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WEST BROMWICH ALBION HERITAGE LIMITED - The Hawthorns, West Bromwich, West Midlands, B71 4LF, United Kingdom
Company Information
- Company registration number
- 00034292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hawthorns
- West Bromwich
- West Midlands
- B71 4LF The Hawthorns, West Bromwich, West Midlands, B71 4LF UK
Management
- Managing Directors
- XU, Ke
- MILES, Mark John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1891-06-27
- Age Of Company 1891-06-27 132 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- Mr Guochuan Lai
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WEST BROMWICH ALBION LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
✓
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WEST BROMWICH ALBION HERITAGE LIMITED Company Description
- WEST BROMWICH ALBION HERITAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 00034292. Its current trading status is "live". It was registered 1891-06-27. It was previously called WEST BROMWICH ALBION LIMITED. It has declared SIC or NACE codes as "93110". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at The Hawthorns .
Get WEST BROMWICH ALBION HERITAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West Bromwich Albion Heritage Limited - The Hawthorns, West Bromwich, West Midlands, B71 4LF, United Kingdom
- 1891-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00034292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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accounts-with-accounts-type-small (2022-07-07) - AA
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mortgage-satisfy-charge-full (2022-09-21) - MR04
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change-account-reference-date-company-previous-extended (2021-03-23) - AA01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-17) - AP03
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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notification-of-a-person-with-significant-control (2017-09-04) - PSC01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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confirmation-statement-with-updates (2016-09-30) - CS01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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change-person-secretary-company-with-change-date (2012-09-04) - CH03
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-08) - AP03
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accounts-with-accounts-type-full (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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resolution (2010-12-14) - RESOLUTIONS
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legacy (2010-12-14) - CAP-SS
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termination-secretary-company-with-name (2010-07-05) - TM02
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resolution (2010-12-15) - RESOLUTIONS
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legacy (2010-12-15) - 122
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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legacy (2009-09-04) - 190
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legacy (2009-09-04) - 353
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memorandum-articles (2009-08-27) - MEM/ARTS
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legacy (2008-09-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-23) - 155(6)b
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legacy (2006-10-23) - 155(6)a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-26) - AA
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legacy (2005-02-18) - 288b
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-04-12) - 53
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re-registration-memorandum-articles (2005-04-12) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-04-12) - CERT10
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legacy (2005-05-04) - 395
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legacy (2005-07-22) - 288b
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legacy (2005-07-22) - 288a
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legacy (2005-10-13) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-07) - 288b
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legacy (2004-01-10) - 288a
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legacy (2004-02-02) - 288c
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legacy (2004-10-26) - 403a
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legacy (2003-12-01) - 123
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legacy (2003-07-11) - 288b
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-group (2003-11-13) - AA
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resolution (2003-12-01) - RESOLUTIONS
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legacy (2003-12-23) - 395
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legacy (2002-01-23) - 287
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accounts-with-accounts-type-interim (2002-04-19) - AA
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legacy (2002-06-20) - 288b
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legacy (2002-07-11) - 288b
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legacy (2002-06-10) - 288b
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legacy (2002-07-11) - 288a
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legacy (2002-09-19) - 363s
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legacy (2002-11-28) - 288a
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accounts-with-accounts-type-group (2001-10-11) - AA
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legacy (2001-09-10) - 363s
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legacy (2001-05-30) - 88(2)R
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accounts-with-accounts-type-interim (2001-04-19) - AA
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legacy (2001-01-12) - 88(2)R
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legacy (2001-01-04) - 288a
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keyboard_arrow_right 2000
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-11-21) - 123
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memorandum-articles (2000-11-21) - MEM/ARTS
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accounts-with-accounts-type-interim (2000-05-12) - AA
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legacy (2000-12-22) - 88(2)R
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legacy (2000-11-02) - PROSP
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accounts-with-accounts-type-full-group (2000-12-21) - AA
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legacy (2000-09-12) - 363s
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legacy (2000-01-05) - 288b
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accounts-with-accounts-type-full-group (2000-03-01) - AA
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legacy (2000-02-29) - 288b
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legacy (2000-01-10) - 288a
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keyboard_arrow_right 1999
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legacy (1999-03-30) - 288a
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legacy (1999-05-25) - 288b
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legacy (1999-06-02) - 288b
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legacy (1999-02-08) - 288b
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legacy (1999-09-14) - 363s
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legacy (1999-08-11) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-27) - AA
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legacy (1998-09-15) - 363s
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legacy (1998-06-26) - 88(2)R
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keyboard_arrow_right 1997
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resolution (1997-01-07) - RESOLUTIONS
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memorandum-articles (1997-01-07) - MEM/ARTS
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legacy (1997-03-24) - 288a
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legacy (1997-10-01) - 363s
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miscellaneous (1997-10-01) - MISC
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accounts-with-accounts-type-full-group (1997-11-12) - AA
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legacy (1997-01-07) - 122
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keyboard_arrow_right 1996
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legacy (1996-04-12) - 88(2)R
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legacy (1996-04-12) - 88(3)
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legacy (1996-04-12) - 123
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legacy (1996-04-12) - 122
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certificate-re-registration-private-to-public-limited-company (1996-04-11) - CERT5
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auditors-report (1996-04-11) - AUDR
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auditors-statement (1996-04-11) - AUDS
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legacy (1996-04-11) - 43(3)e
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re-registration-memorandum-articles (1996-04-11) - MAR
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legacy (1996-04-11) - 43(3)
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resolution (1996-04-11) - RESOLUTIONS
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legacy (1996-03-05) - 287
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accounts-balance-sheet (1996-04-11) - BS
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legacy (1996-04-25) - PROSP
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legacy (1996-05-24) - 288
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legacy (1996-12-27) - PROSP
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resolution (1996-12-19) - RESOLUTIONS
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legacy (1996-12-19) - 123
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certificate-change-of-name-company (1996-12-18) - CERTNM
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legacy (1996-11-21) - 288b
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legacy (1996-04-28) - 225(1)
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legacy (1996-11-11) - 88(2)R
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legacy (1996-10-28) - 88(2)R
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accounts-with-accounts-type-full-group (1996-10-06) - AA
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legacy (1996-09-26) - 363s
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legacy (1996-09-24) - 395
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legacy (1996-09-16) - 88(2)R
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legacy (1996-07-09) - 288
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legacy (1996-11-15) - 88(2)R
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-18) - 403a
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legacy (1995-03-31) - 395
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legacy (1995-04-25) - 88(2)R
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legacy (1995-05-18) - 88(2)R
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legacy (1995-09-28) - 363s
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miscellaneous (1995-10-26) - MISC
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legacy (1995-04-12) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-07-26) - 123
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legacy (1994-02-22) - 395
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legacy (1994-04-19) - 403a
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resolution (1994-07-26) - RESOLUTIONS
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memorandum-articles (1994-08-16) - MEM/ARTS
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legacy (1994-10-12) - 363s
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accounts-with-accounts-type-full (1994-10-12) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-09-17) - 363s
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legacy (1993-04-07) - 395
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keyboard_arrow_right 1992
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legacy (1992-05-18) - 395
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legacy (1992-10-13) - 363s
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accounts-with-accounts-type-full (1992-11-12) - AA
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legacy (1992-10-15) - 288
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legacy (1992-11-10) - 395
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legacy (1992-10-13) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-11) - 363b
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legacy (1991-09-13) - 288
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accounts-with-accounts-type-full (1991-09-27) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-09) - AA
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legacy (1990-10-09) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-12) - AA
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legacy (1989-09-29) - 363
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legacy (1989-05-15) - 288
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legacy (1989-05-10) - 288
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accounts-with-accounts-type-full (1989-05-10) - AA
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legacy (1989-05-10) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-21) - 395
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legacy (1988-02-17) - 363
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accounts-with-made-up-date (1988-03-04) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-26) - 288
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-05) - AA
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legacy (1986-12-05) - 363
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legacy (1986-10-21) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-09) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-29) - AA
