BIRMINGHAM BANK LIMITED: Filings

  • Overview

    Company NameBIRMINGHAM BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00555071
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIRMINGHAM BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    51 pagesAA

    Termination of appointment of Emma O'sullivan as a secretary on Jun 10, 2026

    1 pagesTM02

    Secretary's details changed for Mr Matthew Underhill on Apr 10, 2026

    1 pagesCH03

    Confirmation statement made on Apr 09, 2026 with updates

    4 pagesCS01

    Appointment of Mr Matthew Underhill as a secretary on Apr 01, 2026

    2 pagesAP03

    Appointment of Mr Nicholas John Calamari as a director on Dec 19, 2025

    2 pagesAP01

    Notification of Better Home and Finance Holding Company as a person with significant control on Dec 22, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 19, 2026

    2 pagesPSC09

    Termination of appointment of Kevin Ryan as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on May 27, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 95,137,932
    3 pagesSH01

    Appointment of Mr Alan Watkin Jarman as a director on Apr 11, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Statement of capital following an allotment of shares on Jan 27, 2025

    • Capital: GBP 77,637,932
    3 pagesSH01

    Appointment of Mr Kevin Ryan as a director on Oct 25, 2024

    2 pagesAP01

    Termination of appointment of Michael Gary Lamont as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Mark St John Stephens as a director on Aug 27, 2024

    1 pagesTM01

    Confirmation statement made on May 27, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Statement of capital following an allotment of shares on Jan 17, 2024

    • Capital: GBP 60,137,932
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 30,137,932
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 24, 2023

    • Capital: GBP 10,637,932
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 24, 2023

    • Capital: GBP 10,637,932
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 08, 2024Clarification A second filed SH01 was registered on 08/02/2024.

    Director's details changed for Mr Andrew Julian Holmes on Dec 14, 2022

    2 pagesCH01

    Appointment of Mr Chris Weller as a director on Dec 08, 2023

    2 pagesAP01

    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