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BIRMINGHAM BUSWORKS LIMITED

BIRMINGHAM BUSWORKS LIMITED

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

    • Overview

    Company NameBIRMINGHAM BUSWORKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13286313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIRMINGHAM BUSWORKS LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BIRMINGHAM BUSWORKS LIMITED located?

    Registered Office Address
    11th Floor One Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRMINGHAM BUSWORKS 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 BIRMINGHAM BUSWORKS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueYes

    What are the latest filings for BIRMINGHAM BUSWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to 11th Floor One Temple Row Birmingham B2 5LG on Aug 11, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2025

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from 177-179 New Town Row Birmingham West Midlands B6 4QZ United Kingdom to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on Mar 12, 2025

    		1 pagesAD01

    Termination of appointment of Aiden James Powell as a director on Feb 27, 2025

    		1 pagesTM01

    Termination of appointment of Mitchell John Robert George Brookes as a director on Feb 27, 2025

    		1 pagesTM01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 30, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Aiden James Powell as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Mr Mitchell John Robert George Brookes as a director on Jan 01, 2024

    		2 pagesAP01

    Second filing of Confirmation Statement dated Mar 23, 2023

    		3 pagesRP04CS01

    Cessation of Birmingham City Transport Limited as a person with significant control on Oct 05, 2022

    		1 pagesPSC07

    Notification of Buses Unlimited Limited as a person with significant control on Oct 05, 2022

    		2 pagesPSC02

    Confirmation statement made on Mar 23, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Change of details for Buses Unlimited Limited as a person with significant control on Oct 05, 2022

    		2 pagesPSC05

    Director's details changed for Mr Ian Alexander Graham Mack on Oct 28, 2022

    		2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Mar 23, 2022 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 386 Park Road Birmingham West Midlands B18 5st on Mar 23, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of BIRMINGHAM BUSWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACK, Ian Alexander Graham
    New Town Row
    B6 4QZ Birmingham
    177-179
    United Kingdom
    		Director
    New Town Row
    B6 4QZ Birmingham
    177-179
    United Kingdom
    		EnglandBritish50337000001
    BROOKES, Mitchell John Robert George
    New Town Row
    B6 4QZ Birmingham
    177-179
    West Midlands
    United Kingdom
    		Director
    New Town Row
    B6 4QZ Birmingham
    177-179
    West Midlands
    United Kingdom
    		EnglandBritish317876510001
    POWELL, Aiden James
    New Town Row
    B6 4QZ Birmingham
    177-179
    West Midlands
    United Kingdom
    		Director
    New Town Row
    B6 4QZ Birmingham
    177-179
    West Midlands
    United Kingdom
    		EnglandBritish317877120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRMINGHAM BUSWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buses Unlimited Limited
    B6 4QZ Birmingham
    177-179 New Town Row
    West Midlands
    United Kingdom
    		Oct 05, 2022
    B6 4QZ Birmingham
    177-179 New Town Row
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number14400377
    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.
    B6 4QZ Birmingham
    177-179 New Town Row
    United Kingdom
    		Mar 23, 2021
    B6 4QZ Birmingham
    177-179 New Town Row
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11308120
    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.
    View Detailed Information on Persons with Significant Control

    Does BIRMINGHAM BUSWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Malone
    11th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    11th Floor One Temple Row
    B2 5LG Birmingham
    Craig Povey
    11th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    11th Floor One Temple Row
    B2 5LG Birmingham
    View Detailed Information on Insolvency Cases

    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