OpenRegistry
Companies House/Birmingham/Company profile

STEPHEN SMITH AND SON LTD

Active
12509486·incorporated 2020-03-10

STEPHEN SMITH AND SON LTD is an active UK private limited company, incorporated on 10 March 2020 at Companies House (number 12509486; OpenRegistry canonical ID GB-12509486-stephen-smith-and-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-10
Registered Address
HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, B27 7NX, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

STEPHEN SMITH AND SON LTD has 3 persons with significant control on file:

  • Mr Stephen Smith born 1958 resident in England, British national. Notified 2023-03-03.
    • Owns 25–50% of shares
  • Mrs Janice Smith born 1961 resident in England, British national. Notified 2023-03-03.
    • Owns 25–50% of shares
  • Mr Matthew Smith born 1983 resident in England, British national. Notified 2023-03-03.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Janice Smith born 1961 resident in England, British national. Notified 2020-03-10. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Smith born 1958 resident in England, British national. Notified 2020-03-10. Ceased 2023-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2023-03-03. Ceased 2023-03-03.

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