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BIRMINGHAM CAR WAREHOUSE LIMITED

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

This company is commonly known as Birmingham Car Warehouse Limited. The company was founded 10 years ago and was given the registration number 08720398. The firm's registered office is in BIRMINGHAM. You can find them at 284 - 288 Yardley Road, Yardley, Birmingham, West Midlands. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BIRMINGHAM CAR WAREHOUSE LIMITED
Company Number:08720398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:284 - 288 Yardley Road, Yardley, Birmingham, West Midlands, England, B25 8LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bell, Watling Street, Brewood, Stafford, England, ST19 9LN

Director14 February 2019Active
158-164, Spring Hill, Hockley, Birmingham, United Kingdom, B18 7BS

Secretary14 July 2014Active
158-164, Spring Hill, Hockley, Birmingham, United Kingdom, B18 7BS

Secretary07 October 2013Active
284 - 288, Yardley Road, Yardley, Birmingham, England, B25 8LT

Secretary08 November 2017Active
284 - 288, Yardley Road, Yardley, Birmingham, England, B25 8LT

Secretary23 March 2015Active
284 - 288, Yardley Road, Yardley, Birmingham, England, B25 8LT

Director20 January 2018Active
158 - 164, Spring Hill, Hockley, Birmingham, England, B18 7BS

Director02 October 2015Active
158-164, Spring Hill, Hockley, Birmingham, United Kingdom, B18 7BS

Director07 October 2013Active
158-164, Spring Hill, Birmingham, B18 7BS

Director15 October 2013Active
284 - 288, Yardley Road, Yardley, Birmingham, England, B25 8LT

Director13 August 2016Active
284 - 288, Yardley Road, Yardley, Birmingham, England, B25 8LT

Director05 March 2018Active
284 - 288, Yardley Road, Yardley, Birmingham, England, B25 8LT

Director08 November 2017Active

People with Significant Control

Ms Bader Un Nisa
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:284 - 288, Yardley Road, Birmingham, England, B25 8LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Esaam Akaash Khalid
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:284 - 288, Yardley Road, Birmingham, England, B25 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Khalid
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:The Bell, Watling Street, Stafford, England, ST19 9LN
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 (6 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
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-10-19Gazette

Gazette filings brought up to date.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-12-01Address

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

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-15Officers

Appoint person director company with name date.

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2019-02-15Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-03-17Officers

Termination director company with name termination date.

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2018-03-17Officers

Appoint person director company with name date.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2018-01-30Officers

Termination director company with name termination date.

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