This company is commonly known as Birmingham Business Park Management Limited. The company was founded 36 years ago and was given the registration number 02211400. The firm's registered office is in SWINDON. You can find them at 4th Floor Minton Place, Station Road, Swindon, Wiltshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02211400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom, SN1 1DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Blackrock, Drapers Gardens, 12 Throgmorton Avenue,, London, United Kingdom, EC2N 2DL | Director | 03 July 2019 | Active |
| 4th Floor, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA | Director | 27 January 2022 | Active |
| 12, Caxton Hill, London, United Kingdom, SW1H 0QS | Director | 13 April 2023 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Secretary | 01 July 2013 | Active |
| 18 Bettespol Meadows, Redbourn, St Albans, AL3 7EW | Secretary | - | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Secretary | 25 June 1999 | Active |
| 2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR | Secretary | - | Active |
| 11 Abelia Close, West End, Woking, GU24 9PG | Secretary | 25 September 1996 | Active |
| 179 Tanworth Lane, Shirley, Solihull, B90 4BZ | Secretary | 23 July 2001 | Active |
| Arlington House, Arlington Business Park Theale, Reading, RG7 4SA | Corporate Secretary | 25 June 2007 | Active |
| 45 Burnt Oak, Cookham, SL6 9RN | Director | - | Active |
| 31, Hill Street, London, England, W1J 5LS | Director | 14 October 2013 | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 30 September 2006 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Director | 24 July 2013 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Director | 14 October 2013 | Active |
| 87 Surbiton Court, St Andrews Square, Surbiton, KT6 4EE | Director | - | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Director | 01 July 2013 | Active |
| Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH | Director | 14 September 1998 | Active |
| Arlington House, Arlington House, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA | Director | 31 December 2009 | Active |
| Frith Hill House, Frith Hill, Great Missenden, HP16 0QR | Director | 25 February 1993 | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Director | 14 September 1998 | Active |
| Bramshaw, 20 Grove Road, Merrow, GU1 2HP | Director | - | Active |
| Langford Grange, Langford, Nr Lechlade, GL7 3LF | Director | 30 June 2008 | Active |
| Langford Grange, Langford, Nr Lechlade, GL7 3LF | Director | - | Active |
| 4th Floor, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA | Director | 14 October 2013 | Active |
| 21 Mostyn Gardens, London, NW10 5QU | Director | 31 October 2008 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Director | 01 July 2013 | Active |
| Arlington House, Arlington Business Park, Theale Reading, RG7 4SA | Director | 17 June 2010 | Active |
| Greenlawns, 21 Broad Highway, Cobham, KT11 2RR | Director | 30 June 2008 | Active |
| 17, Hawthorne Road, Bromley, BR1 2HN | Director | 30 June 2008 | Active |
| Arlington House, Arlington House, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA | Director | 31 December 2009 | Active |
| Denesfield, 16 Lytton Park, Cobham, KT11 2HB | Director | 14 September 1998 | Active |
| 1025, Arlington House, Arlington Business Park, Theale, Reading, England, RG7 4SA | Director | 23 May 2011 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 17 July 2018 | Active |
| 4th Floor, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA | Director | 17 May 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Resolution | Resolution. | Download |
| 2020-09-02 | Capital | Capital allotment shares. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type small. | Download |
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