The Birmingham Mint Limited

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General information

Name:

The Birmingham Mint Ltd

Office Address:

Swinford House Albion Street DY5 3EE Brierley Hill

Number: 04836565

Incorporation date: 2003-07-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Birmingham Mint Limited may be reached at Swinford House, Albion Street in Brierley Hill. The company's zip code is DY5 3EE. The Birmingham Mint has been active on the market since it was registered in 2003. The company's registered no. is 04836565. This company's declared SIC number is 24410 meaning Precious metals production. The Birmingham Mint Ltd reported its account information for the period up to Tue, 31st Jan 2023. The company's most recent confirmation statement was filed on Sun, 25th Jun 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Solihull Metropolitan Borough Council, with over 4 transactions from worth at least 500 pounds each, amounting to £2,909 in total. The company also worked with the Cornwall Council (1 transaction worth £2,758 in total). The Birmingham Mint was the service provided to the Cornwall Council Council covering the following areas: 49002-miscellaneous Expenditure was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services.

With regards to this particular company, just about all of director's responsibilities have so far been fulfilled by Maxim L. who was assigned this position in 2009. That company had been directed by Angus L. until 9 years ago. What is more a different director, namely Martin C. quit twenty years ago. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Hilary L. as a secretary for the last 8 years.

Financial data based on annual reports

Company staff

Hilary L.

Role: Secretary

Appointed: 28 October 2016

Latest update: 22 February 2024

Maxim L.

Role: Director

Appointed: 02 September 2009

Latest update: 22 February 2024

People with significant control

Maxim L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Maxim L.
Notified on 22 November 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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 20 October 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 28 July 2014
Date Approval Accounts 28 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Cornwall Council 1 £ 2 757.50
2012-11-20 226801 £ 2 757.50 49002-miscellaneous Expenditure
2012 Solihull Metropolitan Borough Council 2 £ 1 102.88
2012-05-24 11766702 £ 1 080.00 Children & Education Services
2012-05-24 11766702 £ 22.88 Children & Education Services
2011 Solihull Metropolitan Borough Council 2 £ 1 806.00
2011-03-23 6070717 £ 1 125.00 Children & Education Services
2011-04-07 9052715 £ 681.00 Children & Education Services

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Services (by SIC Code)

  • 24410 : Precious metals production
20
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