BO

BRUM OFFICE LIMITED

Active

Company number 08374525

Birmingham · Incorporated 24 January 2013

Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, B3 1RD

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2013

Company history

Previous company names

HOLIDAYSPLEASE HOLDINGS LIMITED · 24 January 2013 – 18 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brum Office Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2023

Funding

2 funding rounds
5 November 2013
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Change Of Name Notice
Change Of Name
18 May 2023 View
Certificate Change Of Name Company
Change Of Name
18 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Change Person Secretary Company With Change Date
Officers
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Resolution
Resolution
26 November 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2013 View
Capital Allotment Shares
Capital
12 February 2013 View
Incorporation Company
Incorporation
24 January 2013 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

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