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Companies House/Birmingham/Company profile

THE BUSINESS AND RATINGS SECRETARIAL SERVICES LIMITED

Active
15629789·incorporated 2024-04-09

THE BUSINESS AND RATINGS SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 9 April 2024 at Companies House (number 15629789; OpenRegistry canonical ID GB-15629789-the-business-and-ratings-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,842 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-09
Registered Address
121 NEW ROAD, REDNAL, BIRMINGHAM, B45 9JR, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Persons with significant control

THE BUSINESS AND RATINGS SECRETARIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Theo Wong born 1994 resident in England, Irish national. Notified 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Borland born 1967 resident in England, English national. Notified 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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