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BIRMINGHAM ARCHIVE DEPOSITORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birmingham Archive Depository Limited. The company was founded 21 years ago and was given the registration number 04767046. The firm's registered office is in BIRMINGHAM. You can find them at 267 High Street, Erdington, Birmingham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BIRMINGHAM ARCHIVE DEPOSITORY LIMITED
Company Number:04767046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:267 High Street, Erdington, Birmingham, England, B23 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Brooks Road, Wylde Green, Sutton Coldfield, B72 1HR

Director04 August 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary16 May 2003Active
Whateley, 101a Greenhill Road, Coalville, LE67 4RL

Secretary16 May 2003Active
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary31 August 2006Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director16 May 2003Active
Aston House, 5 Aston Road North Aston, Birmingham, B6 4DS

Director16 May 2003Active
Aston House, Aston Road North, Birmingham, England, B6 4DS

Director01 December 2014Active
Aston House, 5 Aston Road North, Birmingham, B6 4DS

Director22 January 2015Active
73, Clarence Road, Sutton Coldfield, England, B74 4AR

Director19 March 2010Active

People with Significant Control

Mr Adrian Keith Stickland
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:267, High Street, Birmingham, England, B23 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-08-07Address

Change registered office address company with date old address new address.

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2015-08-07Officers

Termination director company with name termination date.

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2015-01-26Officers

Termination director company with name termination date.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Officers

Appoint person director company with name date.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Appoint person director company with name.

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