO BIRMINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LET TO BIRMINGHAM LIMITED
Trademarks
We have not found any records of LET TO BIRMINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LET TO BIRMINGHAM 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 (74990 - Non-trading company) as LET TO BIRMINGHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LET TO BIRMINGHAM 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 LET TO BIRMINGHAM 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 LET TO BIRMINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL3 4FE