BIRMINGHAM 29 (UK) LIMITED

Key Data

Status

Active

Company No.

09636969

Incorporation date

12/06/2015

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2015)

09/04/2026

Termination of appointment of Melissa Clare Jones as a director on 2026-04-09

View PDF (1 pages)

19/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

05/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/04/2024

Notification of Citizen Ticket Ltd as a person with significant control on 2024-04-12

View PDF (2 pages)

12/04/2024

Appointment of Mr Harry John Lincoln Boisseau as a director on 2024-04-12

View PDF (2 pages)

12/04/2024

Termination of appointment of James Anthony Hewson as a director on 2024-04-12

View PDF (1 pages)

12/04/2024

Cessation of Melissa Clare Jones as a person with significant control on 2024-04-12

View PDF (1 pages)

12/04/2024

Registered office address changed from 1 Colmore Avenue Birmingham B14 6AN England to C/O Citizen Ticket Ltd Wingate Business Exchange Wingate Square London SW4 0AF on 2024-04-12

View PDF (1 pages)

25/03/2024

Change of details for Mrs Melissa Clare Jones as a person with significant control on 2024-03-01

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/02/2023

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

08/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

11/08/2021

Appointment of Mr James Anthony Hewson as a director on 2021-08-11

View PDF (2 pages)

11/08/2021

Director's details changed for Mrs Melissa Clare Jones on 2017-11-17

View PDF (2 pages)

14/06/2021

Registered office address changed from 32 Frederick Street Birmingham B1 3HH United Kingdom to 1 Colmore Avenue Birmingham B14 6AN on 2021-06-14

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

23/10/2020

Statement of capital following an allotment of shares on 2015-06-12

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (3 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (3 pages)

29/03/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

29/03/2019

Statement of capital following an allotment of shares on 2015-06-12

View PDF (3 pages)

07/01/2019

Notification of Melissa Clare Jones as a person with significant control on 2019-01-01

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

22/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

24/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

20/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

12/06/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-64.46 % *

* during past year

Cash in Bank

£6,380,323.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
31.55K
-
0.00
17.95M
-

2022
28
16.00K
-
0.00
6.38M
-

2022
28
16.00K
-
0.00
6.38M
-

Employees

2022

Employees

28 22 % *

Net Assets(GBP)

16.00K £-49.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.38M £-64.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boisseau, Harry John Lincoln	Director	12/04/2024 - Present	7
Hewson, James Anthony	Director	11/08/2021 - 12/04/2024	23
Jones, Melissa Clare, Ms.	Director	12/06/2015 - 09/04/2026	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRMINGHAM 29 (UK) LIMITED

BIRMINGHAM 29 (UK) LIMITED is an(a) Active company incorporated on 12/06/2015 with the registered office located at C/O Citizen Ticket Ltd Wingate Business Exchange, Wingate Square, London SW4 0AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM 29 (UK) LIMITED?

BIRMINGHAM 29 (UK) LIMITED is currently Active. It was registered on 12/06/2015 .

Where is BIRMINGHAM 29 (UK) LIMITED located?

BIRMINGHAM 29 (UK) LIMITED is registered at C/O Citizen Ticket Ltd Wingate Business Exchange, Wingate Square, London SW4 0AF.

What does BIRMINGHAM 29 (UK) LIMITED do?

BIRMINGHAM 29 (UK) LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BIRMINGHAM 29 (UK) LIMITED have?

BIRMINGHAM 29 (UK) LIMITED had 28 employees in 2022.

What is the latest filing for BIRMINGHAM 29 (UK) LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Melissa Clare Jones as a director on 2026-04-09.