Genbourne Industries Limited

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Genbourne Industries Limited

01098194•Private Limited With Share Capital

Marston House 5, Elmdon Lane, Marston Green, Solihull, B377DL

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Incorporated

23/02/1973

Company Age

53 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Genbourne Industries Limited (01098194) is a private limited with share capital incorporated on 23/02/1973 (53 years old) and registered in solihull, B377DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/02/1973
B377DL
1 employees

Financial Overview

Total Assets

£1.72M

Liabilities

£132.7K

Net Assets

£1.58M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£104.9K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
caroline hope
director
P
philip dawson hope
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Resolution
Category:Resolution
Date:05-06-2020
Memorandum Articles
Category:Incorporation
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Address
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:10-12-2001
Legacy
Category:Address
Date:10-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Address
Date:06-03-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Annual Return
Date:17-12-1999
Legacy
Category:Mortgage
Date:07-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1999
Legacy
Category:Mortgage
Date:25-09-1999
Legacy
Category:Mortgage
Date:25-09-1999
Legacy
Category:Mortgage
Date:25-09-1999
Legacy
Category:Mortgage
Date:25-09-1999
Legacy
Category:Mortgage
Date:25-09-1999
Legacy
Category:Mortgage
Date:25-09-1999
Legacy
Category:Mortgage
Date:25-09-1999
Legacy
Category:Mortgage
Date:25-09-1999
Legacy
Category:Mortgage
Date:22-09-1999
Legacy
Category:Address
Date:16-03-1999
Legacy
Category:Address
Date:16-03-1999
Legacy
Category:Annual Return
Date:16-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:28-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1997
Legacy
Category:Annual Return
Date:12-12-1996
Legacy
Category:Annual Return
Date:23-02-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/06/2025
Latest Accounts31/03/2025

Trading Addresses

Marston House, 5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B377DLRegistered
53 Water Street, Birmingham, West Midlands, B31EP

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Contact

Marston House 5, Elmdon Lane, Marston Green, Solihull, B377DL