BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15565677 |
| 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 INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9th Floor Ship Canal House 98 King Street M2 4WU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY 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 BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew James Garner as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Gary David Varley as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gary David Varley as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Matthew James Garner on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew James Garner on May 10, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Pcp Vi (A) Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on May 16, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Michael Mccann on May 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew James Garner on May 14, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Pcp Vi (A) Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on May 14, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Michael Mccann on May 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew James Garner on May 14, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Michael Burton as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, John Michael | Director | Bickenhill Parkway Marston Green B37 7GN Solihull Vienna House United Kingdom | England | British | 158694740001 | |||||
| MCCANN, David Michael | Director | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | England | British | 136016420001 | |||||
| GARNER, Matthew James | Director | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | England | British | 238231340004 | |||||
| VARLEY, Gary David | Director | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | England | British | 342208390001 |
Who are the persons with significant control of BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcp Vi (A) Limited | Mar 15, 2024 | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | 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