AMBER REI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER REI HOLDINGS LIMITED
COMPANY NUMBER
07191982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/03/2010
(14 years and 9 months old)
WEBSITE
https://www.realestate.bnpparibas.fr
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/03/2010
02/02/2016
AMBER REAL ESTATE INVESTMENTS LIMITED
BIRMINGHAM
B3 2BJ
Telephone: 08450786632
TPS: No
2nd Floor
Colmore Court
9 Colmore Row
Birmingham, West Midlands
B3 2BJ
Telephone: 0786632
Credit Risk Overview
Want to learn more about AMBER REI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER REI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER REI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER REI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2010 - Present (14 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
04/08/2014 - Present (10 years and 4 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE MILLING LIMITED | Active - Accounts Filed | View Report |
| AMBER FOOD MACHINERY LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | In Liquidation | View Report |
| AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | In Liquidation | View Report |
| BERNARD MATTHEWS FOODS LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS FROZEN LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAITHFUL PET FOOD LIMITED | Active - Accounts Filed | View Report |
| GROVE TURKEYS LIMITED | N/A | N/A |
| W&WE (WALES AND WEST ENGLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Andrew Sean Haveron (922200966) Appointed |
| 09/01/2023 | New Board Member Martin Adrian Brostoff (916780243) Appointed |
| 20/12/2022 | Tolla Joanne Curle (917314548) has left the board |
| 14/09/2022 | Andrew Sean Haveron (922200966) has left the board |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Andrew Sean Haveron (922200966) Appointed |
| 16/01/2018 | New Accounts filed |
| 14/11/2017 | Ronald Erwin Hully (916822096) has left the board |
| 07/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Ronald Erwin Hully (916822096) Appointed |
| 08/02/2016 | New Board Member Ronald Erwin Hully (916822096) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Tolla Joanne Curle (917314548) Appointed |
| 05/10/2015 | Andrew John Harding Rutherford (919526536) has left the board |
| 29/03/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Andrew John Harding Rutherford (919526536) Appointed |
| 13/12/2014 | New Accounts filed |
| 09/10/2014 | New Board Member Stephen Henderson (919158503) Appointed |
| 29/03/2014 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
