Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Seebeck 64 Limited
- Incorporated
- 9 February 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Jeremy Robin Wood
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 61 Charlotte StreetBirminghamB3 1PX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2026
English
Born April 1961 (65)
Officer history (2 former)
21 March 2026
21 March 2026
1 February 2024
9 February 2011
9 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeremy Robin Wood
Individual · Notified 6 August 2026
Owns 25–50% of shares
English
Born April 1961 (65)
Former controllers (2)
1 April 2026
Ceased Jeremy Robin Wood — Owns 25–50% of shares
1 January 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Seebeck 64 Limited This company
Lucklaw Estates Limited Owns 75–100% of shares
Bass Cottages Management Company Ltd Owns 75–100% of shares
Bidston Court Management Company Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Debtors | £0 | |||
| Creditors (< 1 year) | £1,104,713 | £1,104,713 | £1,104,713 | £1,229,592 |
| Net Current Assets | (£1,104,713) | (£1,104,713) | (£1,104,713) | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Notification of a person with significant control | |||
| 16 July 2026 | Total exemption full accounts | 30 April 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 2 April 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Termination of appointment of a director |
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