CL

CHECKBURY LIMITED

Active

Company number 01131608

Birmingham, England · Incorporated 29 August 1973

Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

CHECKBURY LIMITED is an active private limited company incorporated on 29 August 1973 and registered in England and Wales. Its registered office is at Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Signet Trading Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARRIS, Benjamin (appointed 30 June 2018) and RAINER, Majda (appointed 15 April 2025). HARRIS, Benjamin serves as company secretary (appointed 7 January 2019). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2026, on 29 June 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 164 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

RM
RAINER, Majda
Director
15 April 2025
HB
HARRIS, Benjamin
Secretary
7 January 2019
HB
HARRIS, Benjamin
Director
30 June 2018
KL
KRUEGER, Laurel
Secretary · Resigned
30 June 2018
CS
CARNEY, Shaun David
Director · Resigned
1 February 2014
PM
POVALL, Michael Phillip
Director · Resigned
12 April 2013
JM
JENKINS, Mark Andrew
Director · Resigned
25 June 2007
JT
JACKSON, Timothy John
Secretary · Resigned
6 July 1998
CS
CASHMAN, Simon Lee
Director · Resigned
10 January 1997
GA
GURNEY, Anthony Leonard
Secretary · Resigned
1 July 1995
BW
BOYD, Walker Gordon
Director · Resigned
1 April 1995
OG
OBRIEN, Gary
Director · Resigned
—
SS
SHAW, Sarah Margaret
Secretary · Resigned
—
PK
PRATT, Kenneth
Director · Resigned
—

Persons with significant control

PS
Signet Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Dormant
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Dormant
Accounts
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2023 View
Accounts With Accounts Type Dormant
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Dormant
Accounts
11 July 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Dormant
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Resolution
Resolution
26 May 2016 View
Legacy
Insolvency
26 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2016 View
Legacy
Capital
26 May 2016 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Miscellaneous
Miscellaneous
5 January 2015 View
Auditors Resignation Company
Auditors
10 December 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Secretary Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Statement Of Companys Objects
Change Of Constitution
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
31 January 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Full
Accounts
20 July 2003 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Mortgage
28 January 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Mortgage
29 April 1997 View
Legacy
Mortgage
29 April 1997 View
Legacy
Mortgage
14 March 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Accounts With Accounts Type Full
Accounts
8 December 1993 View
Legacy
Address
20 September 1993 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Legacy
Mortgage
14 September 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Mortgage
1 September 1992 View
Resolution
Resolution
4 August 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Mortgage
10 April 1992 View
Legacy
Mortgage
10 April 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Annual Return
10 September 1991 View
Legacy
Capital
5 June 1991 View
Legacy
Capital
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Officers
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Officers
8 June 1990 View
Legacy
Capital
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Legacy
Capital
30 January 1990 View
Accounts With Accounts Type Full Group
Accounts
21 January 1990 View
Legacy
Address
6 December 1989 View
Legacy
Annual Return
8 September 1989 View
Legacy
Capital
14 February 1989 View
Resolution
Resolution
14 February 1989 View
Resolution
Resolution
14 February 1989 View
Resolution
Resolution
14 February 1989 View
Resolution
Resolution
14 February 1989 View
Legacy
Capital
14 February 1989 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
4 October 1988 View
Accounts With Accounts Type Full Group
Accounts
8 December 1987 View
Legacy
Annual Return
11 August 1987 View
Legacy
Accounts
10 July 1987 View
Accounts With Accounts Type Group
Accounts
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 October 1986 View
Legacy
Address
22 August 1986 View
Legacy
Annual Return
19 August 1986 View
Incorporation Company
Incorporation
29 August 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

AHL REALISATIONS LIMITED
#10858533
10 Fleet Place, London, EC4M 7QS
dissolved
ANT REALISATIONS LIMITED
#07111190
10 Fleet Place, London, EC4M 7QS
dissolved
BALDERTON AVIATION LIMITED
#05978605
3rd Floor, 105 Wigmore Street, London, W1U 1QY
dissolved
BBA AVIATION SERVICES LIMITED
#05976113
3rd Floor 105 Wigmore Street, London, W1U 1QY
dissolved
BBA GROUP LIMITED
#05906111
3rd Floor, 105 Wigmore Street, London, W1U 1QY
dissolved
Show all related companies

Companies at this postcode

B19 1DS

H SAMUEL LIMITED
#00146570
active
JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED
#00278248
active
ERNEST JONES & CO.(LONDON)LIMITED
#00468771
active
SIGNET GROUP LIMITED
#00477692
active
EJ LIMITED
#00512687
active
See all companies at B19 1DS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.