Waterloo House (Birmingham) Limited

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Waterloo House (birmingham) Limited

00209742•Private Limited With Share Capital

2 Manor Square, Solihull, West Midlands, B913PX

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Incorporated

17/11/1925

Company Age

100 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Waterloo House (birmingham) Limited (00209742) is a private limited with share capital incorporated on 17/11/1925 (100 years old) and registered in west midlands, B913PX. 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 17/11/1925
B913PX

Financial Overview

Total Assets

£7.93M

Liabilities

£410.1K

Net Assets

£7.52M

Est. Turnover

£881.0K

AI Estimated
Unreported
Cash

£462.9K

Key Metrics

5

Directors

48

Shareholders

Board of Directors

4
D
david john suggitt
director
A
anthony christopher gallagher
director
M
mukesh bhatara
director
V
vikas jolly
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2019
Resolution
Category:Resolution
Date:15-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2018
Memorandum Articles
Category:Incorporation
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:10-02-2007
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2003
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2002
Legacy
Category:Annual Return
Date:28-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Address
Date:20-12-2001
Legacy
Category:Officers
Date:07-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2001
Legacy
Category:Annual Return
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Memorandum Articles
Category:Incorporation
Date:08-02-2001
Legacy
Category:Officers
Date:07-02-2001
Resolution
Category:Resolution
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:11-02-2000
Memorandum Articles
Category:Incorporation
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:22-02-1999
Legacy
Category:Officers
Date:10-02-1999
Legacy
Category:Officers
Date:21-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2027
Filing Date24/02/2026
Latest Accounts29/09/2025

Trading Addresses

2 Manor Square, Solihull, B913PXRegistered

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Contact

2 Manor Square, Solihull, West Midlands, B913PX