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BIRMINGHAM MAILING CASES LIMITED

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

This company is commonly known as Birmingham Mailing Cases Limited. The company was founded 100 years ago and was given the registration number 00191153. The firm's registered office is in ERDINGTON. You can find them at 6-8 Machin Works, Machin Road, Erdington, Birmingham. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:BIRMINGHAM MAILING CASES LIMITED
Company Number:00191153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1923
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:6-8 Machin Works, Machin Road, Erdington, Birmingham, B23 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverhill, Barton-Under-Neepwood, Burton-On-Trent, DE13 8AG

Secretary-Active
Silver Hill, Barton-Under-Needwood, Burton-On-Trent, DE13 8AG

Director-Active
Silverhill, Barton-Under-Neepwood, Burton-On-Trent, DE13 8AG

Director-Active
6-8 Machin Works, Machin Road, Erdington, B23 6DR

Director28 June 2005Active
6-8 Machin Works, Machin Road, Erdington, B23 6DR

Director23 August 2017Active

People with Significant Control

Mr Michael John Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:Silver Hill, Barton Gate, Burton-On-Trent, England, DE13 8AG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr William George Alfred Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Birmingham Mailing Cases, Machin Road, Birmingham, England, B23 6DR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-10-02Persons with significant control

Cessation of a person with significant control.

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2021-10-02Persons with significant control

Change to a person with significant control.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-08-31Officers

Change person director company with change date.

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2017-08-31Officers

Appoint person director company with name date.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Incorporation

Memorandum articles.

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2015-05-20Resolution

Resolution.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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