SL (NO.1) LIMITED

active Company number 01179800

Private Limited by Shares · Incorporated on 6th Aug 1974

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SIC code: 74990
Registered office: Birmingham, B1 2JB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SL (NO.1) LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 6th Aug 1974 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

100 Companies at address View all 322 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 B1 2JB £13,350,000 as of 30th Dec 2024 View postcode page

Average price (all time) £21,300,000

Average price (since 2016) £21,300,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	15th Aug 2011		Not recorded	View profile
James Buffham	Director	1st Jun 2021		British	View profile
Kulbinder Dosanjh	Director	23rd Aug 2024		British	View profile
Victoria Reuben	Director	19th Jan 2026		British	View profile
Pearl Group Holdings (No.2) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 99

Company	Number	Incorporated	Status
BRIGHTEDGE CARE & LEARNING LTD	17413276	21st Aug 2026	active
PHOENIX LIFE INCOME STRIPS NO.1 LIMITED PARTNERSHIP	LP024434	31st Dec 2025	active
J LANE HOLDINGS LTD	16077919	13th Nov 2024	active
THE HOME HOSPITAL LIMITED	15873378	3rd Aug 2024	active
PYVITAL LTD	15747526	29th May 2024	active

Showing the latest 5 of 99 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Aug 1974
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Aug 1974 Company incorporated
1st Aug 1994 David Davies resigned as Director
9th Aug 1994 Graham Horrocks appointed as Director
11th Aug 1995 Stephen Kitson appointed as Secretary
11th Aug 1995 Charles Meade-King resigned as Secretary
24th Aug 1995 David Davies appointed as Director
24th Aug 1995 Bruce Radley resigned as Director
24th Aug 1995 Ian Jordan appointed as Director
24th Aug 1995 Michael Merrick appointed as Director
31st Aug 1995 James Divers resigned as Director
30th Jan 1998 David Davies resigned as Director
1st Jun 1998 Graham Horrocks resigned as Director
24th Jun 1998 Stuart Brothers appointed as Director
22nd Jul 1998 Ian Jordan resigned as Director
20th Aug 1998 James Divers appointed as Director
26th Feb 1999 James Divers resigned as Director
20th Sep 1999 Peter Carr appointed as Director
22nd Sep 1999 Stuart Brothers resigned as Director
31st Mar 2000 Michael Merrick resigned as Director
1st Jun 2000 Nicholas Hurman appointed as Director
13th Nov 2000 Rodney Cook appointed as Director
15th Jan 2001 Thomas Fraser appointed as Director
19th Feb 2001 Stephen Kitson resigned as Secretary
19th Feb 2001 Gerald Watson appointed as Secretary
4th Apr 2001 Peter Carr resigned as Director
11th Jun 2001 Nicholas Hurman resigned as Director
26th Jun 2001 Trevor Thompson appointed as Director
2nd Jul 2001 Rodney Cook resigned as Director
31st Dec 2001 Trevor Thompson resigned as Director
18th Jul 2002 Ian Ackerley appointed as Director
2nd Nov 2002 Thomas Fraser resigned as Director
24th Jan 2003 Ian Ackerley resigned as Director
18th Feb 2003 Anthony Hotson appointed as Director
3rd Jul 2003 Jonathan Moss appointed as Director
1st Sep 2004 Christopher Essex appointed as Director
10th Sep 2004 Duncan Ferguson appointed as Director
15th Sep 2004 Anthony Hotson resigned as Director
13th Apr 2005 Duncan Ferguson resigned as Director
13th Apr 2005 Hugh Osmond appointed as Director
13th Apr 2005 Ashok Gupta appointed as Director
13th Apr 2005 Manjit Dale appointed as Director
28th Apr 2005 Ian Cormack appointed as Director
28th Apr 2005 Michael Ross appointed as Director
28th Apr 2005 Tom Cross Brown appointed as Director
28th Apr 2005 William Treen appointed as Director
28th Apr 2005 Jonathan Evans appointed as Director
6th Sep 2005 John Cusins appointed as Director
6th May 2008 John Cusins resigned as Director
6th May 2008 Ashok Gupta resigned as Director
12th May 2008 Hugh Osmond resigned as Director
12th May 2008 Manjit Dale resigned as Director
5th Jun 2008 David Huntley appointed as Director
9th Jul 2008 Ian Maidens appointed as Director
16th Jul 2008 Layton Tamberlin appointed as Director
22nd Aug 2008 Ian Maidens resigned as Director
30th Dec 2008 Michael Merrick appointed as Director
4th Jun 2009 Layton Tamberlin resigned as Director
2nd Sep 2009 David Huntley resigned as Director
2nd Sep 2009 Christopher Essex resigned as Director
10th Sep 2009 Ian Cormack resigned as Director
10th Sep 2009 Tom Cross Brown resigned as Director
10th Sep 2009 Jonathan Evans resigned as Director
6th Oct 2009 Jonathan Moss resigned as Director
20th Oct 2009 Kerr Luscombe appointed as Director
2nd Nov 2009 Jonathan Evans appointed as Director
25th Nov 2009 Anthony Davidson appointed as Director
18th Jan 2010 Michael Urmston appointed as Director
9th Feb 2010 Kerr Luscombe resigned as Director
1st Apr 2010 Jean Park appointed as Director
10th Jun 2010 Andrew Moss appointed as Director
24th Jun 2010 Jonathan Yates appointed as Director
15th Aug 2011 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
15th Aug 2011 Gerald Watson resigned as Secretary
21st Dec 2011 Jonathan Yates resigned as Director
26th Apr 2012 David Richardson appointed as Director
31st Jan 2013 David Richardson resigned as Director
19th Jun 2013 Jean Park resigned as Director
7th Aug 2013 Michael Ross resigned as Director
7th Aug 2013 Michael Urmston resigned as Director
7th Aug 2013 William Treen resigned as Director
7th Aug 2013 Anthony Davidson resigned as Director
7th Aug 2013 Jonathan Evans resigned as Director
2nd Jun 2014 Shamira Mohammed appointed as Director
2nd Jun 2014 Michael Merrick resigned as Director
6th Apr 2016 Pearl Group Holdings (No.2) Limited appointed as Corporate PSC
30th Sep 2017 Rizwan Sheriff appointed as Director
30th Sep 2017 Shamira Mohammed resigned as Director
1st Jun 2021 Rizwan Sheriff resigned as Director
1st Jun 2021 James Buffham appointed as Director
31st Dec 2022 Andrew Moss resigned as Director
31st Dec 2022 Brid Meaney appointed as Director
23rd Aug 2024 Kulbinder Dosanjh appointed as Director
23rd Aug 2024 Brid Meaney resigned as Director
19th Jan 2026 Victoria Reuben appointed as Director
20th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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