COMPASS CONTRACTS UK LIMITED

active Company number 01025892

Private Limited by Shares · Incorporated on 1st Oct 1971

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SIC code: 74990
Registered office: Birmingham, B45 9PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

COMPASS CONTRACTS UK LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 1st Oct 1971 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

186 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in B45 9PZ £6,250,000 as of 15th Oct 2024 View postcode page

Average price (all time) £4,791,667

Average price (since 2016) £4,791,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	—
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	View profile
Jodi Lea	Director	3rd Sep 2018		British	View profile
Gareth Sharpe	Director	2nd Nov 2021		British	View profile

No individual or entity with significant control

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REGENCY BEVERAGE PARTNERS LIMITED	16984276	23rd Jan 2026	active
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20 STUDIO LIMITED	13122936	8th Jan 2021	active
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Showing the latest 5 of 185 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Oct 1971
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

1st Oct 1971 Company incorporated
1st Apr 1996 Alfred Van Eijk appointed as Director
1st Apr 1996 Alfred Van Eijk appointed as Director
31st Dec 1996 Andrew Ayres resigned as Director
31st Dec 1996 Andrew Ayres resigned as Director
1st Apr 1997 Harold Mavity resigned as Director
1st Apr 1997 Stephen Buesden appointed as Director
1st Apr 1997 Harold Mavity resigned as Director
1st Apr 1997 Stephen Buesden appointed as Director
16th Mar 1998 Alfred Van Eijk resigned as Director
16th Mar 1998 Jackie Kernaghan appointed as Director
16th Mar 1998 Alfred Van Eijk resigned as Director
16th Mar 1998 Jackie Kernaghan appointed as Director
19th Apr 1999 Stephen Buesden resigned as Director
19th Apr 1999 Jackie Kernaghan resigned as Director
19th Apr 1999 Andrew Derham appointed as Director
19th Apr 1999 Helen Tautz appointed as Director
19th Apr 1999 Stephen Buesden resigned as Director
19th Apr 1999 Helen Tautz appointed as Director
19th Apr 1999 Jackie Kernaghan resigned as Director
19th Apr 1999 Andrew Derham appointed as Director
29th Sep 2000 Andrew Derham resigned as Director
29th Sep 2000 Helen Tautz resigned as Director
29th Sep 2000 Donald Davenport appointed as Director
29th Sep 2000 David Mortimer appointed as Director
29th Sep 2000 Andrew Derham resigned as Secretary
29th Sep 2000 Timothy Mason appointed as Secretary
29th Sep 2000 Timothy Mason appointed as Secretary
29th Sep 2000 Donald Davenport appointed as Director
29th Sep 2000 Helen Tautz resigned as Director
29th Sep 2000 David Mortimer appointed as Director
29th Sep 2000 Andrew Derham resigned as Director
29th Sep 2000 Andrew Derham resigned as Secretary
10th Jul 2002 Donald Davenport resigned as Director
10th Jul 2002 Timothy Mason appointed as Director
10th Jul 2002 Timothy Mason appointed as Director
10th Jul 2002 Donald Davenport resigned as Director
10th Mar 2006 Timothy Mason resigned as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
10th Mar 2006 Timothy Mason resigned as Secretary
31st May 2007 David Mortimer resigned as Director
31st May 2007 David Mortimer resigned as Director
18th Sep 2007 Jane Pegg resigned as Secretary
18th Sep 2007 Timothy Mason appointed as Secretary
18th Sep 2007 Jane Pegg resigned as Secretary
18th Sep 2007 Timothy Mason appointed as Secretary
18th Sep 2007 Peter Maguire appointed as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Neil Smith appointed as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Neil Smith appointed as Director
31st Dec 2010 Neil Smith resigned as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Neil Smith resigned as Director
1st Dec 2011 Roger Downing appointed as Director
1st Dec 2011 Peter Maguire resigned as Director
1st Dec 2011 Roger Downing appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Jodi Lea appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Dec 2019 Sarah Sergeant appointed as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jul 2021 Sarah Sergeant resigned as Director
31st Jul 2021 Robin Mills appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
1st Jan 2026 Confirmation statement made up
30th Jul 2026 Robin Mills resigned as Director
30th Jun 2027 Next accounts due

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