BIRMINGHAM 1 LIMITED

Key Data

Status

Active

Company No.

FC026280

Incorporation date

18/07/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

13/04/2026

Termination of appointment of Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 2025-12-05

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13/04/2026

Termination of appointment of Matthew David Blake as a director on 2025-12-05

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09/04/2026

Change of registered name of an overseas company on 2026-03-23 from Robin birmingham LTD

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09/10/2025

Full accounts made up to 2024-12-31

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07/08/2025

Details changed for an overseas company - Ic Change 25/11/24

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01/08/2025

Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 2025-05-29

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10/06/2025

Termination of appointment of Ashleigh Rebecca Hyland as a director on 2025-05-29

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23/04/2025

Details changed for an overseas company - Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British

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04/04/2025

Details changed for a UK establishment - BR008434 Name Change Gold diamond d birmingham 2005 LTD,2025-01-24

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04/04/2025

Details changed for a UK establishment - BR008434 Address Change C/O tmf group 13TH floor, one angel court, london, EC2R 7HJ,2025-01-24

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03/04/2025

Termination of appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 2024-11-27

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02/04/2025

Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on 2024-11-27

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02/04/2025

Termination of appointment of Sultan Omran Sultan Matar Alhallami as a director on 2024-11-27

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02/04/2025

Termination of appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 2024-11-27

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01/04/2025

Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 2024-11-27

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01/04/2025

Termination of appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on 2024-11-27

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06/02/2025

Appointment of Mr Matthew David Blake as a director on 2024-11-27

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05/02/2025

Change of registered name of an overseas company on 2025-01-24 from Gold diamond d birmingham 2005 LTD

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24/09/2024

Full accounts made up to 2023-12-31

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25/10/2023

Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2023-10-06

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25/10/2023

Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 2023-10-06

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17/10/2023

Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British

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24/08/2023

Full accounts made up to 2022-12-31

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09/08/2023

Details changed for a UK establishment - BR008434 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,2023-07-24

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28/06/2023

Termination of appointment of Joginder Franz Anand as a director on 2023-06-09

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28/06/2023

Appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on 2023-06-09

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13/03/2023

Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 2023-02-17

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10/03/2023

Termination of appointment of Dilip Ayyar as a director on 2023-02-17

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10/03/2023

Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 2023-02-17

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castledine, Trevor Vaughan	Director	21/04/2006 - 30/03/2007	218
Taljaard, Desmond Louis Mildmay	Director	19/10/2005 - 21/04/2006	273
PETERSHILL SECRETARIES LIMITED	Corporate Secretary	19/10/2005 - 21/04/2006	65
Bodger, Stephen Graham	Director	14/06/2011 - 15/02/2013	104
Robson, Eirik Peter	Director	30/03/2007 - 14/06/2011	96

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIRMINGHAM 1 LIMITED

BIRMINGHAM 1 LIMITED is an(a) Active company incorporated on 18/07/2005 with the registered office located at Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM 1 LIMITED?

BIRMINGHAM 1 LIMITED is currently Active. It was registered on 18/07/2005 .

Where is BIRMINGHAM 1 LIMITED located?

BIRMINGHAM 1 LIMITED is registered at Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110.

What is the latest filing for BIRMINGHAM 1 LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 2025-12-05.