COMPASS EXPERIENCE LIMITED

active Company number 02076974

Private Limited by Shares · Incorporated on 25th Nov 1986

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SIC code: 56210
Registered office: Rubery Birmingham, B45 9PZ
Company type: Private Limited by Shares
Accounts: Next due 29th Jun 2027

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Overview

COMPASS EXPERIENCE LIMITED is a private limited by shares company based in Rubery Birmingham. It was incorporated on 25th Nov 1986 and is currently showing its status as 'Active'. The company's stated activity is Event catering activities.

5 Directors View directors

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

SICs

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

56210 — Event catering activities

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	View profile
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	—
Jodi Lea	Director	3rd Sep 2018		British	View profile
Gareth Sharpe	Director	2nd Nov 2021		British	View profile
Gareth Sharpe	Director	2nd Nov 2021	This company	British	View profile
Letheby & Christopher Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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REGENCY BEVERAGE PARTNERS LIMITED	16984276	23rd Jan 2026	active
REGENCY TECHNOLOGIES LTD	13521388	20th Jul 2021	active
20 STUDIO LIMITED	13122936	8th Jan 2021	active
THE ILUKA COLLECTIVE LTD	12843493	28th Aug 2020	active
ZERO PROCURE LIMITED	12655941	9th Jun 2020	active

Showing the latest 5 of 185 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Nov 1986
Company type: Private Limited by Shares
SIC code: 56210
Accounts category: Dormant
Next accounts due: 29th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 29th Sep

Timeline

25th Nov 1986 Company incorporated
9th Dec 1993 Alan Payne appointed as Director
8th May 1996 Robert Culver resigned as Director
8th May 1996 Andrew Roberts resigned as Director
8th May 1996 Kathleen Roberts resigned as Director
8th May 1996 Colin Dixon appointed as Director
8th May 1996 Friedrich Ternofsky appointed as Director
8th May 1996 Antony Roestenburg appointed as Director
8th May 1996 Robert Culver resigned as Secretary
8th May 1996 Timothy Mason appointed as Secretary
8th May 1996 Friedrich Ternofsky appointed as Director
8th May 1996 Timothy Mason appointed as Secretary
8th May 1996 Kathleen Roberts resigned as Director
8th May 1996 Andrew Roberts resigned as Director
8th May 1996 Colin Dixon appointed as Director
16th May 1997 Alan Payne resigned as Director
21st May 1997 Christopher Maguire appointed as Director
21st May 1997 Christopher Maguire appointed as Director
9th Dec 1997 Denis O'Regan appointed as Director
9th Dec 1997 Denis O'Regan appointed as Director
30th Oct 1998 Colin Dixon resigned as Director
30th Oct 1998 Colin Dixon resigned as Director
3rd Jun 1999 Christopher Maguire resigned as Director
3rd Jun 1999 Friedrich Ternofsky resigned as Director
3rd Jun 1999 David Armstrong appointed as Director
3rd Jun 1999 John Greenwood appointed as Director
3rd Jun 1999 Friedrich Ternofsky resigned as Director
3rd Jun 1999 Christopher Maguire resigned as Director
3rd Jun 1999 David Armstrong appointed as Director
7th Apr 2000 David Armstrong resigned as Director
7th Apr 2000 David Armstrong resigned as Director
27th Jul 2000 John Greenwood resigned as Director
27th Sep 2000 Simon Roberts resigned as Director
27th Sep 2000 Simon Roberts resigned as Director
4th May 2001 Denis O'Regan resigned as Director
4th May 2001 Denis O'Regan resigned as Director
2nd Jul 2001 Nigel Jones appointed as Director
2nd Jul 2001 Timothy Mason appointed as Director
2nd Jul 2001 Timothy Mason appointed as Director
21st Sep 2001 Antony Roestenburg 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
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
24th Jan 2008 Nigel Jones resigned as Director
24th Jan 2008 Neil Smith appointed as Director
24th Jan 2008 Neil Smith appointed as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Timothy Mason resigned 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 Peter Maguire appointed as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
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
6th Apr 2016 Letheby & Christopher Limited appointed as Corporate PSC
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
2nd Nov 2021 Gareth Sharpe appointed as Director
1st Jul 2026 Confirmation statement made up
30th Jul 2026 Robin Mills resigned as Director
29th Jun 2027 Next accounts due

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