This company is commonly known as Birmingham Midshires Financial Services Limited. The company was founded 35 years ago and was given the registration number 02319628. The firm's registered office is in WEST YORKSHIRE. You can find them at Trinity Road, Halifax, West Yorkshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02319628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1988 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS | Director | 26 June 2023 | Active |
| 7 Fairlawn Gardens, Shrewsbury, SY3 9QT | Secretary | 01 October 1999 | Active |
| Village Farm, Eaton Upon Tern, Market Drayton, TF9 2BX | Secretary | - | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 25 November 2011 | Active |
| C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | Secretary | 13 June 2006 | Active |
| 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | Secretary | 12 January 2004 | Active |
| 92 Finchfield Lane, Finchfield, Wolverhampton, WV3 8ET | Secretary | 16 March 1999 | Active |
| 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | Secretary | 12 June 2003 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 19 February 2013 | Active |
| 155, Bishopsgate, London, United Kingdom, EC2M 3YB | Director | 21 April 2017 | Active |
| Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, DY10 3UR | Director | 29 September 2000 | Active |
| The Ferns Histons Hill, Codsall, Wolverhampton, WV8 2EY | Director | - | Active |
| Barnett Way, Gloucester, United Kingdom, GL4 3RL | Director | 28 July 2015 | Active |
| C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | Director | 04 August 2008 | Active |
| Ivy Cottage, Strawmoor Lane, Oaken, WV8 2HY | Director | - | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AS | Director | 30 September 2010 | Active |
| 22 Ivetsey Close, Wheaton Aston, Stafford, ST19 9QR | Director | 20 August 1998 | Active |
| C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, Ireland, EH1 1YZ | Director | 30 September 2010 | Active |
| Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW | Director | 31 December 2020 | Active |
| Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, GL4 3RL | Director | 22 August 2012 | Active |
| The Keepers 17 Bellemere Road, Hampton In Arden, Solihull, B92 0AN | Director | 27 June 2005 | Active |
| Newbury House, 30 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG | Director | 04 August 2008 | Active |
| 490 Streetsbrook Road, Solihull, B91 1RN | Director | 13 July 1999 | Active |
| Trinity Road, Halifax, HX1 2RG | Director | 16 February 2005 | Active |
| Beech House, Wolverhampton Road, Shifnal, TF11 9HA | Director | 01 November 1996 | Active |
| Gretton Mill, Gilberries Lane Cardington, Church Stretton, SY6 7HZ | Director | 10 September 2001 | Active |
| C/O Hbos Plc, Trinity Road, Halifax, HX1 2RG | Corporate Director | 02 August 2010 | Active |
| Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mound, Edinburgh, United Kingdom, EH1 1YZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-07-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Address | Change sail address company with old address new address. | Download |
| 2023-01-06 | Address | Change sail address company with old address new address. | Download |
| 2023-01-06 | Address | Move registers to sail company with new address. | Download |
| 2023-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Address | Change sail address company with old address new address. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
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