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PETPS (BIRMINGHAM) CAPITAL LIMITED

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

This company is commonly known as Petps (birmingham) Capital Limited. The company was founded 6 years ago and was given the registration number 10836221. The firm's registered office is in BIRMINGHAM. You can find them at 10 Woodcock Street, , Birmingham, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:PETPS (BIRMINGHAM) CAPITAL LIMITED
Company Number:10836221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:10 Woodcock Street, Birmingham, United Kingdom, B7 4BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Woodcock Street, Birmingham, United Kingdom, B7 4BL

Director02 September 2022Active
Birmingham City Council, Council House, Victoria Square, Birmingham, United Kingdom, B1 1BB

Director26 June 2017Active
10, Woodcock Street, Birmingham, United Kingdom, B7 4BL

Director13 March 2018Active
10, Woodcock Street, Birmingham, United Kingdom, B7 4BL

Director19 August 2020Active
Birmingham City Council, Council House, Victoria Square, Birmingham, United Kingdom, B1 1BB

Director26 June 2017Active
10, Woodcock Street, Birmingham, United Kingdom, B7 4BL

Director04 November 2021Active
10, Woodcock Street, Birmingham, United Kingdom, B7 4BL

Director29 November 2017Active
10, Woodcock Street, Birmingham, United Kingdom, B7 4BL

Director05 July 2021Active

People with Significant Control

Mr Michael Francis O'Donnell
Notified on:26 July 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:10, Woodcock Street, Birmingham, United Kingdom, B7 4BL
Nature of control:
  • Significant influence or control
Birmingham City Council
Notified on:26 June 2017
Status:Active
Country of residence:United Kingdom
Address:Birmingham City Council, Council House, Birmingham, United Kingdom, B1 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-28Officers

Termination director company with name termination date.

Download
2023-12-19Accounts

Accounts with accounts type small.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Officers

Appoint person director company with name date.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-11-01Accounts

Accounts with accounts type small.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-02-03Accounts

Accounts with accounts type small.

Download
2020-08-26Officers

Termination director company with name termination date.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type small.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-03-20Officers

Appoint person director company with name date.

Download
2018-03-20Officers

Termination director company with name termination date.

Download
2017-12-05Persons with significant control

Cessation of a person with significant control.

Download
2017-12-05Officers

Appoint person director company with name date.

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