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Companies House/Birmingham/Company profile

TERMFIELD (U.K.) LIMITED

Active
04277326·incorporated 2001-08-28

TERMFIELD (U.K.) LIMITED is an active UK private limited company, incorporated on 28 August 2001 at Companies House (number 04277326; OpenRegistry canonical ID GB-04277326-termfield-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-28
Registered Address
8.02 THE SOUTHSIDE BUILDING, 31 HURST STREET, BIRMINGHAM, WEST MIDLANDS, B5 4BD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TERMFIELD (U.K.) LIMITED has 5 persons with significant control on file:

  • Mr Tung Ming Cheung born 1947 resident in England, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Wing Chu Lo Cheung born 1946 resident in United Kingdom, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Hsian Chiu Lim born 1960 resident in England, English national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yue Chee Tse born 1944 resident in England, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tony Ming Nyok Lim born 1958 resident in England, British national. Notified 2019-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tung Ming Cheung born 1947 resident in England, British national. Notified 2016-08-28. Ceased 2017-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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