MULLER BIRMINGHAM LIMITED
Overview
| Company Name | MULLER BIRMINGHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04259719 |
| 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 MULLER BIRMINGHAM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MULLER BIRMINGHAM LIMITED located?
| Registered Office Address | 19-20 Bartleet Road B98 0DG Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULLER BIRMINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUOTAPOINT LIMITED | Jul 26, 2001 | Jul 26, 2001 |
What are the latest accounts for MULLER BIRMINGHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MULLER BIRMINGHAM LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for MULLER BIRMINGHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from High Street Cleobury Mortimer Kidderminster Worcestershire DY14 8DT to 19-20 Bartleet Road Redditch B98 0DG on Feb 12, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ellen Rebecca Jackson as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Bethell as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Notification of Muller Holdings Limited as a person with significant control on Oct 26, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 10, 2018 | 2 pages | PSC09 | ||
Termination of appointment of Christopher Walker as a director on Oct 26, 2017 | 1 pages | TM01 | ||
Termination of appointment of Graham Kenneth Farr as a director on Oct 26, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christopher Walker as a secretary on Oct 26, 2017 | 1 pages | TM02 | ||
Who are the officers of MULLER BIRMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Adam Hugh | Director | 42 Ewell Road B24 9EA Birmingham | England | British | 119892080001 | |||||
| JACKSON, Ellen Rebecca | Director | Bartleet Road B98 0DG Redditch 19-20 England | United Kingdom | British | 289369340001 | |||||
| BETTRIDGE, Clive | Secretary | 30 Glynn Crescent B63 2PZ Halesowen West Midlands | British | 50862660001 | ||||||
| WALKER, Christopher | Secretary | The Haven Bridgnorth Road Sutton Maddock TF11 9NG Shifnal Shropshire | British | 34471240002 | ||||||
| WALKER, Christopher | Secretary | The Haven Bridgnorth Road Sutton Maddock TF11 9NG Shifnal Shropshire | British | 34471240002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BETHELL, Paul Richard | Director | 70 Yew Tree Grove Highley WV16 6DG Bridgnorth Shropshire | England | British | 34471260004 | |||||
| BETTRIDGE, Clive | Director | 30 Glynn Crescent B63 2PZ Halesowen West Midlands | United Kingdom | British | 50862660001 | |||||
| FARR, Graham Kenneth | Director | The Bungalow 51 The Hawnelands B63 3RT Halesowen West Midlands | England | British | 7172970002 | |||||
| GREEN, Ivor Paul | Director | 51 Whittleford Grove Castle Bromwich B36 9SL Birmingham West Midlands | British | 7795320001 | ||||||
| WALKER, Christopher | Director | The Haven Bridgnorth Road Sutton Maddock TF11 9NG Shifnal Shropshire | England | British | 34471240002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of MULLER BIRMINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Muller Holdings Limited | Oct 26, 2017 | Cleobury Mortimer DY14 8DT Kidderminster High Street Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MULLER BIRMINGHAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | Oct 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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