BIRMINGHAM BUSWORKS LIMITED: Filings

  • Overview

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

    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

    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