Birmingham Swallow Investments Limited

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General information

Name:

Birmingham Swallow Investments Ltd

Office Address:

Unit 2, Kenyon Forge Kenyon Street B18 6DH Birmingham

Number: 07009643

Incorporation date: 2009-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Birmingham Swallow Investments Limited company has been operating on the market for at least 15 years, having launched in 2009. Registered under the number 07009643, Birmingham Swallow Investments is categorised as a Private Limited Company located in Unit 2, Kenyon Forge, Birmingham B18 6DH. From 2009-11-16 Birmingham Swallow Investments Limited is no longer under the business name Hicorp 61. The enterprise's SIC code is 70100, that means Activities of head offices. Friday 30th September 2022 is the last time company accounts were reported.

Due to this particular enterprise's size, it became imperative to formally appoint new company leaders: Peter L. and Steve W. who have been participating in joint efforts since 2022 to fulfil their statutory duties for this specific company.

  • Previous company's names
  • Birmingham Swallow Investments Limited 2009-11-16
  • Hicorp 61 Limited 2009-09-04

Company staff

Peter L.

Role: Director

Appointed: 04 January 2022

Latest update: 14 May 2024

Steve W.

Role: Director

Appointed: 19 October 2010

Latest update: 14 May 2024

People with significant control

The companies with significant control over the firm are as follows: Zyox Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Birmingham at Kenyon Street, Shilton, B18 6DH and was registered as a PSC under the reg no 02270075. Birmingham Project Partnership owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Birmingham at Kenyon Street, Shilton, B18 6DH.

Zyox Ltd
Address: Unit 2 Kenyon Forge Kenyon Street, Shilton, Birmingham, B18 6DH, England
Legal authority English Company Law
Legal form Limited Comnpany
Country registered England
Place registered Companies House
Registration number 02270075
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Birmingham Project Partnership
Address: Unit 2 Kenyon Forge Kenyon Street, Shilton, Birmingham, B18 6DH, England
Legal authority English Partnership Law
Legal form Partnership
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Number Shares Issued Fully Paid 50
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Creditors 2
Investments Fixed Assets 2
Investments In Group Undertakings 2
Other Creditors 2
Number Shares Issued Fully Paid 50
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Investments Fixed Assets 2
Investments In Group Undertakings 2
Profit Loss Subsidiaries 166,916
Creditors 2
Number Shares Issued Fully Paid 50
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Other Creditors 2
Profit Loss Subsidiaries 706,411
Creditors 2
Investments Fixed Assets 2
Investments In Group Undertakings 2
Number Shares Issued Fully Paid 50
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/04 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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