HC 1182I Limited

Active03150759 Private limited company
Incorporated
24 January 1996 (30 years)
Previously known as
Lloyd Worrall Limited (until 7 January 2025)
Bistine Limited (until 14 February 1996)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 1 April 2008
Officer history (12 former)
31 December 2023
Resigned Kearney, Peter George as Director
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
31 December 2011
Resigned Martin, Leo James as Director
27 January 2009
Resigned Bellamy, Paul Keith as Director
1 April 2008
Appointed O'Nuallain, Colm as Director
1 April 2008
Appointed Sowton, Jonathon Paul as Director
1 April 2008
Appointed Kearney, Peter George as Director
1 April 2008
Resigned Benton, Christopher Ronald as Secretary
1 April 2008
Appointed Martin, Leo James as Director
1 April 2008
Resigned Worrall, Allen Lloyd as Director
1 April 2008
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
31 August 2003
Resigned Walker, William Frank as Director
31 August 2001
Resigned Perks, Alan Robert as Secretary
31 August 2001
Appointed Benton, Christopher Ronald as Secretary
24 April 2001
Appointed Walker, William Frank as Director
2 September 1996
Appointed Bellamy, Paul Keith as Director
2 February 1996
Appointed Perks, Alan Robert as Secretary
2 February 1996
Appointed Worrall, Allen Lloyd as Director
2 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 February 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
2 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
24 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2684903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
4 February 2026Confirmation statement with no updates24 January 2026
26 November 2025Change of details for a person with significant control
26 June 2025Accounts for a dormant company31 December 2024
30 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?