This company is commonly known as Birmingham City Plc. The company was founded 27 years ago and was given the registration number 03304408. The firm's registered office is in . You can find them at St Andrews Stadium, Birmingham, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BIRMINGHAM CITY PLC |
|---|---|---|
| Company Number | : | 03304408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1997 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Andrews Stadium, Birmingham, B9 4NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Andrews Stadium, Birmingham, B9 4NH | Director | 13 July 2023 | Active |
| St Andrews Stadium, Birmingham, B9 4NH | Director | 13 July 2023 | Active |
| St Andrews Stadium, Birmingham, B9 4NH | Director | 13 July 2023 | Active |
| St Andrews Stadium, Birmingham, B9 4NH | Director | 13 July 2023 | Active |
| St Andrews Stadium, Birmingham, B9 4NH | Director | 13 July 2023 | Active |
| Room 1200, 12th Floor, Wing On Centre, 111 Connaught Road Central, Sheung Wan, China, | Director | 08 November 2016 | Active |
| St Andrews Stadium, Birmingham, B9 4NH | Director | 13 July 2023 | Active |
| 83 Station Road, Cropston, Leicester, LE7 7HG | Secretary | 14 January 1997 | Active |
| Flat G, 9/F,, The Metropolis Tower 4,, Tseung Kwan O, Hong Kong, | Secretary | 07 December 2012 | Active |
| Unit 1901 & 1910, 19/F Harbour Centre, 25 Harbour Road, Wanchai, Peoples Republic Of China, | Secretary | 09 November 2009 | Active |
| St Andrews Stadium, Birmingham, B9 4NH | Secretary | 26 June 2015 | Active |
| Units 1901 & 1910, 19/F, Harbour Centre, 25 Harbour Centre,, Wanchai,, China, | Secretary | 24 April 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 January 1997 | Active |
| 83 Station Road, Cropston, Leicester, LE7 7HG | Director | 14 January 1997 | Active |
| Timbers, Main Street, Fiskerton, NG25 0UL | Director | 13 February 1997 | Active |
| 78 Grove Road, Knowle, Solihull, B93 0PL | Director | 14 January 1997 | Active |
| The Chalet, Tupwood Lane, Caterham, CR3 6ET | Director | 14 January 1997 | Active |
| Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, TN3 8BG | Director | 14 January 1997 | Active |
| Unit 8603, Level 86, International Commerce Centre, 1 Austin Road West, Kowloon, People's Republic Of China, | Director | 13 October 2009 | Active |
| St Andrews Stadium, Cattell Road, Birmingham, United Kingdom, B9 4RL | Director | 01 January 2014 | Active |
| St Andrews Stadium, Birmingham, B9 4NH | Director | 11 July 2011 | Active |
| St Andrews Stadium, Cattell Road, Birmingham, United Kingdom, B9 4RL | Director | 01 January 2014 | Active |
| Bradford House, Bradford Lane, Belbroughton, DY9 0DP | Director | 04 February 2002 | Active |
| Birch Hall Coppice Row, Theydon Bois, Epping, CM16 7DR | Director | 14 January 1997 | Active |
| St Andrews Stadium, Birmingham, B9 4NH | Director | 13 July 2023 | Active |
| 2 Drawbridge Cottages, Old Warwick Road Lapworth, Solihull, B94 6AP | Director | 25 October 2005 | Active |
| Unit 1901 & 1910, 19/F Harbour Centre, 25 Harbour Road, Wanchai, Peoples Republic Of China, | Director | 13 October 2009 | Active |
| St Andrews Stadium, Birmingham, B9 4NH | Director | 11 July 2011 | Active |
| Room 1200 12th Floor Wing On Centre, 111 Connaught Road Central, Sheung Wan, China, | Director | 08 November 2016 | Active |
| Room 1200 12th Floor Wing On Centre, 111 Connaught Road Central, Sheung Wan, China, | Director | 08 November 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 January 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 14 January 1997 | Active |
| Shelby Companies Limited | ||
| Notified on | : | 13 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, United Kingdom, B3 2JR |
| Nature of control | : |
|
| Birmingham Sports Holdings Limited | ||
| Notified on | : | 13 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | 4th Floor, Harbour Place, George Town, Cayman Islands, |
| Nature of control | : |
|
| Cho Hung Paul Suen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Room 1200, 12th Floor, Sheung Wan, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-07-21 | Resolution | Resolution. | Download |
| 2023-07-20 | Incorporation | Memorandum articles. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Resolution | Resolution. | Download |
| 2023-07-03 | Incorporation | Re registration memorandum articles. | Download |
| 2023-07-03 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-07-03 | Change of name | Reregistration public to private company. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
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