Warwickshire Connect Endemere Management Limited

Active16225151 Private limited company
Incorporated
3 February 2025 (1 year)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
11 Waterloo Street
Birmingham
B2 5TB

Filing status

Accounts due
31 December 2027
Last accounts
28 February 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born March 1974 (52)
Director · Appointed 3 September 2026
British
Born December 1992 (33)
Officer history (4 former)
3 September 2026
Appointed Bradshaw, Paul David James as Director
3 September 2026
Appointed Brough, Daniel Jay as Director
3 September 2026
Resigned Spark, Emma Louise as Secretary
3 September 2026
Resigned Lynch, Claire Alexandra Ruth as Director
3 September 2026
Resigned Ellerington, James Benedict as Director
3 September 2026
Resigned Wigley, Robert John as Director
15 May 2025
Appointed Spark, Emma Louise as Secretary
3 February 2025
Appointed Lynch, Claire Alexandra Ruth as Director
3 February 2025
Appointed Ellerington, James Benedict as Director
3 February 2025
Appointed Wigley, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17132090
Former controllers (1)
3 September 2026
Ceased The Wigley Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Jbmi Group Limited Owns 25–50% of shares
JBM International Ltd Owns 75–100% of shares
Jbmi Properties Limited Owns 75–100% of shares
NC (Albion) Limited Owns 25–50% of shares
Warwickshire Connect Endemere Management Limited This company Owns 75–100% of shares
NC (Exchange Building) Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£20
Balance sheet detail
2026
Cash£20
Shareholder Funds£20

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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