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Company Information for

AREI (HOUSE BUILDING) LIMITED

2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
Company Registration Number
11079520
Private Limited Company
Active

Company Overview

About Arei (house Building) Ltd
AREI (HOUSE BUILDING) LIMITED was founded on 2017-11-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Arei (house Building) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AREI (HOUSE BUILDING) LIMITED
 
Legal Registered Office
2ND FLOOR COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
 
Filing Information
Company Number 11079520
Company ID Number 11079520
Date formed 2017-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 
Return next due 21/12/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 02:58:41
Primary Source:Companies House
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Company Officers of AREI (HOUSE BUILDING) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MARK BRAVINGTON
 Director 2018-01-31
GRAHAM MARK EDWARDS
 Director 2017-11-23
PAUL LEONARD HALLIWELL
 Director 2018-01-31
JOHN EDWARD KENDRICK
 Director 2018-01-31
ROBERT JOHN RAFFERTY
 Director 2017-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MARK BRAVINGTON KINNERTON MEADOWS MANAGEMENT LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
ADRIAN MARK BRAVINGTON ARGOED GARDENS MANAGEMENT LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
ADRIAN MARK BRAVINGTON THE LARCHES MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ADRIAN MARK BRAVINGTON CANALSIDE (MIDDLEWICH) MANAGEMENT COMPANY LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ADRIAN MARK BRAVINGTON OLD QUAY MEADOW MANAGEMENT LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ADRIAN MARK BRAVINGTON STEINBECK WALK MANAGEMENT COMPANY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ADRIAN MARK BRAVINGTON AIGBURTH GRANGE MANAGEMENT COMPANY LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN MARK BRAVINGTON HYDE PARK CORNER SALFORD MANAGEMENT COMPANY LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
ADRIAN MARK BRAVINGTON CHESTER ROAD (WALTON) MANAGEMENT LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ADRIAN MARK BRAVINGTON BIRCH HEATH ROAD (TARPORLEY) MANAGEMENT LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ADRIAN MARK BRAVINGTON WILLINGTON LANE (KELSALL) MANAGEMENT LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
ADRIAN MARK BRAVINGTON VICARAGE FIELDS (HASLINGTON) MANAGEMENT LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
ADRIAN MARK BRAVINGTON FERN LEA (FARNDON) MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ADRIAN MARK BRAVINGTON SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED Director 2013-10-22 CURRENT 2013-07-03 Active
ADRIAN MARK BRAVINGTON HARBIN FIELDS (YEOVIL) MANAGEMENT COMPANY LIMITED Director 2013-10-22 CURRENT 2013-10-16 Active
ADRIAN MARK BRAVINGTON ELAN HOMES PROPERTIES LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
ADRIAN MARK BRAVINGTON ELAN HOMES LAND LIMITED Director 2009-10-01 CURRENT 2005-02-10 Active - Proposal to Strike off
ADRIAN MARK BRAVINGTON ELAN HOMES SEQ LIMITED Director 2009-10-01 CURRENT 2005-03-16 Active
ADRIAN MARK BRAVINGTON ERIE BASIN LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ADRIAN MARK BRAVINGTON ELAN HOMES STRATEGIC LAND LIMITED Director 2008-11-19 CURRENT 1995-11-03 Active
ADRIAN MARK BRAVINGTON ELAN HOMES HOLDINGS LTD. Director 2008-10-24 CURRENT 2008-10-24 Active
ADRIAN MARK BRAVINGTON WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2007-12-17 CURRENT 2002-11-19 Active
ADRIAN MARK BRAVINGTON ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
ADRIAN MARK BRAVINGTON HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
ADRIAN MARK BRAVINGTON JENNY 99 LIMITED Director 2007-02-09 CURRENT 1992-01-17 Dissolved 2014-05-06
ADRIAN MARK BRAVINGTON ELAN HOMES MIDLANDS LIMITED Director 2007-02-09 CURRENT 1995-02-01 Active
ADRIAN MARK BRAVINGTON ELAN HOMES LIMITED Director 2006-01-17 CURRENT 1996-06-24 Active
ADRIAN MARK BRAVINGTON DAVID MCLEAN HOMES (SOUTH WEST) LTD Director 2006-01-12 CURRENT 1976-09-09 Liquidation
ADRIAN MARK BRAVINGTON DAVID MCLEAN HOMES (MIDLANDS) LIMITED Director 2006-01-12 CURRENT 1983-06-24 Liquidation
ADRIAN MARK BRAVINGTON DAVID MCLEAN HOMES LIMITED Director 2006-01-11 CURRENT 1971-06-07 Liquidation
PAUL LEONARD HALLIWELL ELAN HOMES LIMITED Director 2015-04-23 CURRENT 1996-06-24 Active
PAUL LEONARD HALLIWELL ELAN HOMES LAND LIMITED Director 2015-04-23 CURRENT 2005-02-10 Active - Proposal to Strike off
PAUL LEONARD HALLIWELL ELAN HOMES MIDLANDS LIMITED Director 2015-04-23 CURRENT 1995-02-01 Active
PAUL LEONARD HALLIWELL ELAN HOMES STRATEGIC LAND LIMITED Director 2015-04-23 CURRENT 1995-11-03 Active
PAUL LEONARD HALLIWELL ELAN HOMES HOLDINGS LTD. Director 2015-04-23 CURRENT 2008-10-24 Active
PAUL LEONARD HALLIWELL ELAN HOMES LANCASHIRE LIMITED Director 2015-04-23 CURRENT 2008-12-23 Active
PAUL LEONARD HALLIWELL ELAN HOMES PROPERTIES LIMITED Director 2015-04-23 CURRENT 2009-11-10 Active - Proposal to Strike off
PAUL LEONARD HALLIWELL ELAN HOMES SEQ LIMITED Director 2015-04-23 CURRENT 2005-03-16 Active
PAUL LEONARD HALLIWELL ERIE BASIN LIMITED Director 2015-04-23 CURRENT 2008-12-23 Active
PAUL LEONARD HALLIWELL FOREST RISE MANAGEMENT COMPANY (MOULDSWORTH) LIMITED Director 2014-09-25 CURRENT 2013-07-11 Active
JOHN EDWARD KENDRICK ELAN HOMES PROPERTIES LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
JOHN EDWARD KENDRICK ELAN HOMES LANCASHIRE LIMITED Director 2009-07-29 CURRENT 2008-12-23 Active
JOHN EDWARD KENDRICK ERIE BASIN LIMITED Director 2009-07-29 CURRENT 2008-12-23 Active
JOHN EDWARD KENDRICK ELAN HOMES SEQ LIMITED Director 2009-02-23 CURRENT 2005-03-16 Active
JOHN EDWARD KENDRICK JENNY 99 LIMITED Director 2008-11-19 CURRENT 1992-01-17 Dissolved 2014-05-06
JOHN EDWARD KENDRICK ELAN HOMES LIMITED Director 2008-11-19 CURRENT 1996-06-24 Active
JOHN EDWARD KENDRICK ELAN HOMES MIDLANDS LIMITED Director 2008-11-19 CURRENT 1995-02-01 Active
JOHN EDWARD KENDRICK ELAN HOMES STRATEGIC LAND LIMITED Director 2008-11-19 CURRENT 1995-11-03 Active
JOHN EDWARD KENDRICK ELAN HOMES HOLDINGS LTD. Director 2008-10-24 CURRENT 2008-10-24 Active
JOHN EDWARD KENDRICK ELAN HOMES LAND LIMITED Director 2005-03-11 CURRENT 2005-02-10 Active - Proposal to Strike off
JOHN EDWARD KENDRICK DAVID MCLEAN (HOLDINGS) LIMITED Director 1998-12-01 CURRENT 1978-02-10 Liquidation
JOHN EDWARD KENDRICK DAVID MCLEAN DEVELOPMENTS LIMITED Director 1994-07-01 CURRENT 1991-05-30 Liquidation
ROBERT JOHN RAFFERTY ELAN HOMES LIMITED Director 2018-01-31 CURRENT 1996-06-24 Active
ROBERT JOHN RAFFERTY ELAN HOMES LAND LIMITED Director 2018-01-31 CURRENT 2005-02-10 Active - Proposal to Strike off
ROBERT JOHN RAFFERTY ELAN HOMES MIDLANDS LIMITED Director 2018-01-31 CURRENT 1995-02-01 Active
ROBERT JOHN RAFFERTY ELAN HOMES STRATEGIC LAND LIMITED Director 2018-01-31 CURRENT 1995-11-03 Active
ROBERT JOHN RAFFERTY ELAN HOMES HOLDINGS LTD. Director 2018-01-31 CURRENT 2008-10-24 Active
ROBERT JOHN RAFFERTY ELAN HOMES LANCASHIRE LIMITED Director 2018-01-31 CURRENT 2008-12-23 Active
ROBERT JOHN RAFFERTY ELAN HOMES PROPERTIES LIMITED Director 2018-01-31 CURRENT 2009-11-10 Active - Proposal to Strike off
ROBERT JOHN RAFFERTY ELAN HOMES SEQ LIMITED Director 2018-01-31 CURRENT 2005-03-16 Active
ROBERT JOHN RAFFERTY ERIE BASIN LIMITED Director 2018-01-31 CURRENT 2008-12-23 Active
ROBERT JOHN RAFFERTY 2 AGRICULTURE MILLING LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
ROBERT JOHN RAFFERTY BERNARD MATTHEWS FROZEN LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
ROBERT JOHN RAFFERTY BOPARAN MANUFACTURING GROUP LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
ROBERT JOHN RAFFERTY BERNARD MATTHEWS FOODS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY AMBER FOOD MACHINERY LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY BRAND STREET LIMITED Director 2015-02-01 CURRENT 2014-08-29 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
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 01/01/23
2023-12-31Audit exemption subsidiary accounts made up to 2023-01-01
2023-11-28CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-04-08Change of share class name or designation
2023-04-08Particulars of variation of rights attached to shares
2023-04-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-08Memorandum articles filed
2023-03-31DIRECTOR APPOINTED MR ANDREW SEAN HAVERON
2023-03-29APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK BRAVINGTON
2023-03-29APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD HALLIWELL
2023-03-29APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD KENDRICK
2022-09-28APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAN HAVERON
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 02/01/22
2022-09-12Audit exemption subsidiary accounts made up to 2022-01-02
2022-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/01/22
2022-04-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/01/22
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 110795200002
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/01/21
2021-06-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/01/21
2021-05-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/01/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/12/19
2020-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/19
2020-03-09AP01DIRECTOR APPOINTED MR ANDREW SEAN HAVERON
2020-02-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK EDWARDS
2019-06-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/12/18
2019-04-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/18
2019-04-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 28500000
2018-02-16SH0131/01/18 STATEMENT OF CAPITAL GBP 28500000
2018-02-13SH10Particulars of variation of rights attached to shares
2018-02-13SH08Change of share class name or designation
2018-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-13RES01ADOPT ARTICLES 31/01/2018
2018-02-13RES12Resolution of varying share rights or name
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 110795200001
2018-02-06AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-02-06AP01DIRECTOR APPOINTED PAUL HALLIWELL
2018-02-06AP01DIRECTOR APPOINTED MR ADRIAN MARK BRAVINGTON
2018-02-06AP01DIRECTOR APPOINTED MR JOHN EDWARD KENDRICK
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23NEWINCNew incorporation
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 AREI (HOUSE BUILDING) 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 AREI (HOUSE BUILDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AREI (HOUSE BUILDING) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AREI (HOUSE BUILDING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREI (HOUSE BUILDING) LIMITED
Trademarks
We have not found any records of AREI (HOUSE BUILDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREI (HOUSE BUILDING) 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 AREI (HOUSE BUILDING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AREI (HOUSE BUILDING) 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 AREI (HOUSE BUILDING) 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 AREI (HOUSE BUILDING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 2BJ