About

Registered Number: 06987218
Date of Incorporation: 11/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Jericho Building 196-198 Edward Road, Balsall Heath, Birmingham, West Midlands, B12 9LX

 

Balsall Heath is Our Planet Ltd was founded on 11 August 2009 and are based in Birmingham, West Midlands, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This business has 5 directors listed as Hunt, Jeremy, Williams, Hywel, Wing, Patrick, Edwards, Ian Duncan, Grylls, Catherine Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Jeremy 17 May 2017 - 1
WILLIAMS, Hywel 17 May 2017 - 1
WING, Patrick 11 August 2009 - 1
EDWARDS, Ian Duncan 02 December 2010 17 May 2017 1
GRYLLS, Catherine Anne 02 December 2010 17 May 2017 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 25 April 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 23 August 2017
AP01 - Appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 12 June 2012
TM01 - Termination of appointment of director 28 May 2012
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 15 August 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 16 May 2011
AP01 - Appointment of director 15 March 2011
AP01 - Appointment of director 02 February 2011
AR01 - Annual Return 21 September 2010
MISC - Miscellaneous document 05 August 2010
CC04 - Statement of companies objects 05 August 2010
CH01 - Change of particulars for director 20 December 2009
NEWINC - New incorporation documents 11 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.