LAST BIRMINGHAM LTD

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

    Company NameLAST BIRMINGHAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04856079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LAST BIRMINGHAM LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LAST BIRMINGHAM LTD located?

    Registered Office Address
    Ambrit
    6, Alexandra Mews
    B79 7HT Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAST BIRMINGHAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LAST BIRMINGHAM LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for LAST BIRMINGHAM LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Philip Dix House Corporation Street Tamworth B79 7DN England to Ambrit 6, Alexandra Mews Tamworth B79 7HT on Jul 18, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Leonard House 12-14 Silver Street Tamworth Staffs B79 7NH to Philip Dix House Corporation Street Tamworth B79 7DN on Sep 27, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Who are the officers of LAST BIRMINGHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Dale Richard Jonathan
    Maypole Road
    Warton
    B79 0HP Tamworth
    14
    Staffs
    Secretary
    Maypole Road
    Warton
    B79 0HP Tamworth
    14
    Staffs
    British91512520002
    COOKE, Robin Nicholas
    Silver Street
    B79 7NH Tamworth
    Leonard House 12-14
    Staffordshire
    Director
    Silver Street
    B79 7NH Tamworth
    Leonard House 12-14
    Staffordshire
    EnglandBritish6403840003

    Who are the persons with significant control of LAST BIRMINGHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Nicholas Cooke
    6, Alexandra Mews
    B79 7HT Tamworth
    Ambrit
    England
    Apr 06, 2016
    6, Alexandra Mews
    B79 7HT Tamworth
    Ambrit
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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