Introduction
Watch Company
S
SAPCOTE YARD (BIRMINGHAM) LIMITED
SAPCOTE YARD (BIRMINGHAM) LIMITED is an active company incorporated on 10 April 2019 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. SAPCOTE YARD (BIRMINGHAM) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11936606
LTD Company
Age
7 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Previous Company Names
POWELL STREET (BIRMINGHAM) LIMITED
From: 10 April 2019To: 10 March 2020
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
Previous Addresses
St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB England
From: 18 April 2019To: 23 April 2019
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 10 April 2019To: 18 April 2019
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COSTELLO, James Alex
ActiveWilmcote Road, SolihullB91 1BU
Born June 1978
Director
Appointed 13 May 2025
COSTELLO, James Alex
Wilmcote Road, SolihullB91 1BU
Born June 1978
Director
13 May 2025
Active
DISKIN, Michael John
Active23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
Appointed 10 Apr 2019
DISKIN, Michael John
23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
10 Apr 2019
Active
DODD, Steven Peter
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 10 Apr 2019
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
10 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Peter Dodd
Ceased23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Ceased 10 Apr 2019
Mr Steven Peter Dodd
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Ceased 10 Apr 2019
Ceased
Mr Michael John Diskin
CeasedSolihullB91 3ZA
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Ceased 10 Apr 2019
Mr Michael John Diskin
SolihullB91 3ZA
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Ceased 10 Apr 2019
Ceased
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2019
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2019
Active
Filing History
37
Description
Type
Date Filed
Document
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019
30 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2019
17 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2019
17 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2019
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
18 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2019