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Companies House/Birmingham/Company profile

SUNBURY SECRETARIES LIMITED

Active
07158629·incorporated 2010-02-16

SUNBURY SECRETARIES LIMITED is an active UK private limited company, incorporated on 16 February 2010 at Companies House (number 07158629; OpenRegistry canonical ID GB-07158629-sunbury-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-16
Registered Address
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

SUNBURY SECRETARIES LIMITED has 1 person with significant control on file:

  • Pricewaterhousecoopers Llp (England And Wales reg. Oc303525). Notified 2016-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pricewaterhousecoopers Legal Llp (England And Wales reg. Oc319841). Notified 2016-04-06. Ceased 2016-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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