BIRMINGHAM CABLE LIMITED
Overview
| Company Name | BIRMINGHAM CABLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02244565 |
| 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 CABLE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BIRMINGHAM CABLE LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM CABLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUGHOPE LIMITED | Apr 15, 1988 | Apr 15, 1988 |
What are the latest accounts for BIRMINGHAM CABLE 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 CABLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for BIRMINGHAM CABLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 185 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021 | 1 pages | TM01 | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roderick Gregor Mcneil as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Who are the officers of BIRMINGHAM CABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom |
| 79050630041 | ||||||||||
| BOYLE, Julia Louise | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Company Director | 287980330001 | ||||||||
| HARDMAN, Mark David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Accountant | 201468840001 | ||||||||
| BURNS, Clive | Secretary | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Secretary | 64 Carless Avenue Harborne B17 9BW Birmingham | British & South African | Company Director | 73356750004 | |||||||||
| JAMES, Gillian Elizabeth | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom | 151005640001 | |||||||||||
| LAVER, John Michael | Secretary | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||||||
| LAWLEY, Ronald Edward | Secretary | 24 Oldacre Close Wylde Green B76 1WF Sutton Coldfield West Midlands | British | 41288130001 | ||||||||||
| SMITH, David John | Secretary | 9 Leyburn Close CV11 6WN Nuneaton Warwickshire | British | Chartered Accountant | 50580700001 | |||||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||||||
| BARBER, Mark Edward | Director | 23 Frederick Road Edgbaston B15 1JN Birmingham | Usa | Communications Management | 33864020001 | |||||||||
| BLUCK, Trudi | Director | 7 Beverley Close Wylde Green B72 1YF Sutton Coldfield West Midlands | British | Human Resources | 50690340001 | |||||||||
| BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | Managing Director | 52311710004 | |||||||||
| CAMPBELL, Edward Heron, Managing Director | Director | 6 Pritchatts Road Edgbaston B15 2QT Birmingham West Midlands | Canadian | Managing Director | 33024430001 | |||||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Director | 64 Carless Avenue Harborne B17 9BW Birmingham | British & South African | Company Director | 73356750004 | |||||||||
| CASTELL, William Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Chief Financial Officer | 248424970001 | ||||||||
| CHAFE, Peter Maxwell | Director | 114 High Street Henley-In-Arden B95 5BS Solihull West Midlands | Canadian | Director Of Technical Operatio | 43722590002 | |||||||||
| COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||||||
| DARKIN, John William | Director | 30 Welcombe Grove B91 1PD Solihull West Midlands | British | Director Of Business Services | 61470260002 | |||||||||
| DAVIES, Richard James | Director | The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey | American | General Manager | 45182540001 | |||||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Chief Financial Officer | 179134020002 | ||||||||
| EDWARDS, Thomas Martin | Director | 110 Alderbrook Road B91 1NS Solihull West Midlands | American | Managing Director | 44482680001 | |||||||||
| EYRE, Reginald, Sir | Director | 7 Wallside Monkwell Square The Barbican EC2Y 8BH London | British | Solicitor | 37066100002 | |||||||||
| GALE, Robert Charles | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | Accountant | 96956740001 | ||||||||
| GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 166267770001 | ||||||||
| GRIFFITHS, Anthony Russell | Director | 1 Hidden Hills Bryn Wood Madeley CW3 9HW Crewe Staffordshire | British | Director - Sales & Marketing | 33864010001 | |||||||||
| HALL, Peter | Director | Bracken Rigg Brackenber Lane Giggleswick BD24 0EB Settle North Yorkshire | British | Managing Director | 58785340002 | |||||||||
| HAMID, Rashid | Director | 53a Prospect Road B13 9TD Birmingham West Midlands | United Kingdom | British | Director Of It | 64567680001 | ||||||||
| HIFZI, Mine Ozkan | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Solicitor | 182167230001 | ||||||||
| HOLTER, Dale | Director | 7 Strutt Close Edgbaston B15 3PW Birmingham | Usa | Telephone Manager | 33864030001 | |||||||||
| HOWELL, Denis Herbert, The Rt Hon Lord | Director | 33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands | British | Company Director | 2070280001 | |||||||||
| HULL, Victoria Mary, Sol | Director | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | Solicitor | 77283810001 | |||||||||
| ILLSLEY, Anthony Kim | Director | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | Chief Executive | 43836970001 | ||||||||
| LAWLEY, Ronald Edward | Director | 24 Oldacre Close Wylde Green B76 1WF Sutton Coldfield West Midlands | British | Finance Director And Company S | 41288130001 | |||||||||
| MACKAY, Judith | Director | Broomhill 20 Selly Wick Road B29 7JA Birmingham West Midlands | England | British | Housewife | 10055060001 |
Who are the persons with significant control of BIRMINGHAM CABLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Wholesale Limited | Apr 06, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Telewest Limited | Apr 06, 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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