UKBizDB.co.uk

BOOKMAKERS OF BIRMINGHAM LIMITED

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

This company is commonly known as Bookmakers Of Birmingham Limited. The company was founded 61 years ago and was given the registration number 00756056. The firm's registered office is in BIRMINGHAM. You can find them at 51 Norman Avenue, Harborne, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOOKMAKERS OF BIRMINGHAM LIMITED
Company Number:00756056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Norman Avenue, Harborne, Birmingham, West Midlands, B32 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Norman Avenue, Harborne, Birmingham, B32 2EY

Secretary15 February 2001Active
40 Ascot Road, Birmingham, B13 9EL

Director15 February 2001Active
51 Norman Avenue, Harborne, Birmingham, B32 2EY

Director15 February 2001Active
48 Norman Avenue, Harborne, Birmingham, B32 2EY

Secretary-Active
Guys Cottage, Avon Dassett, Southam, CV47 2AR

Director15 February 2001Active
48 Norman Avenue, Harborne, Birmingham, B32 2EY

Director-Active
48 Norman Avenue, Harborne, Birmingham, B32 2EY

Director-Active

People with Significant Control

Ms Sally Rodgers
Notified on:01 April 2020
Status:Active
Date of birth:August 1964
Nationality:British
Address:51 Norman Avenue, Birmingham, B32 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Rodgers
Notified on:01 April 2020
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:40, Ascot Road, Birmingham, England, B13 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Anne Hirst
Notified on:31 May 2017
Status:Active
Date of birth:January 1961
Nationality:British
Address:51 Norman Avenue, Birmingham, B32 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-02-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Persons with significant control

Notification of a person with significant control.

Download
2020-10-21Persons with significant control

Notification of a person with significant control.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type micro entity.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-04Persons with significant control

Notification of a person with significant control.

Download
2018-01-05Accounts

Accounts with accounts type micro entity.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-11Accounts

Accounts with accounts type total exemption small.

Download
2015-06-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.