BIRMINGHAM ASTON PLACE NOM1 LIMITED

Key Data

Status

Active

Company No.

10326001

Incorporation date

11/08/2016

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2016)

06/10/2025

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

View PDF (11 pages)

15/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (11 pages)

15/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

05/12/2023

Appointment of Ms Janne Elisabeth Dreesen as a director on 2023-12-04

View PDF (2 pages)

05/12/2023

Termination of appointment of Thomas Finne as a director on 2023-12-04

View PDF (1 pages)

13/10/2023

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

View PDF (11 pages)

11/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (12 pages)

02/09/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

27/10/2021

Registered office address changed from 20 5th Floor Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 2021-10-27

View PDF (1 pages)

07/10/2021

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

View PDF (11 pages)

25/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

30/04/2021

Change of details for Birmingham Aston Place Arosa Living Gp Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

02/10/2020

Registered office address changed from C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom to 20 5th Floor Fenchurch Street London EC3M 3BY on 2020-10-02

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

02/07/2020

Memorandum and Articles of Association

View PDF (12 pages)

01/07/2020

Resolutions

View PDF (3 pages)

22/06/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

05/05/2020

Registration of charge 103260010004, created on 2020-05-05

View PDF (62 pages)

21/04/2020

Change of details for Dandara Living Birmingham Gp Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

21/04/2020

Change of details for Dandara Living Birmingham Gp Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

20/04/2020

Change of details for a person with significant control

View PDF (2 pages)

17/04/2020

Cessation of Daniel Anthony Tynan as a person with significant control on 2020-02-26

View PDF (1 pages)

17/04/2020

Satisfaction of charge 103260010003 in full

View PDF (4 pages)

17/04/2020

Satisfaction of charge 103260010002 in full

View PDF (4 pages)

17/04/2020

Satisfaction of charge 103260010001 in full

View PDF (4 pages)

06/03/2020

Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU on 2020-03-06

View PDF (1 pages)

06/03/2020

Termination of appointment of Anthony Joseph Cagney as a director on 2020-02-26

View PDF (1 pages)

06/03/2020

Termination of appointment of Peter Kevin Cowin as a director on 2020-02-26

View PDF (1 pages)

06/03/2020

Appointment of Benjamin Schaper as a director on 2020-02-26

View PDF (2 pages)

06/03/2020

Appointment of Dr Thomas Finne as a director on 2020-02-26

View PDF (2 pages)

04/03/2020

Resolutions

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

13/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

06/12/2018

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

View PDF (12 pages)

23/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

21/02/2018

Full accounts made up to 2017-06-30

View PDF (13 pages)

21/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (3 pages)

13/08/2017

Notification of Daniel Anthony Tynan as a person with significant control on 2016-08-11

View PDF (2 pages)

10/07/2017

Termination of appointment of Gary Edward Leeming as a director on 2017-06-30

View PDF (1 pages)

19/12/2016

Appointment of Mr Peter Kevin Cowin as a director on 2016-12-14

View PDF (2 pages)

28/11/2016

Registration of charge 103260010003, created on 2016-11-17

View PDF (24 pages)

25/11/2016

Registration of charge 103260010002, created on 2016-11-17

View PDF (115 pages)

22/11/2016

Registration of charge 103260010001, created on 2016-11-17

View PDF (225 pages)

01/09/2016

Current accounting period shortened from 2017-08-31 to 2017-06-30

View PDF (1 pages)

11/08/2016

Incorporation

View PDF (23 pages)

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

Next confirmation date

15/08/2026

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

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
Cowin, Peter Kevin	Director	14/12/2016 - 26/02/2020	63
Cagney, Anthony Joseph	Director	11/08/2016 - 26/02/2020	85
Leeming, Gary Edward	Director	11/08/2016 - 30/06/2017	28
Finne, Thomas, Dr	Director	26/02/2020 - 04/12/2023	17
Schaper, Benjamin	Director	26/02/2020 - Present	18

Persons with Significant Control

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

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

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Mixed farming

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Description

About BIRMINGHAM ASTON PLACE NOM1 LIMITED

BIRMINGHAM ASTON PLACE NOM1 LIMITED is an(a) Active company incorporated on 11/08/2016 with the registered office located at Level 5 20 Fenchurch Street, London EC3M 3BY. There are currently 2 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 ASTON PLACE NOM1 LIMITED?

BIRMINGHAM ASTON PLACE NOM1 LIMITED is currently Active. It was registered on 11/08/2016 .

Where is BIRMINGHAM ASTON PLACE NOM1 LIMITED located?

BIRMINGHAM ASTON PLACE NOM1 LIMITED is registered at Level 5 20 Fenchurch Street, London EC3M 3BY.

What does BIRMINGHAM ASTON PLACE NOM1 LIMITED do?

BIRMINGHAM ASTON PLACE NOM1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM ASTON PLACE NOM1 LIMITED?

The latest filing was on 06/10/2025: Total exemption full accounts made up to 2024-12-31.