PROJECT BIRMINGHAM MIDCO LIMITED
Overview
| Company Name | PROJECT BIRMINGHAM MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15748765 |
| 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 PROJECT BIRMINGHAM MIDCO LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PROJECT BIRMINGHAM MIDCO LIMITED located?
| Registered Office Address | Unit 11a The Wharf Bridge Street B1 2JS Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT BIRMINGHAM MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PROJECT BIRMINGHAM MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for PROJECT BIRMINGHAM MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 157487650001, created on Apr 02, 2026 | 47 pages | MR01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 18 pages | AA | ||||||||||||||
Appointment of Mr Peter James Mitchell as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gregory Laker on Oct 17, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Gregory Laker as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Glen Francis Donaldson as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dominic Charles Edward Geer as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tristan Manuel as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Glen Francis Donaldson as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher David Hall as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from May 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||||||
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Who are the officers of PROJECT BIRMINGHAM MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Christopher David | Director | Bridge Street B1 2JS Birmingham Unit 11a The Wharf United Kingdom | United Kingdom | British | 105549540001 | |||||
| LAKER, Gregory | Director | Bridge Street B1 2JS Birmingham Unit 11a The Warf United Kingdom | United Kingdom | British | 104717550003 | |||||
| MITCHELL, Peter James | Director | Bridge Street B1 2JS Birmingham Unit 11a The Wharf United Kingdom | Wales | British | 296289640001 | |||||
| DONALDSON, Glen Francis | Director | Bridge Street B1 2JS Birmingham Unit 11a The Wharf United Kingdom | Northern Ireland | British | 297618870001 | |||||
| GEER, Dominic Charles Edward | Director | Bridge Street B1 2JS Birmingham Unit 11a The Wharf United Kingdom | United Kingdom | British | 158150940001 | |||||
| MANUEL, Tristan | Director | Bridge Street B1 2JS Birmingham Unit 11a The Wharf United Kingdom | England | British | 240638180002 |
Who are the persons with significant control of PROJECT BIRMINGHAM MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Birmingham Topco Limited | May 29, 2024 | Bridge Street B1 2JS Birmingham Unit 11a The Wharf United Kingdom | 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