PETPS (BIRMINGHAM) CAPITAL LIMITED
Overview
| Company Name | PETPS (BIRMINGHAM) CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10836221 |
| 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 PETPS (BIRMINGHAM) CAPITAL LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is PETPS (BIRMINGHAM) CAPITAL LIMITED located?
| Registered Office Address | The Council House C/O Legal Services Victoria Square B1 1BB Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETPS (BIRMINGHAM) CAPITAL 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 PETPS (BIRMINGHAM) CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for PETPS (BIRMINGHAM) CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Azhar Ahmed Rafiq as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Samantha Jane Bloomfield as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Healey as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Anthony Sebastian as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Registered office address changed from 10 Woodcock Street Birmingham B7 4BL United Kingdom to The Council House C/O Legal Services Victoria Square Birmingham B1 1BB on Sep 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Guy Antony Olivant as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Anthony Sebastian as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Azhar Ahmed Rafiq as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clare Sandland as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Appointment of Mr Guy Antony Olivant as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Beverley Audrina Sullivan as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Clare Sandland as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan Roy Osborn Layton as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Appointment of Ms Beverley Audrina Sullivan as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PETPS (BIRMINGHAM) CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOMFIELD, Samantha Jane | Director | C/O Legal Services 1 Victoria Square B1 1BB Birmingham The Council House England | England | British | 336773460001 | |||||
| HEALEY, Andrew | Director | C/O Legal Services Victoria Square B1 1BB Birmingham The Council House United Kingdom | England | British | 333996800001 | |||||
| DRANSFIELD, Paul | Director | Council House Victoria Square B1 1BB Birmingham Birmingham City Council United Kingdom | United Kingdom | British | 132233490001 | |||||
| HEAPHY, Clive Andrew | Director | Woodcock Street B7 4BL Birmingham 10 United Kingdom | England | British | 244377390001 | |||||
| LAYTON, Alan Roy Osborn | Director | Woodcock Street B7 4BL Birmingham 10 United Kingdom | England | British | 257299750001 | |||||
| O'DONNELL, Michael Francis | Director | Council House Victoria Square B1 1BB Birmingham Birmingham City Council United Kingdom | United Kingdom | British | 119023940001 | |||||
| OLIVANT, Guy Antony | Director | Woodcock Street B7 4BL Birmingham 10 United Kingdom | England | British | 250834740002 | |||||
| RAFIQ, Azhar Ahmed | Director | C/O Legal Services Victoria Square B1 1BB Birmingham The Council House United Kingdom | England | British | 293565170001 | |||||
| SANDLAND, Clare | Director | Woodcock Street B7 4BL Birmingham 10 United Kingdom | England | British | 289392990001 | |||||
| SEBASTIAN, Peter Anthony | Director | C/O Legal Services Victoria Square B1 1BB Birmingham The Council House United Kingdom | England | British | 192765130002 | |||||
| STEVENS, Martin Richard | Director | Woodcock Street B7 4BL Birmingham 10 United Kingdom | England | British | 193472330001 | |||||
| SULLIVAN, Beverley Audrina | Director | Woodcock Street B7 4BL Birmingham 10 United Kingdom | England | British | 284920390001 |
Who are the persons with significant control of PETPS (BIRMINGHAM) CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Michael Francis O'Donnell | Jul 26, 2017 | Woodcock Street B7 4BL Birmingham 10 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Birmingham City Council | Jun 26, 2017 | Council House Victoria Square B1 1BB Birmingham Birmingham City Council United Kingdom | No | ||||
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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