RETAIL BIRMINGHAM LIMITED

RETAIL BIRMINGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRETAIL BIRMINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06181225
    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 RETAIL BIRMINGHAM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RETAIL BIRMINGHAM LIMITED located?

    Registered Office Address
    Level 4 Upper Mall West
    Bullring
    B5 4BU Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETAIL BIRMINGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RETAIL BIRMINGHAM LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for RETAIL BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jayne Francis as a director on Nov 30, 2025

    1 pagesTM01

    Termination of appointment of Hannah Marie Murphy as a director on Mar 22, 2026

    1 pagesTM01

    Termination of appointment of Alex Simpson as a director on Mar 12, 2026

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Termination of appointment of Sean Corrigan as a director on Nov 05, 2025

    1 pagesTM01

    Termination of appointment of Stephanie Lacey as a director on Jun 18, 2025

    1 pagesTM01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Sean Corrigan as a director on Jan 22, 2025

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    14 pagesAA

    Appointment of Mrs Stephanie Lacey as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Miss Hannah Marie Murphy as a director on Aug 21, 2024

    2 pagesAP01

    Termination of appointment of Andrew William Jackson as a director on May 08, 2024

    1 pagesTM01

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Appointment of Councillor Jayne Francis as a director on Jan 17, 2024

    2 pagesAP01

    Termination of appointment of Mariam Khan as a director on Jan 17, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Appointment of Mr Nicholas Anthony Loveland as a director on Jan 21, 2023

    2 pagesAP01

    Appointment of Mrs Mariam Khan as a director on Jan 25, 2023

    2 pagesAP01

    Appointment of Miss Joanne Sarah Gray as a director on Mar 22, 2023

    2 pagesAP01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael George Ferguson as a director on Feb 22, 2023

    1 pagesTM01

    Termination of appointment of Beth Emma Freeman as a director on Jan 25, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Termination of appointment of John Leslie Barton Cotton as a director on Oct 12, 2022

    1 pagesTM01

    Who are the officers of RETAIL BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Karen
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Secretary
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    199796940001
    CHITTIM, Paul
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    EnglandBritish276681990001
    GRAY, Joanne Sarah
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    EnglandBritish307590320001
    INNES, Philip Ko-Hing
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    United KingdomBritish226451560001
    LOVELAND, Nicholas Anthony
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    United KingdomBritish311199260001
    WATSON, Samantha Elizabeth
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    EnglandBritish234173100002
    INGLIS, Jennifer Margaret
    14 Widney Manor Road
    B91 3JQ Solihull
    West Midlands
    Secretary
    14 Widney Manor Road
    B91 3JQ Solihull
    West Midlands
    British119882760001
    WARD, Julie Marie
    Level 4 Upper Mall West
    Bullring
    B5 4BU Birmingham
    West Midlands
    Secretary
    Level 4 Upper Mall West
    Bullring
    B5 4BU Birmingham
    West Midlands
    161805900002
    AKHTAR, Jawaid
    78 Finnemore Road
    B9 5XT Birmingham
    West Midlands
    Director
    78 Finnemore Road
    B9 5XT Birmingham
    West Midlands
    British124740250001
    ALI, Tahir
    The Council House
    Victoria Square
    B1 1BB Birmingham
    Birmingham City Council
    Uk
    Director
    The Council House
    Victoria Square
    B1 1BB Birmingham
    Birmingham City Council
    Uk
    United KingdomBritish107008190001
    ARKELL, Rachel Georgina
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    United KingdomBritish248097980001
    BARNETT, Emma Elizabeth
    Steelhouse Lane
    B4 6NW Birmingham
    Birmingham Central Police Station
    West Midlands
    United Kingdom
    Director
    Steelhouse Lane
    B4 6NW Birmingham
    Birmingham Central Police Station
    West Midlands
    United Kingdom
    United KingdomBritish185108150001
    BREESE, Kevin Owen
    Tredington Park
    Hatton Park
    CV35 7TT Warwick
    41
    Warwickshire
    United Kingdom
    Director
    Tredington Park
    Hatton Park
    CV35 7TT Warwick
    41
    Warwickshire
    United Kingdom
    United KingdomBritish146703780001
    BREESE, Kevin Owen
    41 Tredingoton Park
    Hatton Park
    CV35 7TU Warwick
    Director
    41 Tredingoton Park
    Hatton Park
    CV35 7TU Warwick
    United KingdomBritish146703780001
    BROWN, Robert Ian
    30 Melbourn Close
    Duffield
    DE56 4FX Belper
    Derbyshire
    Director
    30 Melbourn Close
    Duffield
    DE56 4FX Belper
    Derbyshire
    British121620990001
    BURGESS, Clive Victor
    Steelhouse Lane
    B4 6NW Birmingham
    Steelhouse Lane Police Station
    West Midlands
    England
    Director
    Steelhouse Lane
    B4 6NW Birmingham
    Steelhouse Lane Police Station
    West Midlands
    England
    EnglandBritish168316600001
    CAIN, Victoria
    Oxford Street
    W1A 1AB London
    400
    Director
    Oxford Street
    W1A 1AB London
    400
    EnglandBritish182599060001
    CARTER, Stephen Richard
    15 Kensington Gardens
    DY8 5HS Wordsley
    West Midlands
    Director
    15 Kensington Gardens
    DY8 5HS Wordsley
    West Midlands
    British121621130001
    CASEY, Shay Andrew
    Wharfside Street
    The Mailbox
    B1 1XL Birmingham
    61
    West Midlands
    Uk
    Director
    Wharfside Street
    The Mailbox
    B1 1XL Birmingham
    61
    West Midlands
    Uk
    United KingdomIrish90824990003
    CHATHAM, Alan
    Yardley House
    Yardley Gobion
    NN12 7UF Northampton
    Northamptonshire
    Director
    Yardley House
    Yardley Gobion
    NN12 7UF Northampton
    Northamptonshire
    EnglandBritish174042970001
    CHEETHAM, Jonathan Howard
    Temple Street
    B2 5BG Birmingham
    Suite 103 Cheltenham House
    England
    Director
    Temple Street
    B2 5BG Birmingham
    Suite 103 Cheltenham House
    England
    EnglandBritish115202840001
    CHITTIM, Paul
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    EnglandBritish264789890001
    CHITTIM, Paul
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    EnglandBritish235788120001
    CLOUGHER, Mark Antony
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    EnglandBritish52237410001
    CORRIGAN, Sean
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    EnglandBritish330438300001
    COTTON, John Leslie Barton, Councillor
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    EnglandBritish173708020001
    DAVIS, Jenny
    67- 69 High Street
    B4 7TA Birmingham
    Boots
    West Midlands
    Director
    67- 69 High Street
    B4 7TA Birmingham
    Boots
    West Midlands
    EnglandBritish166249570002
    DAVIS, Kathryn Jane
    PO BOX 132
    Corporation Street
    B2 5JS Birmingham
    House Of Fraser
    England
    Director
    PO BOX 132
    Corporation Street
    B2 5JS Birmingham
    House Of Fraser
    England
    EnglandBritish172784880001
    DENNING, Paul
    Temple Street
    B2 5BG Birmingham
    Suite 103 Cheltenham House
    England
    Director
    Temple Street
    B2 5BG Birmingham
    Suite 103 Cheltenham House
    England
    ScotlandBritish199595560001
    DERBYSHIRE, Philip Edward
    Briarwood 15 Twatling Road
    Barnt Green
    B45 8HX Birmingham
    West Midlands
    Director
    Briarwood 15 Twatling Road
    Barnt Green
    B45 8HX Birmingham
    West Midlands
    EnglandBritish122596450001
    DIXON, Amy
    126 New Street
    B2 4JQ Birmingham
    Burlington Hotel
    Director
    126 New Street
    B2 4JQ Birmingham
    Burlington Hotel
    UkBritish157485930001
    DOBSON, Peter
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    EnglandBritish247986080001
    EDWARDS, Caroline
    Shernal Green
    WR9 7JS Droitwich
    7
    Worcs
    Director
    Shernal Green
    WR9 7JS Droitwich
    7
    Worcs
    United KingdomBritish138167680001
    FAULKNER, Gay
    Hazelton Road
    Marlbrook
    B61 0JG Bromsgrove
    35
    Worcestershire
    Director
    Hazelton Road
    Marlbrook
    B61 0JG Bromsgrove
    35
    Worcestershire
    EnglandBritish134902210001
    FERGUSON, Michael George
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    Director
    Upper Mall West
    Bullring
    B5 4BU Birmingham
    Level 4
    England
    EnglandBritish146968170001

    What are the latest statements on persons with significant control for RETAIL BIRMINGHAM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 23, 2017The 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