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

    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

    Amended full accounts made up to Dec 31, 2022

    42 pagesAAMD

    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