B:HOME BIRMINGHAM LIMITED

B:HOME BIRMINGHAM LIMITED

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

    Company NameB:HOME BIRMINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16251224
    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 B:HOME BIRMINGHAM LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is B:HOME BIRMINGHAM LIMITED located?

    Registered Office Address
    C/O Morgan Sindall Group Plc Kent House
    14-17 Market Place
    W1W 8AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B:HOME BIRMINGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for B:HOME BIRMINGHAM LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for B:HOME BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with updates

    5 pagesCS01

    Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025

    1 pagesTM02

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 13, 2025

    Statement of capital on Feb 13, 2025

    • Capital: GBP 20
    SH01

    Who are the officers of B:HOME BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EATON, Darren Robert
    Nottingham Business Park
    NG8 6PY Nottingham
    Unit H6 - Morgan Sindall
    Director
    Nottingham Business Park
    NG8 6PY Nottingham
    Unit H6 - Morgan Sindall
    United KingdomBritish313151430001
    GOUGH, David Edward
    Bonehill Road
    B78 3HN Tamworth
    Marston Park
    Director
    Bonehill Road
    B78 3HN Tamworth
    Marston Park
    EnglandBritish195116550001
    JAMIESON, Joanne
    Hawke Street Business Park
    S9 2SU Sheffield
    1 Hawke Street
    Director
    Hawke Street Business Park
    S9 2SU Sheffield
    1 Hawke Street
    United KingdomBritish332342210001
    PENN, Stuart
    18 Ridgeway
    Quinton Business Park
    B32 1AF Birmingham
    Building 7
    Director
    18 Ridgeway
    Quinton Business Park
    B32 1AF Birmingham
    Building 7
    United KingdomBritish332342220001
    MASON, Helen Mary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    Secretary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    332342230001

    Who are the persons with significant control of B:HOME BIRMINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14-17 Market Place
    W1W 8AJ London
    Kent House
    Feb 13, 2025
    14-17 Market Place
    W1W 8AJ London
    Kent House
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02387333
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    14-17 Market Place
    W1W 8AJ London
    Kent House
    Feb 13, 2025
    14-17 Market Place
    W1W 8AJ London
    Kent House
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number04415196
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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