BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED

BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02188998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED?

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

    Where is BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED located?

    Registered Office Address
    Union
    Albert Square
    M2 6LW Manchester
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    BALTORTEN LIMITEDNov 05, 1987Nov 05, 1987

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 021889980007 in full

    4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023

    2 pagesAP01

    Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Peter Andrew Crowther as a director on Nov 03, 2023

    1 pagesTM01

    Appointment of Ciara Keeling as a director on Oct 04, 2023

    2 pagesAP01

    Director's details changed for Peter Andrew Crowther on Sep 14, 2023

    2 pagesCH01

    Director's details changed for Mrs Kate Victoria Lawlor on Sep 14, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    10 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    10 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish117797270006
    KEELING, Ciara
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish276165190001
    OGLESBY, Christopher George
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish53530470002
    TOPPS, Bradley Lloyd Oliver
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish283785670001
    HARRIS, Derek William
    19 Croft Close
    Elford
    B79 9BU Tamworth
    Staffordshire
    Secretary
    19 Croft Close
    Elford
    B79 9BU Tamworth
    Staffordshire
    British10161990001
    KUMAR, Rajesh
    Innovation Birmingham Campus
    Holt Street, Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    West Midlands
    England
    Secretary
    Innovation Birmingham Campus
    Holt Street, Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    West Midlands
    England
    165448420001
    LINES, Philip Ronald
    Holt Street
    Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    Secretary
    Holt Street
    Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    British103972820001
    ALDEN, John Edward Cambray
    21 Ellesboro Road
    Harborne
    B17 8PU Birmingham
    West Midlands
    Director
    21 Ellesboro Road
    Harborne
    B17 8PU Birmingham
    West Midlands
    EnglandBritish24643160001
    ALDEN, John Edward Cambray
    21 Ellesboro Road
    Harborne
    B17 8PU Birmingham
    West Midlands
    Director
    21 Ellesboro Road
    Harborne
    B17 8PU Birmingham
    West Midlands
    EnglandBritish24643160001
    ALI, Tahir
    Innovation Birmingham Campus
    Holt Street, Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    West Midlands
    England
    Director
    Innovation Birmingham Campus
    Holt Street, Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    West Midlands
    England
    United KingdomBritish107008190001
    ALI, Tahir
    Holt Street
    Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    Director
    Holt Street
    Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    United KingdomBritish107008190001
    BENNION, Ian
    Holt Street
    Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    Director
    Holt Street
    Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    United KingdomBritish126999180001
    BILLINGTON, David Charles, Professor
    46 School Lane
    B91 2QQ Solihull
    West Midlands
    Director
    46 School Lane
    B91 2QQ Solihull
    West Midlands
    British45096940001
    BLAIR, John Alexander, Professor
    26 Ferndale Park
    Pedmore
    DY9 0RB Stourbridge
    West Midlands
    Director
    26 Ferndale Park
    Pedmore
    DY9 0RB Stourbridge
    West Midlands
    British10162000001
    BORE, Albert, Sir
    Innovation Birmingham Campus
    Holt Street, Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    West Midlands
    England
    Director
    Innovation Birmingham Campus
    Holt Street, Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    West Midlands
    England
    EnglandBritish2125550006
    BROOKS, Martin John
    88 Lordswood Road
    Harborne
    B17 9BY Birmingham
    West Midlands
    Director
    88 Lordswood Road
    Harborne
    B17 9BY Birmingham
    West Midlands
    EnglandBritish9932360001
    COYNE, Francis Vincent
    82 Benedon Road
    Sheldon
    B26 2NJ Birmingham
    West Midlands
    Director
    82 Benedon Road
    Sheldon
    B26 2NJ Birmingham
    West Midlands
    British99176760001
    COYNE, Gerard
    6 Barron Road
    B31 2ER Birmingham
    West Midlands
    Director
    6 Barron Road
    B31 2ER Birmingham
    West Midlands
    British54311290001
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish117797270004
    CROWTHER, Peter Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish102710080004
    DAWKINS, Nigel
    33 Woodlands Park Road
    Bournville
    B30 1EZ Birmingham
    West Midlands
    Director
    33 Woodlands Park Road
    Bournville
    B30 1EZ Birmingham
    West Midlands
    British13224890001
    EXTANCE, Philip, Dr
    Innovation Birmingham Campus
    Holt Street, Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    West Midlands
    England
    Director
    Innovation Birmingham Campus
    Holt Street, Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    West Midlands
    England
    United KingdomBritish49313900001
    FLELLO, Robert Charles Douglas
    23 Edenhurst Road
    B31 4PH Birmingham
    West Midlands
    Director
    23 Edenhurst Road
    B31 4PH Birmingham
    West Midlands
    British70238180001
    GREEN, Richard Michael
    Packwood 18 Grove Avenue
    Moseley
    B13 9RU Birmingham
    West Midlands
    Director
    Packwood 18 Grove Avenue
    Moseley
    B13 9RU Birmingham
    West Midlands
    United KingdomBritish35556010001
    HARDEMAN, Ken
    260b Kingstanding Road
    Oscott
    B44 8JP Birmingham
    West Midlands
    Director
    260b Kingstanding Road
    Oscott
    B44 8JP Birmingham
    West Midlands
    British99773960001
    HARDMAN, David John
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish61111250003
    HARTSHORNE, Dennis
    59 Bittell Road
    B45 8LX Barnt Green
    Worcestershire
    Director
    59 Bittell Road
    B45 8LX Barnt Green
    Worcestershire
    British57568610001
    HOWARD, Peter Roger
    2a Luttrell Road
    B74 2SR Sutton Coldfield
    West Midlands
    Director
    2a Luttrell Road
    B74 2SR Sutton Coldfield
    West Midlands
    United KingdomBritish3139440001
    HUDSON, Reginald Josiah, Hon Alderman
    36 Penns Lake Road
    B76 1LL Sutton Coldfield
    West Midlands
    Director
    36 Penns Lake Road
    B76 1LL Sutton Coldfield
    West Midlands
    British103832570001
    HUXTABLE, Timothy Luke
    Holt Street
    Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    Director
    Holt Street
    Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    EnglandBritish151923410001
    JACKSON, Albert Leslie Samuel, Honourary Alderman
    Dickies Meadow Dock Lane
    Bredon
    GL20 7LG Tewkesbury
    Gloucestershire
    Director
    Dickies Meadow Dock Lane
    Bredon
    GL20 7LG Tewkesbury
    Gloucestershire
    British10162030001
    KEMP, Philip Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish212027970002
    KENNEDY, Anthony Paul, Councillor
    25 Botteville Road
    Acocks Green
    B27 7YE Birmingham
    Director
    25 Botteville Road
    Acocks Green
    B27 7YE Birmingham
    British78777470001
    KING, Julia Elizabeth, Professor Dame
    Innovation Birmingham Campus
    Holt Street, Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    West Midlands
    England
    Director
    Innovation Birmingham Campus
    Holt Street, Birmingham Science Park Aston
    B7 4BB Birmingham
    Faraday Wharf
    West Midlands
    England
    EnglandBritish85621360001
    LATHAM, Rodney Vaughan, Professor
    18 Chantry Road
    Moseley
    B13 8DH Birmingham
    West Midlands
    Director
    18 Chantry Road
    Moseley
    B13 8DH Birmingham
    West Midlands
    British66816970001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Square
    M2 6LW Manchester
    Union
    England
    Apr 18, 2018
    Albert Square
    M2 6LW Manchester
    Union
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts 1985 And 2006
    Place RegisteredCompanies House
    Registration Number1720256
    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
    Victoria Square
    B1 1BB Birmingham
    The Council House
    England
    Apr 06, 2016
    Victoria Square
    B1 1BB Birmingham
    The Council House
    England
    Yes
    Legal FormGovernment Department
    Legal AuthorityEngland
    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.

    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