Birmingham Motor Tyres Limited

General information

Name:

Birmingham Motor Tyres Ltd

Office Address:

103-115 Walsall Road Perry Barr B42 1TU Birmingham

Number: 00302493

Incorporation date: 1935-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 103-115 Walsall Road, Birmingham B42 1TU Birmingham Motor Tyres Limited is a Private Limited Company with 00302493 registration number. It was founded on Tue, 2nd Jul 1935. This enterprise's SIC and NACE codes are 45310, that means Wholesale trade of motor vehicle parts and accessories. Birmingham Motor Tyres Ltd reported its account information for the period that ended on 2022-09-30. Its most recent annual confirmation statement was filed on 2023-03-22.

Birmingham Motor Tyres Ltd is a small-sized vehicle operator with the licence number OD0175869. The firm has one transport operating centre in the country. In their subsidiary in Birmingham on Perry Barr, 6 machines are available.

Currently, the directors officially appointed by the following company are as follow: Paul N. designated to this position in 2021 in October, Christopher W. designated to this position in 2020 in January and Terence P. designated to this position 24 years ago. To provide support to the directors, the company has been utilizing the skills of Terence P. as a secretary since November 2004.

Company staff

Paul N.

Role: Director

Appointed: 01 October 2021

Latest update: 7 January 2024

Christopher W.

Role: Director

Appointed: 01 January 2020

Latest update: 7 January 2024

Terence P.

Role: Secretary

Appointed: 01 November 2004

Latest update: 7 January 2024

Terence P.

Role: Director

Appointed: 06 March 2000

Latest update: 7 January 2024

People with significant control

The companies that control this firm are: Bmtr Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Walsall Road, Perry Barr, B42 1TU.

Bmtr Limited
Address: 103-115 Walsall Road, Perry Barr, Birmingham, B42 1TU, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 17 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary H.
Notified on 12 April 2017
Ceased on 17 May 2022
Nature of control:
1/2 or less of shares
Kathryn H.
Notified on 1 September 2020
Ceased on 17 May 2022
Nature of control:
1/2 or less of shares
Terence P.
Notified on 12 April 2017
Ceased on 17 May 2022
Nature of control:
1/2 or less of shares
Naomi P.
Notified on 1 September 2020
Ceased on 17 May 2022
Nature of control:
1/2 or less of shares
Michael J.
Notified on 12 April 2017
Ceased on 5 March 2020
Nature of control:
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control:
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company Vehicle Operator Data

103-115 Walsall Road

Address

Perry Barr

City

Birmingham

Postal code

B42 1TU

No. of Vehicles

6

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
88
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