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BIRMINGHAM INNOVATIONS LTD

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

This company is commonly known as Birmingham Innovations Ltd. The company was founded 14 years ago and was given the registration number 07083860. The firm's registered office is in BIRMINGHAM. You can find them at No.3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BIRMINGHAM INNOVATIONS LTD
Company Number:07083860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2009
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:No.3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, England, B3 1TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, One Temple Row, Birmingham, B2 5LG

Director22 December 2010Active
8th Floor, One Temple Row, Birmingham, B2 5LG

Director22 December 2010Active
7c, Sillwood Road, Brighton, United Kingdom, BN1 2LF

Secretary23 November 2009Active
7c, Sillwood Road, Brighton, United Kingdom, BN1 2LF

Director23 November 2009Active

People with Significant Control

Birmingham Innovations Holdings Ltd
Notified on:07 February 2021
Status:Active
Country of residence:England
Address:Plumbob House, Valepits Road, Birmingham, England, B33 0TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Proud
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:No.3 Caroline Court, 13 Caroline Street, Birmingham, England, B3 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-12Insolvency

Liquidation in administration progress report.

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2023-10-07Insolvency

Liquidation in administration progress report.

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2023-08-31Insolvency

Liquidation in administration extension of period.

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2023-03-30Insolvency

Liquidation in administration progress report.

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2022-10-11Insolvency

Liquidation in administration result creditors meeting.

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2022-09-20Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-09-16Insolvency

Liquidation in administration proposals.

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2022-09-14Address

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

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2022-09-13Insolvency

Liquidation in administration appointment of administrator.

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2022-03-24Accounts

Change account reference date company current extended.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-01Address

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

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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