UKBizDB.co.uk

BIRMINGHAM BOXWORKS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Birmingham Boxworks Management Company Limited. The company was founded 4 years ago and was given the registration number 12425295. The firm's registered office is in BIRMINGHAM. You can find them at 54 Hagley Road, , Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BIRMINGHAM BOXWORKS MANAGEMENT COMPANY LIMITED
Company Number:12425295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:54 Hagley Road, Birmingham, United Kingdom, B16 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Hagley Road, Birmingham, United Kingdom, B16 8PE

Director27 January 2020Active
107, Sherifoot Lane, Sutton Coldfield, England, B75 5UD

Director13 August 2020Active
54, Hagley Road, Birmingham, United Kingdom, B16 8PE

Secretary27 January 2020Active
54, Hagley Road, Birmingham, England, B16 8PE

Corporate Secretary13 April 2022Active
Apartment 4, Tenby Street North, Birmingham, England, B1 3EG

Director21 August 2020Active

People with Significant Control

Mr Brian Purcell
Notified on:27 January 2020
Status:Active
Date of birth:March 1961
Nationality:Irish
Country of residence:United Kingdom
Address:54, Hagley Road, Birmingham, United Kingdom, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

Change person director company with change date.

Download
2024-05-16Officers

Change person director company with change date.

Download
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Officers

Termination director company with name termination date.

Download
2023-11-15Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Address

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

Download
2023-02-07Officers

Termination secretary company with name termination date.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-04-26Officers

Appoint corporate secretary company with name date.

Download
2022-04-26Officers

Termination secretary company with name termination date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Officers

Appoint person director company with name date.

Download
2020-08-13Officers

Appoint person director company with name date.

Download
2020-01-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.