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BIRMINGHAM SOUTH NOMINEES 2 LIMITED

BIRMINGHAM SOUTH NOMINEES 2 LIMITED

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

    • Overview

    Company NameBIRMINGHAM SOUTH NOMINEES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14890969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BIRMINGHAM SOUTH NOMINEES 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIRMINGHAM SOUTH NOMINEES 2 LIMITED located?

    Registered Office Address
    1st Floor Rico House George Street
    Prestwich
    M25 9WS Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRMINGHAM SOUTH NOMINEES 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BIRMINGHAM SOUTH NOMINEES 2 LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for BIRMINGHAM SOUTH NOMINEES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on Oct 10, 2025 with updates

    		4 pagesCS01

    Change of details for Birmingham South Holdco Limited as a person with significant control on Oct 10, 2025

    		2 pagesPSC05

    Satisfaction of charge 148909690001 in full

    		1 pagesMR04

    Satisfaction of charge 148909690002 in full

    		1 pagesMR04

    Satisfaction of charge 148909690003 in full

    		1 pagesMR04

    Satisfaction of charge 148909690004 in full

    		1 pagesMR04

    Satisfaction of charge 148909690005 in full

    		1 pagesMR04

    Registration of charge 148909690006, created on Jul 03, 2025

    		66 pagesMR01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 148909690001, created on May 01, 2024

    		28 pagesMR01

    Registration of charge 148909690002, created on May 01, 2024

    		27 pagesMR01

    Registration of charge 148909690003, created on May 01, 2024

    		30 pagesMR01

    Registration of charge 148909690004, created on May 01, 2024

    		11 pagesMR01

    Registration of charge 148909690005, created on May 01, 2024

    		11 pagesMR01

    Notification of Birmingham South Holdco Limited as a person with significant control on Oct 12, 2023

    		2 pagesPSC02

    Cessation of Birmingham South Gp Llp as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 24, 2023

    Statement of capital on May 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BIRMINGHAM SOUTH NOMINEES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		EnglandBritish44333110004
    LACHS, Benjamin
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		EnglandBritish241169940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRMINGHAM SOUTH NOMINEES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birmingham South Holdco Limited
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Oct 12, 2023
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number15207473
    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.
    Birmingham South Gp Llp
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		May 24, 2023
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Yes
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberOc447421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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