Introduction
Watch Company
A
AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED
AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED is an active company incorporated on 20 June 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15791547
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 20 June 2024 - 29 December 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
2nd Floor Colmore Court 9 Colmore Row Birmingham, B3 2BJ,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOPARAN, Baljinder Kaur
Active9 Colmore Row, BirminghamB3 2BJ
Born January 1968
Director
Appointed 20 Jun 2024
BOPARAN, Baljinder Kaur
9 Colmore Row, BirminghamB3 2BJ
Born January 1968
Director
20 Jun 2024
Active
BOPARAN, Ranjit Singh
Active9 Colmore Row, BirminghamB3 2BJ
Born August 1966
Director
Appointed 20 Jun 2024
BOPARAN, Ranjit Singh
9 Colmore Row, BirminghamB3 2BJ
Born August 1966
Director
20 Jun 2024
Active
HOWLETT, Daniel Michael
Active9 Colmore Row, BirminghamB3 2BJ
Born October 1967
Director
Appointed 09 Jan 2025
HOWLETT, Daniel Michael
9 Colmore Row, BirminghamB3 2BJ
Born October 1967
Director
09 Jan 2025
Active
PRICE, Paul
Active9 Colmore Row, BirminghamB3 2BJ
Born September 1973
Director
Appointed 09 Jan 2025
PRICE, Paul
9 Colmore Row, BirminghamB3 2BJ
Born September 1973
Director
09 Jan 2025
Active
STRAIN, Trevor John
Resigned9 Colmore Row, BirminghamB3 2BJ
Born October 1975
Director
Appointed 09 Jan 2025
Resigned 30 Jan 2026
STRAIN, Trevor John
9 Colmore Row, BirminghamB3 2BJ
Born October 1975
Director
09 Jan 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ranjit Singh Boparan
Active9 Colmore Row, BirminghamB3 2BJ
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Mr Ranjit Singh Boparan
9 Colmore Row, BirminghamB3 2BJ
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Active
Mrs Baljinder Kaur Boparan
Active9 Colmore Row, BirminghamB3 2BJ
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Mrs Baljinder Kaur Boparan
9 Colmore Row, BirminghamB3 2BJ
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2024