BIRMINGHAM LEP COMPANY LIMITED
Overview
| Company Name | BIRMINGHAM LEP COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06915791 |
| 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 LEP COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is BIRMINGHAM LEP COMPANY LIMITED located?
| Registered Office Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRMINGHAM LEP COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for BIRMINGHAM LEP COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for BIRMINGHAM LEP COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Adrian Weissenbruch as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adrian Weissenbruch as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jaswinder Didially as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Weissenbruch as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2022 | 23 pages | AA | ||
Appointment of Albany Secretariat Limited as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ailison Louise Mitchell as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2021 | 23 pages | AA | ||
Termination of appointment of Jasvinder Kaur Uppal as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2019 | 23 pages | AA | ||
Appointment of Mr Kalpesh Savjani as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kate Louise Flaherty as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2018 | 24 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 30, 2017 | 23 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Jaswinder Didially as a director on Sep 25, 2018 | 2 pages | AP01 | ||
Who are the officers of BIRMINGHAM LEP COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | Charlotte Street M1 4HB Manchester 3-5 England |
| 303585870001 | ||||||||||
| FRASER, Steven Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Company Director | 175869500001 | ||||||||
| SAVJANI, Kalpesh | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Investment Director | 185483460002 | ||||||||
| WEISSENBRUCH, Adrian | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Assistant Director, Birmingham City Council | 320668380001 | ||||||||
| MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | British | 53150080001 | ||||||||||
| ANDREWS, Paul Simon | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Business Executive | 119057120007 | ||||||||
| CASHIN, Benjamin Matthew | Director | Dryden Road NE9 5DA Gateshead 199 Tyne And Wear | United Kingdom | British | Director | 131562890001 | ||||||||
| CASHIN, Benjamin Matthew | Director | Dryden Road NE9 5DA Gateshead 199 Tyne And Wear | United Kingdom | British | Director | 131562890001 | ||||||||
| DIDIALLY, Jaswinder | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Head Of Service | 251221550001 | ||||||||
| DRANSFIELD, Paul Anthony | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 151615980001 | ||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | Infrastructure Investor And Manager | 162468030001 | ||||||||
| FLAHERTY, Kate Louise | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 223016290001 | ||||||||
| GANDY, Paul Francis | Director | First Floor Lionel Street B3 1AP Birmingham Cornwall House West Midlands United Kingdom | England | British | Operations Director | 71452580002 | ||||||||
| GLEDHILL, Lisa Veronica | Director | c/o Lend Lease Floor The Venus Old Park Lane Urmston M41 7HG Manchester 3rd England | England | British | Director | 178456550001 | ||||||||
| GRANT, Stewart Chalmers | Director | First Floor Lionel Street B3 1AP Birmingham Cornwall House West Midlands United Kingdom | United Kingdom | British | Director | 206362380001 | ||||||||
| JONES, David Richard | Director | c/o Lend Lease Floor The Venus Old Park Lane Urmston M41 7HG Manchester 3rd England | England | British | Director | 162465130002 | ||||||||
| JONES, Peter | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Local Governement Officer | 85393530001 | ||||||||
| MARTIN, Mary Julia | Director | Park House 194 Harborne Road, Edgbaston B15 3JJ Birmingham Flat 8, | England | British | Director | 98951590003 | ||||||||
| MARTIN, Neil Christopher | Director | First Floor Lionel Street B3 1AP Birmingham Cornwall House West Midlands United Kingdom | United Kingdom | British | Emea Lend Lease Director Of Operations | 157057180001 | ||||||||
| MCLEOD, Charles George Alexander | Director | Hollandbury Park Kings Hill ME19 4BZ West Malling 15 | United Kingdom | British | Director | 136330100001 | ||||||||
| MILLER, Hayley | Director | First Floor Lionel Street B3 1AP Birmingham Cornwall House West Midlands United Kingdom | United Kingdom | British | Director | 155745380001 | ||||||||
| O'ROURKE, Benjamin Michael | Director | First Floor Lionel Street B3 1AP Birmingham Cornwall House West Midlands United Kingdom | United Kingdom | Australian | Director | 156924720001 | ||||||||
| SHAH, Sinesh Ramesh | Director | c/o Lend Lease Floor The Venus Old Park Lane Urmston M41 7HG Manchester 3rd England | United Kingdom | British | Director | 155356640001 | ||||||||
| SLATER, Steven Frederick | Director | 49 Dorset Avenue Shaw OL2 7EG Oldham Lancashire | United Kingdom | British | Financial Controller | 105311650001 | ||||||||
| TAYLOR, Gary Douglas | Director | Barham Road SW20 0ET London 44 | United Kingdom | Australian | Director | 124867200001 | ||||||||
| THORNTON, Malcolm, Sir | Director | 79 Barnston Road Heswall CH60 1UE Wirral Meadow Brook | England | British | Director | 76152810001 | ||||||||
| UPPAL, Jasvinder Kaur | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 154377430001 | ||||||||
| WADDINGTON, Adam George | Director | London Bridge SE1 9RA London Two England | England | British | Investment Director | 162470530001 | ||||||||
| WATSON, Alastair | Director | Lodge Drive N13 5LB London 20 | United Kingdom | British | Director | 133435700001 | ||||||||
| WEISSENBRUCH, Adrian | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Assistant Director, Birmingham City Council | 320668380001 |
Who are the persons with significant control of BIRMINGHAM LEP COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Birmingham Schools Psp Lep Ltd | Sep 03, 2016 | Triton Street NW1 3BF London 20 Triton Street England | No | ||||
| |||||||
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