RCS update : on 08/05/2026
SUNBURY SECRETARIES LIMITED
Active
•07158629
Address
1 Chamberlain Square Cs B3 3AX Birmingham
Activity
Non-trading company
Incorporation
16/02/2010
Legal information
SUNBURY SECRETARIES LIMITED
Number
07158629
Legal form
Private limited company
Legal situation
normal
Activity
SUNBURY SECRETARIES LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
SUNBURY SECRETARIES LIMITED
38 officers and representatives
Quality: Secretary
In office since the : 13/01/2022
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Quality: Secretary
In office since the : 17/04/2019
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Quality: Secretary
In office since the : 01/12/2024
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Quality: Director
In office since the : 28/10/2021
Nationality: British
Date of birth: 02/1980
Address: 1, Embankment Place WC2N 6RH London
Quality: Director
In office since the : 01/12/2024
Nationality: British
Date of birth: 03/1980
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Former officers
Quality: Secretary
In office since the : 18/07/2019
Until: 27/04/2021
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Quality: Secretary
In office since the : 01/02/2019
Until: 17/12/2020
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Quality: Secretary
In office since the : 26/02/2010
Until: 19/12/2014
Address: 10-18, Union Street SE1 1SZ London
Quality: Secretary
In office since the : 28/10/2021
Until: 18/01/2024
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Quality: Secretary
In office since the : 28/10/2021
Until: 16/04/2025
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Quality: Secretary
In office since the : 17/06/2021
Until: 01/10/2022
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Quality: Secretary
In office since the : 01/07/2010
Until: 01/11/2015
Nationality: British
Address: 10-18, Union Street SE1 1SZ London
Quality: Secretary
In office since the : 26/02/2010
Until: 28/10/2021
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Quality: Secretary
In office since the : 24/05/2010
Until: 04/02/2021
Nationality: British
Address: Hays Galleria, 1 Hays Lane SE1 2RD London
Quality: Secretary
In office since the : 04/02/2021
Until: 23/04/2021
Address: 1, Chamberlain Square Cs B3 3AX Birmingham
Ultimate beneficial owners
SUNBURY SECRETARIES LIMITED
Pricewaterhousecoopers Llp
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Embankment Place WC2N 6RH London
Filling history
SUNBURY SECRETARIES LIMITED
99 documents
Confirmation statement made on 10 November 2025 with no updates
Confirmation statement made on 10 November 2025 with no updates
11/11/2025
Termination of appointment of Luke Crossley Divers as a secretary on 16 April 2025
Termination of appointment of Luke Crossley Divers as a secretary on 16 April 2025
23/07/2025
Termination of appointment of Pritul Shah as a director on 1 March 2025
Termination of appointment of Pritul Shah as a director on 1 March 2025
25/03/2025
Appointment of Matthew John Timmons as a director on 1 December 2024
Appointment of Matthew John Timmons as a director on 1 December 2024
25/03/2025
Termination of appointment of Pritul Shah as a secretary on 1 March 2025
Termination of appointment of Pritul Shah as a secretary on 1 March 2025
25/03/2025
Appointment of Matthew John Timmons as a secretary on 1 December 2024
Appointment of Matthew John Timmons as a secretary on 1 December 2024
25/03/2025
Confirmation statement made on 16 February 2025 with no updates
Confirmation statement made on 16 February 2025 with no updates
28/02/2025
Termination of appointment of Joshua Lotcho as a secretary on 25 February 2025
Termination of appointment of Joshua Lotcho as a secretary on 25 February 2025
28/02/2025
Termination of appointment of Katie Turk as a secretary on 8 July 2024
Termination of appointment of Katie Turk as a secretary on 8 July 2024
07/08/2024
Termination of appointment of Oliver Sebastian Coverley as a secretary on 18 January 2024
Termination of appointment of Oliver Sebastian Coverley as a secretary on 18 January 2024
22/03/2024
Annual accounts
SUNBURY SECRETARIES LIMITED
15 documents
Accounts for a dormant company made up to 30 June 2025
11/04/2026
Accounts for a dormant company made up to 30 June 2024
04/04/2025
Accounts for a dormant company made up to 30 June 2023
22/03/2024
Accounts for a dormant company made up to 30 June 2022
31/03/2023
Accounts for a dormant company made up to 30 June 2021
04/07/2022
Accounts for a dormant company made up to 30 June 2020
03/07/2021
Accounts for a dormant company made up to 30 June 2019
23/07/2019
Accounts for a dormant company made up to 30 June 2018
06/11/2018
Accounts for a dormant company made up to 30 June 2017
05/04/2018
Accounts for a dormant company made up to 30 June 2016
24/03/2017
Contact informations
SUNBURY SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Chamberlain Square Cs B3 3AX Birmingham