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UBM OVERSEAS LTD - Eversea Business Centre, 13 Gardens Road, Clevedon, North Somerset, United Kingdom
Company Information
- Company registration number
- 02741825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eversea Business Centre
- 13 Gardens Road
- Clevedon
- North Somerset
- BS21 7QQ Eversea Business Centre, 13 Gardens Road, Clevedon, North Somerset, BS21 7QQ UK
Management
- Managing Directors
- BRINE, Susan Ruth
- Company secretaries
- BRINE, Susan Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-21
- Age Of Company 1992-08-21 32 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- Mrs Joanna Turner
- Mr Nigel Arthur Turner
- Mrs Joanna Turner
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UBMO GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2021-09-08
- Last Date: 2020-08-25
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UBM OVERSEAS LTD Company Description
- UBM OVERSEAS LTD is a ltd registered in United Kingdom with the Company reg no 02741825. Its current trading status is "live". It was registered 1992-08-21. It was previously called UBMO GROUP LIMITED. It has declared SIC or NACE codes as "46130". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at Eversea Business Centre .
Get UBM OVERSEAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubm Overseas Ltd - Eversea Business Centre, 13 Gardens Road, Clevedon, North Somerset, United Kingdom
- 1992-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-05-25) - AA
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termination-director-company-with-name-termination-date (2021-01-23) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-23) - AP01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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termination-director-company-with-name (2011-03-23) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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legacy (2010-03-10) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA
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legacy (2009-08-25) - 287
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legacy (2009-08-25) - 288c
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resolution (2009-11-25) - RESOLUTIONS
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resolution (2009-12-18) - RESOLUTIONS
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-08-22) - 363a
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legacy (2008-08-22) - 287
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legacy (2008-08-22) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-26) - AA
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legacy (2007-08-28) - 288c
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legacy (2007-08-28) - 287
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legacy (2007-08-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 288a
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legacy (2006-10-09) - 288b
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legacy (2006-09-05) - 363a
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legacy (2006-09-05) - 287
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legacy (2006-09-05) - 288c
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legacy (2006-05-17) - 288b
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legacy (2006-05-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
keyboard_arrow_right 2005
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legacy (2005-09-09) - 363s
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accounts-with-accounts-type-small (2005-05-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-27) - AA
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legacy (2004-10-20) - 363s
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certificate-change-of-name-company (2004-01-15) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-01-15) - 395
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legacy (2003-05-28) - 287
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accounts-with-accounts-type-small (2003-10-24) - AA
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legacy (2003-10-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-small (2002-09-17) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 123
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resolution (2001-12-12) - RESOLUTIONS
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legacy (2001-12-12) - 88(2)R
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legacy (2001-11-19) - 287
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-09-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-09) - 225
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-08-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-20) - 363s
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legacy (1999-01-18) - 287
keyboard_arrow_right 1998
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legacy (1998-09-23) - 363s
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accounts-with-accounts-type-full (1998-09-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-09-15) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-08-28) - 363s
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accounts-with-accounts-type-full-group (1996-02-18) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-26) - AA
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legacy (1994-12-28) - 287
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legacy (1994-09-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-10) - AA
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legacy (1993-09-10) - 363s
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legacy (1993-02-26) - 288
keyboard_arrow_right 1992
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legacy (1992-12-12) - 395
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legacy (1992-09-16) - 88(2)R
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legacy (1992-09-16) - 224
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legacy (1992-09-16) - 288
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legacy (1992-09-08) - 288
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miscellaneous (1992-08-21) - MISC
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incorporation-company (1992-08-21) - NEWINC