BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED

Overview

Company Name	BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02188943
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1987

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 TECHNOLOGY (VENTURE CAPITAL) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED located?

Registered Office Address	Union Albert Square M2 6LW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED?

Previous Company Names
Company Name	From	Until
JALTORTEN LIMITED	Nov 04, 1987	Nov 04, 1987

What are the latest accounts for BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 20, 2025	Application to strike the company off the register	3 pages	DS01

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Satisfaction of charge 021889430002 in full	4 pages	MR04

Jul 16, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023	2 pages	AP01

Jan 08, 2024	Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023	1 pages	TM01

Jan 08, 2024	Termination of appointment of Peter Andrew Crowther as a director on Nov 03, 2023	1 pages	TM01

Oct 25, 2023	Appointment of Ciara Keeling as a director on Oct 04, 2023	2 pages	AP01

Oct 19, 2023	Director's details changed for Peter Andrew Crowther on Sep 14, 2023	2 pages	CH01

Oct 19, 2023	Director's details changed for Mrs Kate Victoria Lawlor on Sep 14, 2023	2 pages	CH01

Jun 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

May 03, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of David John Hardman as a director on Dec 31, 2021	1 pages	TM01

Jun 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Jun 01, 2021	Appointment of Bradley Lloyd Oliver Topps as a director on May 17, 2021	2 pages	AP01

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Satisfaction of charge 021889430001 in full	4 pages	MR04

Mar 26, 2021	Registration of charge 021889430002, created on Mar 19, 2021	54 pages	MR01

Nov 25, 2020	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	1 pages	AD03

Nov 25, 2020	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	1 pages	AD02

Oct 01, 2020	Termination of appointment of Philip Andrew Kemp as a director on Sep 30, 2020	1 pages	TM01

View All Filings

Who are the officers of BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROTTY, Kevin James Albert Square M2 6LW Manchester Union England	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1976-3	Chartered Accountant	117797270006
KEELING, Ciara Albert Square M2 6LW Manchester Union England	Oct 04, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1984-6	Company Director	276165190001
OGLESBY, Christopher George Albert Square M2 6LW Manchester Union England	Apr 18, 2018		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1967-9	Company Director	53530470002
TOPPS, Bradley Lloyd Oliver Albert Square M2 6LW Manchester Union England	May 17, 2021		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1988-4	Director	283785670001
HARRIS, Derek William 19 Croft Close Elford B79 9BU Tamworth Staffordshire		Oct 21, 2008	Secretary	19 Croft Close Elford B79 9BU Tamworth Staffordshire		British			10161990001
KUMAR, Rajesh Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	Oct 24, 2011	Apr 18, 2018	Secretary	Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England					165449140001
LINES, Philip Ronald Holt Street Birmingham Science Park, Aston B7 4BB Birmingham Faraday Wharf,	Oct 21, 2008	Oct 24, 2011	Secretary	Holt Street Birmingham Science Park, Aston B7 4BB Birmingham Faraday Wharf,		British		Director Of Finance	103972820001
ALDEN, John Edward Cambray 21 Ellesboro Road Harborne B17 8PU Birmingham West Midlands	Oct 13, 1998	Oct 26, 1999	Director	21 Ellesboro Road Harborne B17 8PU Birmingham West Midlands	England	British	1947-2	Incorporated Taxation Practiti	24643160001
ALI, Tahir Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	Aug 17, 2011	Nov 27, 2013	Director	Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	United Kingdom	British	1971-10	Councillor	107008190001
ALI, Tahir Holt Street Birmingham Science Park, Aston B7 4BB Birmingham Faraday Wharf,	Nov 26, 2009	Jul 16, 2010	Director	Holt Street Birmingham Science Park, Aston B7 4BB Birmingham Faraday Wharf,	United Kingdom	British	1971-10	Councillor	107008190001
BLAIR, John Alexander, Professor 26 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands		Nov 11, 1992	Director	26 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands		British	1927-2	University Professor	10162000001
BORE, Albert, Sir Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	Mar 02, 2005	Nov 27, 2013	Director	Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	United Kingdom	British	1946-5	University Lecturer	2125550006
BORE, Albert, Sir 86 Featherstone Road Kings Heath B14 6BE Birmingham West Midlands	Jan 30, 2001	Oct 30, 2001	Director	86 Featherstone Road Kings Heath B14 6BE Birmingham West Midlands	United Kingdom	British	1946-5	University Lecturer	2125550006
BORE, Albert, Councillor 149 Russell Road Moseley B13 8RS Birmingham West Midlands		Jun 24, 1995	Director	149 Russell Road Moseley B13 8RS Birmingham West Midlands		British	1946-5	University Lecturer	2125550001
BROOKS, Martin John 88 Lordswood Road Harborne B17 9BY Birmingham West Midlands	Jun 24, 1995	Jul 29, 1997	Director	88 Lordswood Road Harborne B17 9BY Birmingham West Midlands	England	British	1955-7	Local Government Officer	9932360001
BYROM, Kevin Taylor Colordrives House 148 Widney Road Bentley Heath B93 9BL Solihull West Midlands	Oct 13, 1998	Oct 25, 2008	Director	Colordrives House 148 Widney Road Bentley Heath B93 9BL Solihull West Midlands	United Kingdom	British	1949-12	Banker	61877210001
COYNE, Francis Vincent 82 Benedon Road Sheldon B26 2NJ Birmingham West Midlands	Jul 23, 1996	Jul 28, 1998	Director	82 Benedon Road Sheldon B26 2NJ Birmingham West Midlands		British	1942-6	Systems Auditor	99176760001
COYNE, Gerard 6 Barron Road B31 2ER Birmingham West Midlands	Jul 29, 1997	Oct 10, 2000	Director	6 Barron Road B31 2ER Birmingham West Midlands		British	1967-4	Trade Union Research Assistant	54311290001
CRAWFORD, Frederick, Professor Sir 1 Arthur Road Edgbaston B15 2UW Birmingham West Midlands	Nov 09, 1993	Aug 31, 1996	Director	1 Arthur Road Edgbaston B15 2UW Birmingham West Midlands		British	1931-7	University Vice-Chancellor	39335550001
CROTTY, Kevin James Albert Square M2 6LW Manchester Union England	Apr 18, 2018	Nov 08, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1976-3	Chartered Accountant	117797270004
CROWTHER, Peter Andrew Albert Square M2 6LW Manchester Union England	Apr 18, 2018	Nov 03, 2023	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1972-5	Surveyor	102710080004
CUSTIS, Patrick James West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		Jun 15, 1993	Director	West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		British	1921-3	Chartered Accountant & Coy Director	1596490001
DAWKINS, Nigel 33 Woodlands Park Road Bournville B30 1EZ Birmingham West Midlands	Jul 08, 2003	Mar 02, 2005	Director	33 Woodlands Park Road Bournville B30 1EZ Birmingham West Midlands		British	1955-10	Software	13224890001
FLELLO, Robert Charles Douglas 23 Edenhurst Road B31 4PH Birmingham West Midlands	Jul 17, 2002	Mar 02, 2005	Director	23 Edenhurst Road B31 4PH Birmingham West Midlands		British	1966-1	Director	70238180001
HARDEMAN, Ken 260b Kingstanding Road Oscott B44 8JP Birmingham West Midlands	Mar 02, 2005	Jul 16, 2007	Director	260b Kingstanding Road Oscott B44 8JP Birmingham West Midlands		British	1936-1	Local Authority Councillor	99773960001
HARDMAN, David John Albert Square M2 6LW Manchester Union England	Dec 11, 2013	Dec 31, 2021	Director	Albert Square M2 6LW Manchester Union England	England	British	1957-1	Chief Executive	61111250003
HARTSHORNE, Dennis 59 Bittell Road B45 8LX Barnt Green Worcestershire		Jul 27, 1993	Director	59 Bittell Road B45 8LX Barnt Green Worcestershire		British	1946-1	Lecturer	57568610001
HUDSON, Reginald Josiah, Hon Alderman 36 Penns Lake Road B76 1LL Sutton Coldfield West Midlands	Mar 02, 2005	Nov 24, 2008	Director	36 Penns Lake Road B76 1LL Sutton Coldfield West Midlands		British	1928-8	Retired	103832570001
HUXTABLE, Timothy Luke Holt Street Birmingham Science Park, Aston B7 4BB Birmingham Faraday Wharf,	Jul 16, 2010	Jun 11, 2012	Director	Holt Street Birmingham Science Park, Aston B7 4BB Birmingham Faraday Wharf,	England	British	1973-2	Councillor	151923410001
JACKSON, Albert Leslie Samuel, Honourary Alderman Dickies Meadow Dock Lane Bredon GL20 7LG Tewkesbury Gloucestershire		Mar 02, 2005	Director	Dickies Meadow Dock Lane Bredon GL20 7LG Tewkesbury Gloucestershire		British	1918-1	Chairman & Company Director	10162030001
JOHNSTONE, Malcolm Donald 4 Twatling Road Barnt Green B45 8HT Birmingham West Midlands	Nov 10, 1992	Jun 04, 1993	Director	4 Twatling Road Barnt Green B45 8HT Birmingham West Midlands		British	1934-1	Bank Executive	49979620001
KEMP, Philip Andrew Albert Square M2 6LW Manchester Union England	Apr 18, 2018	Sep 30, 2020	Director	Albert Square M2 6LW Manchester Union England	England	British	1964-9	Chief Commercial Officer	212027970002
KENNEDY, Anthony Paul, Councillor 25 Botteville Road Acocks Green B27 7YE Birmingham	Oct 30, 2001	Jul 17, 2002	Director	25 Botteville Road Acocks Green B27 7YE Birmingham		British	1955-12	Business Development Manager	78777470001
KENNEDY, Anthony Paul, Councillor 25 Botteville Road Acocks Green B27 7YE Birmingham	Oct 10, 2000	Jan 30, 2001	Director	25 Botteville Road Acocks Green B27 7YE Birmingham		British	1955-12	Education Manager	78777470001
KING, Julia Elizabeth, Professor Dame Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	Feb 20, 2007	Sep 05, 2016	Director	Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf West Midlands England	England	British	1954-7	University Vice Chancellor	85621360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innovation Birmingham Limited

Apr 18, 2018

Albert Square

M2 6LW Manchester

Union

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Acts 1985 And 2006
Place Registered	Companies House
Registration Number	1720256

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Birmingham City Council

Apr 06, 2016

Victoria Square

B1 1BB Birmingham

The Council House

England

Yes

Legal Form	Government Department
Legal Authority	England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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