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THE BIRMINGHAM MINT LIMITED

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

This company is commonly known as The Birmingham Mint Limited. The company was founded 20 years ago and was given the registration number 04836565. The firm's registered office is in BRIERLEY HILL. You can find them at Swinford House, Albion Street, Brierley Hill, West Midlands. This company's SIC code is 24410 - Precious metals production.

Company Information

Name:THE BIRMINGHAM MINT LIMITED
Company Number:04836565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production

Office Address & Contact

Registered Address:Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swinford House, Albion Street, Brierley Hill, DY5 3EE

Secretary28 October 2016Active
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Director02 September 2009Active
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Secretary17 July 2003Active
The Manor, Short Lane, Barton Under Needwood, Burton On Trent, DE13 8LB

Director20 October 2003Active
Thornberry Grange, Thorney Lanes, Newborough, DE13 8RZ

Director20 October 2003Active
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Director11 October 2004Active
53, Yockley Close, Camberley, GU15 1QQ

Director17 July 2003Active

People with Significant Control

Mr Maxim John Law
Notified on:22 November 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Swinford House, Albion Street, Brierley Hill, DY5 3EE
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 (6 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
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2016-10-31Officers

Appoint person secretary company with name date.

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2016-10-31Officers

Termination secretary company with name termination date.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Officers

Termination director company with name termination date.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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