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ITC (BHAM) LIMITED

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

This company is commonly known as Itc (bham) Limited. The company was founded 20 years ago and was given the registration number 04947949. The firm's registered office is in BIRMINGHAM. You can find them at Alexander House, 60 - 61 Tenby Street North, Birmingham, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:ITC (BHAM) LIMITED
Company Number:04947949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:Alexander House, 60 - 61 Tenby Street North, Birmingham, B1 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Normandy Road, Perry Barr, Birmingham, B20 3AX

Secretary04 November 2003Active
27 Normandy Road, Perry Barr, Birmingham, B20 3AX

Director10 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 2003Active
25 Normandy Road, Perry Barr, Birmingham, B20 3AX

Director04 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mohammed Farhan Hussain Azad
Notified on:07 November 2018
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:27, Normandy Road, Birmingham, England, B20 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Suleha Azad
Notified on:07 November 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:27, Normandy Road, Birmingham, England, B20 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Abul Azad
Notified on:30 October 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:27, Normandy Road, Birmingham, England, B20 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suleha Azad
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:Alexander House, 60 - 61 Tenby Street North, Birmingham, B1 3EG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Persons with significant control

Change to a person with significant control.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-16Confirmation statement

Confirmation statement with updates.

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2017-12-16Persons with significant control

Notification of a person with significant control.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-11Capital

Capital allotment shares.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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