BIRMINGHAM PROTOTYPES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | BIRMINGHAM PROTOTYPES LIMITED |
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| Company Number | : | 05090486 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 2004 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 25110 - Manufacture of metal structures and parts of structures
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Office Address & Contact
| Registered Address | : | Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Bpl Engineering Holdings Limited |
| Notified on | : | 19 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4, Crabtree Close, Birmingham, England, B31 3XG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Michael David Adams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Marie Ann Adams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)