Birmingham International Park Limited

General information

Name:

Birmingham International Park Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 01091753

Incorporation date: 1973-01-22

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Birmingham International Park Limited. This company was started 51 years ago and was registered under 01091753 as the registration number. This particular headquarters of the company is located in London. You may visit it at 100 Victoria Street. The firm known today as Birmingham International Park Limited was known as Bds Properties until 1996-05-03 then the business name was replaced. This business's classified under the NACE and SIC code 41100, that means Development of building projects. Birmingham International Park Ltd filed its account information for the financial year up to 2022-02-28. The latest confirmation statement was released on 2022-12-14.

George R. is the enterprise's solitary managing director, who was assigned this position in 2022 in April. This company had been directed by Jamie C. until March 2022. In addition another director, including Matthew W. resigned in 2021. At least one secretary in this firm is a limited company, specifically U And I Company Secretaries Limited.

  • Previous company's names
  • Birmingham International Park Limited 1996-05-03
  • Bds Properties Limited 1973-01-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 October 2022

Latest update: 14 February 2024

Role: Corporate Director

Appointed: 05 October 2022

Latest update: 14 February 2024

Role: Corporate Director

Appointed: 05 October 2022

Latest update: 14 February 2024

George R.

Role: Director

Appointed: 30 April 2022

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Land Securities Spv's Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL, United Kingdom and was registered as a PSC under the registration number 04365195.

Land Securities Spv's Limited
Address: 100 Victoria Street, London, United Kingdom, SW1E 5JL, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04365195
Notified on 9 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
U And I (Development And Trading) Limited
Address: 7a Howick Place, London, SW1P 1DZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02850465
Notified on 6 April 2016
Ceased on 9 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 14 August 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 25 November 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to February 28, 2022 (AA)
filed on: 9th, November 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
51
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