REUBY & STAGG HOLDINGS LIMITED
Company details
- Registered name
- REUBY & STAGG HOLDINGS LIMITED
- Company number
- 08636320
- Registered office
- 6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7WY, ENGLAND · 49 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 August 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Aug 2027
- Confirmation statement — last
- 02 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2026 | Charge registered | — | A registered charge |
| 09/06/2026 | Secretary resigned | HALL, Kay | — |
| 31/08/2023 | Charge registered | — | A registered charge |
| 31/08/2023 | Person with significant control ceased | Mrs Kathleen Reuby | — |
| 31/08/2023 | Person with significant control ceased | Mr Malcolm Edward Reuby | — |
| 31/08/2023 | Person with significant control added | — | Bb Development Group Ltd |
| 31/08/2023 | Director resigned | REUBY, Malcolm Edward | — |
| 31/08/2023 | Director resigned | REUBY, Kathleen | — |
| 31/08/2023 | Director resigned | BEDFORD, Judith Ann | — |
| 31/08/2023 | Director resigned | BEDFORD, Graham | — |
| 31/08/2023 | Secretary resigned | BEDFORD, Graham | — |
| 31/08/2023 | Secretary appointed | — | HALL, Kay |
| 31/08/2023 | Director appointed | — | THORLEY, Andrew Lee |
| 31/08/2023 | Director appointed | — | MOORCROFT, Richard Ian |
| 31/08/2023 | Director appointed | — | BOILEAU, Paul Ashley |
| 30/06/2018 | Person with significant control ceased | Mr Graham Bedford | — |
| 06/04/2016 | Person with significant control added | — | Mrs Kathleen Reuby |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Edward Reuby |
| 06/04/2016 | Person with significant control added | — | Mr Graham Bedford |
| 02/08/2013 | Director appointed | — | REUBY, Malcolm Edward |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,849 | 1,849 |
| Employees (avg) | 0 | 0 |
Documents for REUBY & STAGG HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About REUBY & STAGG HOLDINGS LIMITED (08636320)
REUBY & STAGG HOLDINGS LIMITED is a private limited company incorporated on 2 August 2013 and registered in the United Kingdom under company number 08636320. Its registered office is at 6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7WY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Bb Development Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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