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FLEETMILNE (BIRMINGHAM) LIMITED

FLEETMILNE (BIRMINGHAM) LIMITED

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

    • Overview

    Company NameFLEETMILNE (BIRMINGHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05070809
    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 FLEETMILNE (BIRMINGHAM) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FLEETMILNE (BIRMINGHAM) LIMITED located?

    Registered Office Address
    Building 12 566 Chiswick High Road
    W4 5AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEETMILNE (BIRMINGHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETMILNE LIMITEDMar 11, 2004Mar 11, 2004

    What are the latest accounts for FLEETMILNE (BIRMINGHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for FLEETMILNE (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher James Hough on Jul 03, 2026

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2026 with updates

    		5 pagesCS01

    Cessation of Nfm Newco Limited as a person with significant control on Jan 20, 2026

    		1 pagesPSC07

    Notification of Foxtons Limited as a person with significant control on Jan 20, 2026

    		2 pagesPSC02

    Appointment of Mr Christopher James Hough as a director on Jan 20, 2026

    		2 pagesAP01

    Cessation of Nicola Elizabeth Fleet-Milne as a person with significant control on Jan 20, 2026

    		1 pagesPSC07

    Termination of appointment of Kirsty Jane Cove as a director on Jan 20, 2026

    		1 pagesTM01

    Termination of appointment of Nicola Elizabeth Fleet-Milne as a director on Jan 20, 2026

    		1 pagesTM01

    Appointment of Mr Guy Stewart Gittins as a director on Jan 20, 2026

    		2 pagesAP01

    Registered office address changed from 85-89 Colmore Row Birmingham West Midlands B3 2BB to Building 12 566 Chiswick High Road London W4 5AN on Feb 04, 2026

    		1 pagesAD01

    Notification of Nfm Newco Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC02

    Change of details for Miss Nicola Elizabeth Fleet-Milne as a person with significant control on Dec 15, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Termination of appointment of Graham Geoffrey Weir as a director on May 10, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Geoffrey Weir as a director on Nov 27, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Kirsty Jane Cove as a director on Aug 24, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FLEETMILNE (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GITTINS, Guy Stewart
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		EnglandBritish247321320001
    HOUGH, Christopher James
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		United KingdomBritish294690850002
    FLEET-MILNE, Sian Elizabeth
    Apt 605, West Block, County Hall,
    Forum Magnum Square
    SE1 7GL London
    		Secretary
    Apt 605, West Block, County Hall,
    Forum Magnum Square
    SE1 7GL London
    		British96327920001
    CHARLES HINITT & ASSOCIATES LIMITED
    Belle Vue Terrace
    WR14 4QG Malvern
    48
    Worcestershire
    United Kingdom
    		Secretary
    Belle Vue Terrace
    WR14 4QG Malvern
    48
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05458371
    		137417540001
    COVE, Kirsty Jane
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		EnglandBritish286574380001
    DEEMING, Irma Marie
    Colmore Row
    B3 2BB Birmingham
    85-89
    West Midlands
    		Director
    Colmore Row
    B3 2BB Birmingham
    85-89
    West Midlands
    		EnglandItalian / English231231360001
    EVANS, Benjamin Mathew
    17 Waterfront Walk
    B1 1TX Birmingham
    13 Holloday Wharf
    West Midlands
    		Director
    17 Waterfront Walk
    B1 1TX Birmingham
    13 Holloday Wharf
    West Midlands
    		United KingdomBritish138004800001
    EVANS, Benjamin Mathew
    Colmore Row
    B3 2BB Birmingham
    85-89
    West Midlands
    		Director
    Colmore Row
    B3 2BB Birmingham
    85-89
    West Midlands
    		United KingdomBritish138004800003
    FLEET-MILNE, Nicola Elizabeth
    Colmore Row
    B3 2BB Birmingham
    85-89
    West Midlands
    		Director
    Colmore Row
    B3 2BB Birmingham
    85-89
    West Midlands
    		EnglandBritish149304800004
    WEIR, Graham Geoffrey
    Colmore Row
    B3 2BB Birmingham
    85-89
    West Midlands
    		Director
    Colmore Row
    B3 2BB Birmingham
    85-89
    West Midlands
    		United KingdomBritish183708790001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Jan 20, 2026
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01680058
    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.
    Nfm Newco Limited
    Colmore Row
    B3 2BB Birmingham
    85-89
    England
    		Dec 15, 2025
    Colmore Row
    B3 2BB Birmingham
    85-89
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number11979562
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Nicola Elizabeth Fleet-Milne
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Apr 06, 2016
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0