BIRMINGHAM CITY TRANSPORT LIMITED
Overview
| Company Name | BIRMINGHAM CITY TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11308120 |
| 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 CITY TRANSPORT LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is BIRMINGHAM CITY TRANSPORT LIMITED located?
| Registered Office Address | 177-179 New Town Row B6 4QZ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM CITY TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSES UNLIMITED LIMITED | Apr 13, 2018 | Apr 13, 2018 |
What are the latest accounts for BIRMINGHAM CITY TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BIRMINGHAM CITY TRANSPORT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | Yes |
What are the latest filings for BIRMINGHAM CITY TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ian Alexander Graham Mack on Oct 28, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Ian Alexander Graham Mack as a person with significant control on Oct 28, 2022 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 386 Park Road Birmingham West Midlands B18 5st England to 177-179 New Town Row Birmingham West Midlands B6 4QZ on Oct 28, 2022 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed buses UNLIMITED LIMITED\certificate issued on 05/10/22 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Francis Alexander Mack as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of James Francis Alexander Mack as a person with significant control on Jun 26, 2020 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 19, 2020
| 3 pages | SH01 | ||||||||||||||
Notification of Ian Alexander Graham Mack as a person with significant control on Jun 26, 2020 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Mr James Francis Alexander Mack as a person with significant control on Jan 27, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr James Francis Alexander Mack on Jan 27, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BIRMINGHAM CITY TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Ian Alexander Graham | Director | New Town Row B6 4QZ Birmingham 177-179 United Kingdom | England | British | 50337000001 | |||||
| MACK, James Francis Alexander | Director | Park Road B18 5ST Birmingham 386 West Midlands England | United Kingdom | British | 245265860002 |
Who are the persons with significant control of BIRMINGHAM CITY TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Alexander Graham Mack | Jun 26, 2020 | New Town Row B6 4QZ Birmingham 177-179 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Francis Alexander Mack | Apr 13, 2018 | Park Road B18 5ST Birmingham 386 West Midlands England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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