SS

SUNBURY SECRETARIES LIMITED

Active

Company number 07158629

Birmingham, United Kingdom · Incorporated 16 February 2010

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom · until 21 February 2020

Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom · until 10 September 2018

10-18 Union Street London SE1 1SZ · until 4 April 2017

12 Plumtree Court London EC4A 4HT United Kingdom · until 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

TM
TIMMONS, Matthew John
Secretary
1 December 2024
TM
TIMMONS, Matthew John
Director
1 December 2024
GM
GREENAN, Mairead
Secretary
13 January 2022
BG
BLYTH, Georgie Robert
Director
28 October 2021
TC
THOMAS, Charlotte
Secretary
17 April 2019
LJ
LOTCHO, Joshua
Secretary · Resigned
22 March 2024
TK
TURK, Katie
Secretary · Resigned
22 March 2024
JM
JONES, Marcel Anthony
Secretary · Resigned
26 October 2022
CO
COVERLEY, Oliver Sebastian
Secretary · Resigned
28 October 2021
DL
DIVERS, Luke Crossley
Secretary · Resigned
28 October 2021
ES
EDRIS, Sammy Mohammed Attia
Secretary · Resigned
17 June 2021
LP
LASOTA, Piotr Tomasz
Secretary · Resigned
17 June 2021
VD
VAN DER MEIJDEN, Kristel Maria Elisa
Secretary · Resigned
17 June 2021
GM
GREENAN, Mairead
Secretary · Resigned
4 February 2021
WC
WOOD, Charlie
Secretary · Resigned
4 February 2021
TC
THACKRAH, Charlotte Louise
Secretary · Resigned
31 December 2020
MP
MCCARRON, Philip
Secretary · Resigned
1 July 2020
AO
AGBOOLA, Oyinlola
Secretary · Resigned
18 July 2019
AM
ATKINSON, Melissa
Secretary · Resigned
1 February 2019
MJ
MILES, Jonathan
Secretary · Resigned
1 February 2019
GJ
GIBSON, Jonathan Scott
Director · Resigned
1 February 2019
RC
ROARTY, Conor Patrick Philip
Secretary · Resigned
5 October 2016
SP
SHAH, Pritul
Director · Resigned
5 October 2016
GK
GRAHAM, Kate Louise
Director · Resigned
8 March 2016
JL
JOHNSON, Lee Darren
Secretary · Resigned
1 December 2014
HJ
HANLON, Joanne Louise
Secretary · Resigned
3 April 2014
KK
KAVENEY, Karen
Secretary · Resigned
5 September 2011
SP
SHAH, Pritul
Secretary · Resigned
29 October 2010
EC
ENG, Christopher Kuangcheng Gerald
Secretary · Resigned
1 July 2010
LJ
LAFFERTY, James Francis
Secretary · Resigned
28 June 2010
GK
GRAHAM, Kate
Secretary · Resigned
24 May 2010
HM
HOLT, Michelle Louise
Secretary · Resigned
12 April 2010
PM
PETERS, Monica Margaret
Secretary · Resigned
12 April 2010
WA
WYLLIE, Alison
Secretary · Resigned
12 April 2010
CA
CASEY, Andrew James
Secretary · Resigned
26 February 2010
GJ
GIBSON, Jonathan Scott
Secretary · Resigned
26 February 2010
GJ
GIBSON, Jonathan Scott
Director · Resigned
26 February 2010
LS
LLOYD, Samuel George Alan
Director · Resigned
16 February 2010

Persons with significant control

PS
Pricewaterhousecoopers Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2025 View
Accounts With Accounts Type Dormant
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2024 View
Accounts With Accounts Type Dormant
Accounts
22 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2022 View
Accounts With Accounts Type Dormant
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Secretary Company With Change Date
Officers
13 April 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Accounts With Accounts Type Dormant
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Change Person Secretary Company With Change Date
Officers
26 June 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
17 October 2011 View
Appoint Person Secretary Company With Name
Officers
6 September 2011 View
Change Person Secretary Company With Change Date
Officers
5 September 2011 View
Change Person Secretary Company With Change Date
Officers
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Termination Secretary Company With Name
Officers
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Appoint Person Secretary Company With Name
Officers
7 July 2010 View
Appoint Person Secretary Company With Name
Officers
6 July 2010 View
Termination Secretary Company With Name
Officers
17 June 2010 View
Appoint Person Secretary Company With Name
Officers
2 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2010 View
Appoint Person Secretary Company With Name
Officers
22 April 2010 View
Appoint Person Secretary Company With Name
Officers
22 April 2010 View
Appoint Person Secretary Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Incorporation Company
Incorporation
16 February 2010 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

Companies at this postcode

B3 3AX

BMSS LIMITED
#00095035
dissolved
INTERSERVE HOLDINGS LIMITED
#00252221
liquidation
ENGART FANS LIMITED
#00419515
active
HOWDEN GROUP LIMITED
#00472621
active
TIMEFORM LIMITED
#00477913
active
See all companies at B3 3AX

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.