BIRMINGHAM BANK LIMITED
Overview
| Company Name | BIRMINGHAM BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00555071 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BANK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is BIRMINGHAM BANK LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3TT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRA BANK LIMITED | Jan 02, 2013 | Jan 02, 2013 |
| BIRA FINANCE LIMITED | May 18, 2011 | May 18, 2011 |
| THE HARDWARE FEDERATION FINANCE COMPANY LIMITED | Jun 15, 1990 | Jun 15, 1990 |
| HARDWARE FEDERATION FINANCE COMPANY LIMITED | Sep 24, 1955 | Sep 24, 1955 |
What are the latest accounts for BIRMINGHAM BANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRMINGHAM BANK LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for BIRMINGHAM BANK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Emma O'sullivan as a secretary on Jun 10, 2026 | 1 pages | TM02 | ||||||
Secretary's details changed for Mr Matthew Underhill on Apr 10, 2026 | 1 pages | CH03 | ||||||
Confirmation statement made on Apr 09, 2026 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Matthew Underhill as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||||||
Appointment of Mr Nicholas John Calamari as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||
Notification of Better Home and Finance Holding Company as a person with significant control on Dec 22, 2025 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 19, 2026 | 2 pages | PSC09 | ||||||
Termination of appointment of Kevin Ryan as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||||||
Appointment of Mr Alan Watkin Jarman as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||
Appointment of Mr Kevin Ryan as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Gary Lamont as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Mark St John Stephens as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 17, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 24, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 24, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Director's details changed for Mr Andrew Julian Holmes on Dec 14, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Chris Weller as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||
Amended full accounts made up to Dec 31, 2022 | 42 pages | AAMD | ||||||
Who are the officers of BIRMINGHAM BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERHILL, Matthew | Secretary | Swan Lane EC4R 3TN London Riverbank House England | 347034670001 | |||||||
| ARNOLD, Katrina Irene Matilda | Director | Eden Way CR6 9DP Warlingham 17 Surrey England | England | British | 232126950001 | |||||
| CALAMARI, Nicholas John | Director | 80th Floor NY 10007 New York 1 World Trade Center United States | United States | American | 347034310001 | |||||
| FISHER, Nicholas | Director | 2 Swan Lane EC4R 3TT London Riverbank House England | England | English | 310560880001 | |||||
| FROST, Peter | Director | 2 Swan Lane EC4R 3TT London Riverbank House England | England | British | 315026830001 | |||||
| HOLMES, Andrew Julian | Director | 2 Swan Lane EC4R 3TT London Riverbank House England | England | British | 71756500002 | |||||
| JARMAN, Alan Watkin | Director | 2 Swan Lane EC4R 3TT London Riverbank House England | United Kingdom | British | 303012010001 | |||||
| POTTER-PRICE, Susan | Director | Rashwood Close Hockley Heath B94 6SD Solihull 59 Rashwood Close West Midlands England | England | British | 165131960001 | |||||
| WELLER, Chris | Director | 2 Swan Lane EC4R 3TT London Riverbank House England | England | British | 317399950001 | |||||
| HAWKINS, Alan Keith | Secretary | Lehing Farm Headley Heath Lane B38 0DH Birmingham | British | 13199560002 | ||||||
| O'SULLIVAN, Emma | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House England | 278992040001 | |||||||
| STEVENS, Richard Henry | Secretary | 225 Bristol Road Edgbaston B5 7UB Birmingham | 267869860001 | |||||||
| BENTLEY, Peter Frederick George | Director | 48 Rowood Drive B92 9LT Solihull West Midlands | British | 13199520001 | ||||||
| BRAWN, David Malcolm | Director | 89 Brook Lane Walsall Wood WS9 9NA Walsall West Midlands | United Kingdom | British | 48103060001 | |||||
| BRYSON, Agnes Hamilton | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | United Kingdom | British | 212111020001 | |||||
| BURTON, Frank William | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | England | British | 196231120001 | |||||
| COLLINS, John Richard | Director | 16 Greswolde Road B91 1DZ Solihull West Midlands | United Kingdom | British | 39445460002 | |||||
| DRAPER, Trevor Ronald | Director | Cookshop Yard 100 High Street CM12 9BY Billericay The Billericay Cookshop Ltd Essex Uk | England | British | 87598550002 | |||||
| FERGUSON, James Hunter | Director | 21 Burgh Road KA9 1QU Prestwick Ayrshire | United Kingdom | British | 459580001 | |||||
| FIRTH, David Ian | Director | Busker Lane Skelmanthorpe HD8 9EP Huddersfield 10 West Yorkshire | England | British | 7194590001 | |||||
| FOLLETT, Ian | Director | 13 Nansavallon Road Gloweth TR1 3JY Truro Cornwall | British | 20847920001 | ||||||
| GOLDING, Andrew Neil | Director | London Road TN13 1AR Sevenoaks 41 Kent England | United Kingdom | English | 109195880004 | |||||
| HAWKINS, Alan Keith | Director | Lehing Farm Headley Heath Lane B38 0DH Birmingham | England | British | 13199560002 | |||||
| JARRETT, Robert Edwin | Director | 5 Cordell Close St Ives PE17 4UL Huntingdon Cambridgeshire | England | British | 19944650001 | |||||
| KINGDON, Gerald Roy | Director | 24 Winston Park EX36 3AY South Molton Devon | England | British | 4917910001 | |||||
| KINGDON, Gerald Ian | Director | Abbotts Acre Abbotts Road SO23 7EX Winchester | British | 13199570001 | ||||||
| KINGDON, Gerald Ian | Director | Abbotts Acre Abbotts Road SO23 7EX Winchester | British | 13199570001 | ||||||
| LAMONT, Michael Gary | Director | 2 Swan Lane EC4R 3TT London Riverbank House England | United Kingdom | American | 271278080003 | |||||
| LAWRENCE, Ian Michael | Director | 39 Ashgrove Close Marlbrook B60 1HW Bromsgrove Worcestershire | British | 56391730001 | ||||||
| LAWSON, John Francis | Director | Torr House Yealmpton PL8 2HR Plymouth Devon | United Kingdom | British | 10258220001 | |||||
| LAWSON, John Francis | Director | Torr House Yealmpton PL8 2HR Plymouth Devon | United Kingdom | British | 10258220001 | |||||
| LEWIS, Howard Thomas | Director | Narberth Road SA70 8HT Tenby Glebe House Pembrokeshire United Kingdom | Wales | British | 15480360002 | |||||
| LOCKE, Alan Overt | Director | Old Hall Cow Square TA11 7NG Somerton Somerset | British | 47742450001 | ||||||
| MARSHALL, Cecil | Director | 73 Seaforth Road Seaforth L21 3TX Liverpool Merseyside | British | 13199540001 | ||||||
| MCCARTNEY, Thomas Graham | Director | Bordesley Court CV32 6NR Leamington Spa 1 Warwickshire | British | 134824640001 |
Who are the persons with significant control of BIRMINGHAM BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Better Home And Finance Holding Company | Dec 22, 2025 | World Trade Center 80th Floor, Suite A New York 3 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lee Oscar Bushell | Jan 08, 2021 | 2 Swan Lane EC4R 3TT London Riverbank House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bira Trading Limited | Nov 16, 2020 | Bristol Road B5 7UB Birmingham 225 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIRMINGHAM BANK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2023 | Dec 22, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 27, 2017 | Nov 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0