This company is commonly known as Birmingham Prototypes Limited. The company was founded 20 years ago and was given the registration number 05090486. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, West Midlands. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | BIRMINGHAM PROTOTYPES LIMITED |
|---|---|---|
| Company Number | : | 05090486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG | Secretary | 31 March 2004 | Active |
| Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG | Director | 06 June 2017 | Active |
| Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG | Director | 31 March 2004 | Active |
| Bpl Engineering Holdings Limited | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Crabtree Close, Birmingham, England, B31 3XG |
| Nature of control | : |
|
| Mr Michael David Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG |
| Nature of control | : |
|
| Mrs Marie Ann Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Change of name | Certificate change of name company. | Download |
| 2022-01-18 | Change of name | Change of name notice. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.