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BIRMINGHAM TIN BOX CO.,LIMITED

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

This company is commonly known as Birmingham Tin Box Co.,limited. The company was founded 65 years ago and was given the registration number 00607793. The firm's registered office is in . You can find them at 82 Cliveland Street, Birmingham, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BIRMINGHAM TIN BOX CO.,LIMITED
Company Number:00607793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1958
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:82 Cliveland Street, Birmingham, B19 3SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Cliveland Street, Birmingham, United Kingdom, B19 3SN

Director21 December 2023Active
82, Cliveland Street, Birmingham, United Kingdom, B19 3SN

Secretary30 April 2003Active
526 Walsall Road, Great Barr, Birmingham, B42 1LR

Secretary-Active
526 Walsall Road, Great Barr, Birmingham, B42 1LR

Director-Active
526 Walsall Road, Great Barr, Birmingham, B42 1LR

Director-Active
82, Cliveland Street, Birmingham, United Kingdom, B19 3SN

Director30 July 1992Active

People with Significant Control

Nigel Richard John Ingram
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:82 Cliveland Street, B19 3SN
Nature of control:
  • Significant influence or control
Regton Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:82 Cliveland Street, Birmingham, United Kingdom, B19 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type small.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type small.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Termination secretary company with name termination date.

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2019-07-10Mortgage

Mortgage satisfy charge full.

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2019-01-09Accounts

Accounts with accounts type small.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-01-15Accounts

Accounts with accounts type small.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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