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BIRMINGHAM BIO POWER LIMITED

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

This company is commonly known as Birmingham Bio Power Limited. The company was founded 12 years ago and was given the registration number 08145428. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BIRMINGHAM BIO POWER LIMITED
Company Number:08145428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:17 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Savile Row, London, England, W1S 2ES

Director08 December 2023Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2022Active
24, Savile Row, London, England, W1S 2ES

Director08 December 2023Active
24, Savile Row, London, England, W1S 2ES

Director01 May 2021Active
24, Savile Row, London, England, W1S 2ES

Director09 March 2023Active
Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD

Director14 November 2018Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director23 January 2019Active
Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, England, ST11 9RD

Director17 July 2012Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director27 February 2014Active
24, Savile Row, London, England, W1S 2ES

Director19 March 2021Active
24, Savile Row, London, England, W1S 2ES

Director19 March 2021Active
24, Savile Row, London, England, W1S 2ES

Director18 June 2019Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director06 December 2013Active
Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, England, ST11 9RD

Director11 December 2012Active
24, Savile Row, London, England, W1S 2ES

Director11 December 2012Active
Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, England, ST11 9RD

Director06 December 2013Active
Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD

Director10 March 2015Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director10 December 2013Active
Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, England, ST11 9RD

Director01 December 2013Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2022Active
3rd Floor, 86 Brook Street, London, England, W1K 5AY

Director01 September 2018Active
24, Savile Row, London, England, W1S 2ES

Director01 May 2021Active

People with Significant Control

Gravis Asset Holdings Limited
Notified on:19 March 2021
Status:Active
Country of residence:England
Address:24, Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tyseley Bio Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Blythe House, Blythe Park, Stoke-On-Trent, England, ST11 9RD
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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