BIRMINGHAM SPECIALITIES LIMITED

Overview

Company Name	BIRMINGHAM SPECIALITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00230677
Jurisdiction	England/Wales
Date of Creation	May 23, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRMINGHAM SPECIALITIES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BIRMINGHAM SPECIALITIES LIMITED located?

Registered Office Address	Lincoln Works, Moor Lane Witton, B6 7HE Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for BIRMINGHAM SPECIALITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BIRMINGHAM SPECIALITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for BIRMINGHAM SPECIALITIES LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Accounts for a small company made up to Dec 31, 2025	11 pages	AA

May 09, 2026	Change of details for Indutrade Uk Limited as a person with significant control on May 08, 2026	2 pages	PSC05

May 09, 2026	Change of details for Indutrade Uk Limited as a person with significant control on May 08, 2026	2 pages	PSC05

May 08, 2026	Appointment of Mr James Andrew Durdey as a director on Apr 13, 2026	2 pages	AP01

May 08, 2026	Change of details for Indutrade Uk Limited as a person with significant control on May 08, 2026	2 pages	PSC05

Oct 16, 2025	Appointment of Mr Neil Robert Matthews as a director on Oct 14, 2025	2 pages	AP01

Oct 16, 2025	Termination of appointment of Keith Robert Gardner as a director on Oct 14, 2025	1 pages	TM01

Sep 29, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Oct 31, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 05, 2023	Termination of appointment of Wendy Ann Hickson as a director on Aug 31, 2023	1 pages	TM01

Sep 05, 2023	Termination of appointment of Wendy Ann Hickson as a secretary on Aug 31, 2023	1 pages	TM02

Sep 05, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Dec 03, 2021	Termination of appointment of Paul Alfred Lebbon as a director on Nov 30, 2021	1 pages	TM01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Director's details changed for Mr Scott Andrew Mawby on Sep 28, 2020	2 pages	CH01

Aug 24, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Jul 09, 2020	Termination of appointment of Kenneth John Stonehill as a director on Jun 30, 2020	1 pages	TM01

Mar 02, 2020	Appointment of Mr Scott Andrew Mawby as a director on Feb 19, 2020	2 pages	AP01

View All Filings

Who are the officers of BIRMINGHAM SPECIALITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURDEY, James Andrew Lincoln Works, Moor Lane Witton, B6 7HE Birmingham	Apr 13, 2026		Director	Lincoln Works, Moor Lane Witton, B6 7HE Birmingham	England	British	1978-8	239262450002
MATTHEWS, Neil Robert Elizabeth Way Enfield Ind Est B97 6BL Redditch Micro Spring And Presswork Co Ltd Worcester England	Oct 14, 2025		Director	Elizabeth Way Enfield Ind Est B97 6BL Redditch Micro Spring And Presswork Co Ltd Worcester England	England	British	1973-2	185015010001
MAWBY, Scott Andrew Lincoln Works, Moor Lane Witton, B6 7HE Birmingham	Feb 19, 2020		Director	Lincoln Works, Moor Lane Witton, B6 7HE Birmingham	England	British	1973-7	267697770002
ROWLANDS, Peter Ian Lower Broad Oak Road West Hill EX11 1XQ Ottery St. Mary Trenell Devon England	Jun 18, 2014		Director	Lower Broad Oak Road West Hill EX11 1XQ Ottery St. Mary Trenell Devon England	England	British	1968-5	183750690001
BETTINSON, Richard Charles 36a Westfield Road Edgbaston B15 3QG Birmingham West Midlands		Oct 19, 2006	Secretary	36a Westfield Road Edgbaston B15 3QG Birmingham West Midlands		British		15443180002
HICKSON, Wendy Ann Lincoln Works, Moor Lane Witton, B6 7HE Birmingham	Oct 19, 2006	Aug 31, 2023	Secretary	Lincoln Works, Moor Lane Witton, B6 7HE Birmingham		British		117432360001
BETTINSON, Anthony Edward 31 Britannia Square WR1 3DH Worcester Worcestershire		Mar 31, 2001	Director	31 Britannia Square WR1 3DH Worcester Worcestershire		British	1936-5	5126580002
BETTINSON, John Stratford Caldrees Cottage 2 Butchers Hill Ickleton CB10 1SR Saffron Walden Essex		Apr 03, 2000	Director	Caldrees Cottage 2 Butchers Hill Ickleton CB10 1SR Saffron Walden Essex		British	1907-10	15496540001
BETTINSON, John Richard, Dr Tetstill Mill Neen Sollars DY14 9AH Kidderminster Shropshire		Jun 18, 2014	Director	Tetstill Mill Neen Sollars DY14 9AH Kidderminster Shropshire	United Kingdom	British	1932-6	2572820011
BETTINSON, Richard Charles 36a Westfield Road Edgbaston B15 3QG Birmingham West Midlands		May 20, 2015	Director	36a Westfield Road Edgbaston B15 3QG Birmingham West Midlands	United Kingdom	British	1941-6	15443180002
GARDNER, Keith Robert Lincoln Works, Moor Lane Witton, B6 7HE Birmingham	May 04, 2018	Oct 14, 2025	Director	Lincoln Works, Moor Lane Witton, B6 7HE Birmingham	England	British	1963-5	127842580004
HICKSON, Wendy Ann Lincoln Works, Moor Lane Witton, B6 7HE Birmingham	Jun 18, 2014	Aug 31, 2023	Director	Lincoln Works, Moor Lane Witton, B6 7HE Birmingham	England	British	1964-8	189715200001
HJALMARSON, Claes Harald Hjalmar Fogdevagen Skarpnack 14 128 38 Sweden	Jun 18, 2014	May 20, 2015	Director	Fogdevagen Skarpnack 14 128 38 Sweden	Sweden	Swedish	1954-4	189034130001
KNUTSSON, Anders Birger Idunavagen 37141 Karlskrona 12 Sweden	Oct 23, 2014	Feb 22, 2019	Director	Idunavagen 37141 Karlskrona 12 Sweden	Sweden	Swedish	1963-12	192236150001
LEBBON, Paul Alfred Moor Lane B6 7HE Birmingham Lincoln Works England	Feb 22, 2019	Nov 30, 2021	Director	Moor Lane B6 7HE Birmingham Lincoln Works England	England	British	1958-2	213266140001
STONEHILL, Kenneth John Ludlows Lane Hatton CV35 7HX Warwick Newlands Croft United Kingdom		Jun 30, 2020	Director	Ludlows Lane Hatton CV35 7HX Warwick Newlands Croft United Kingdom	England	British	1954-5	15496550005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRMINGHAM SPECIALITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Indutrade Uk Limited

Apr 06, 2016

Cobnar Wood Close

Chesterfield Trading Estate

S41 9RQ Chesterfield

Unit 1

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	England And Wales
Registration Number	9287563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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