UKBizDB.co.uk

BIRMINGHAM INDUSTRIES LTD

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

This company is commonly known as Birmingham Industries Ltd. The company was founded 4 years ago and was given the registration number 12674881. The firm's registered office is in BIRMINGHAM. You can find them at 27 Middlepark Drive, Northfield, Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BIRMINGHAM INDUSTRIES LTD
Company Number:12674881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:27 Middlepark Drive, Northfield, Birmingham, England, B31 2FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Quarter House, Juniper Drive, London, England, SW18 1GX

Director16 June 2020Active
Unit 2.10, King Street, London, England, EC2V 8AU

Director21 May 2021Active
64 Quarter House, Juniper Drive, London, England, SW18 1GX

Director01 January 2022Active
Unit 2.10, King Street, London, England, EC2V 8AU

Director16 June 2020Active

People with Significant Control

Mr Bharath Varadharajan
Notified on:16 June 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:27, Middlepark Drive, Birmingham, England, B31 2FL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sundaraparipooranan Pakshirajan
Notified on:16 June 2020
Status:Active
Date of birth:May 1970
Nationality:Citizen Of Vanuatu
Country of residence:England
Address:64 Quarter House, Juniper Drive, London, England, SW18 1GX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Accounts

Change account reference date company current extended.

Download
2023-09-01Officers

Termination director company with name termination date.

Download
2023-05-09Gazette

Gazette filings brought up to date.

Download
2023-05-07Accounts

Accounts with accounts type total exemption full.

Download
2023-05-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Gazette

Gazette notice compulsory.

Download
2022-06-15Persons with significant control

Cessation of a person with significant control.

Download
2022-06-15Officers

Termination director company with name termination date.

Download
2022-01-03Officers

Appoint person director company with name date.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Address

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

Download
2021-09-08Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2020-07-27Persons with significant control

Notification of a person with significant control.

Download
2020-06-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.