BROPHY RIAZ & PARTNERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6HN

Company number 05771256
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 48A HYLTON STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B18 6HN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of BROPHY RIAZ & PARTNERS LIMITED are www.brophyriazpartners.co.uk, and www.brophy-riaz-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Brophy Riaz Partners Limited is a Private Limited Company. The company registration number is 05771256. Brophy Riaz Partners Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Brophy Riaz Partners Limited is 48a Hylton Street Jewellery Quarter Birmingham West Midlands B18 6hn. . BROPHY, Francis Patrick is a Secretary of the company. BROPHY, Francis Patrick is a Director of the company. RIAZ, Nadim is a Director of the company. Secretary BROPHY, Thomas Martin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BROPHY, Francis Patrick
Appointed Date: 08 January 2007
Director
BROPHY, Francis Patrick
Appointed Date: 06 April 2006
67 years old
Director
RIAZ, Nadim
Appointed Date: 01 January 2007
51 years old

Resigned Directors

Secretary
BROPHY, Thomas Martin
Resigned: 08 January 2007
Appointed Date: 06 April 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Mr Frank Brophy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadim Riaz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROPHY RIAZ & PARTNERS LIMITED Events

09 May 2017
Confirmation statement made on 5 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
30 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
12 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
07 Dec 2006
New secretary appointed
07 Dec 2006
New director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
05 Apr 2006
Incorporation

BROPHY RIAZ & PARTNERS LIMITED Charges

31 December 2006
Debenture
Delivered: 20 January 2007
Status: Satisfied on 21 January 2015
Persons entitled: Francis Patrick Brophy T/a Frank Brophy Associates
Description: Fixed and floating charges over the property plant…

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