BIRMINGHAM CITY LIMITED

Key Data

Status

Active

Company No.

03304408

Incorporation date

14/01/1997

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1997)

04/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (42 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (37 pages)

11/11/2025

Resolutions

View PDF (1 pages)

10/11/2025

Registration of charge 033044080005, created on 2025-11-07

View PDF (67 pages)

07/11/2025

Termination of appointment of Wenqing Zhao as a director on 2025-11-07

View PDF (1 pages)

07/11/2025

Cessation of Birmingham Sports Holdings Limited as a person with significant control on 2025-11-07

View PDF (1 pages)

07/11/2025

Termination of appointment of Gannan Zheng as a director on 2025-11-07

View PDF (1 pages)

07/11/2025

Change of details for Shelby Companies Limited as a person with significant control on 2025-11-07

View PDF (2 pages)

30/07/2025

Resolutions

View PDF (4 pages)

28/07/2025

Registration of charge 033044080004, created on 2025-07-23

View PDF (35 pages)

19/06/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (53 pages)

03/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (43 pages)

28/01/2025

Termination of appointment of Garry Cook as a director on 2025-01-12

View PDF (1 pages)

12/10/2024

Resolutions

View PDF (1 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (38 pages)

10/10/2024

Registration of charge 033044080003, created on 2024-10-03

View PDF (35 pages)

02/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

03/03/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (59 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (4 pages)

21/07/2023

Resolutions

View PDF (1 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (38 pages)

17/07/2023

Appointment of Garry Cook as a director on 2023-07-13

View PDF (2 pages)

14/07/2023

Registration of charge 033044080002, created on 2023-07-13

View PDF (34 pages)

13/07/2023

Appointment of Thomas Allen Wagner as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Laura Torrado-Malley as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Andrew Shannahan as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Matt Alvarez as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Kyle Kneisly as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Mr Gannan Zheng as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Termination of appointment of Chun Kong Yiu as a director on 2023-07-13

View PDF (1 pages)

13/07/2023

Cessation of Cho Hung Paul Suen as a person with significant control on 2023-07-13

View PDF (1 pages)

13/07/2023

Notification of Shelby Companies Limited as a person with significant control on 2023-07-13

View PDF (2 pages)

13/07/2023

Notification of Birmingham Sports Holdings Limited as a person with significant control on 2023-07-13

View PDF (2 pages)

13/07/2023

Termination of appointment of Laura Torrado-Malley as a director on 2023-07-13

View PDF (1 pages)

03/07/2023

Resolutions

View PDF (1 pages)

03/07/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/07/2023

Re-registration of Memorandum and Articles

View PDF (38 pages)

03/07/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (42 pages)

28/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (48 pages)

11/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (41 pages)

22/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (48 pages)

31/08/2021

Auditor's resignation

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (48 pages)

16/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (42 pages)

31/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (49 pages)

06/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (40 pages)

13/03/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (45 pages)

11/03/2019

Termination of appointment of Roger William Lloyd as a secretary on 2018-12-21

View PDF (1 pages)

05/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (39 pages)

01/02/2018

Change of details for Cho Hung Paul Suen as a person with significant control on 2017-12-28

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (51 pages)

06/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (39 pages)

21/06/2017

Termination of appointment of Kai Zhu as a director on 2017-06-14

View PDF (2 pages)

26/05/2017

Termination of appointment of Panagiotis Pavlakis as a director on 2017-05-12

View PDF (2 pages)

09/05/2017

Termination of appointment of Shui Cheong Ma as a director on 2017-04-30

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (78 pages)

02/12/2016

Appointment of Wenqing Zhao as a director on 2016-11-08

View PDF (3 pages)

02/12/2016

Appointment of Chun Kong Yiu as a director on 2016-11-08

View PDF (3 pages)

02/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (39 pages)

02/12/2016

Appointment of Kai Zhu as a director on 2016-11-08

View PDF (3 pages)

19/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (70 pages)

16/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (40 pages)

27/08/2015

Termination of appointment of Ryan Tsz Tsung Yeung as a director on 2015-08-11

View PDF (2 pages)

29/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

20/07/2015

Appointment of Roger William Lloyd as a secretary on 2015-06-26

View PDF (3 pages)

08/07/2015

Termination of appointment of Wai Kwok Wong as a secretary on 2015-05-18

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-01-17 with bulk list of shareholders

View PDF (16 pages)

23/02/2015

Appointment of Wai Kwok Wong as a secretary on 2014-04-24

View PDF (3 pages)

20/02/2015

Termination of appointment of a secretary

View PDF (3 pages)

20/02/2015

Termination of appointment of Hiu Tung Chow as a secretary on 2014-04-23

View PDF (3 pages)

22/12/2014

Termination of appointment of Peter Pannu as a director on 2014-12-12

View PDF (2 pages)

15/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (40 pages)

25/03/2014

Termination of appointment of Ka Yeung as a director

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-01-17

View PDF (17 pages)

04/03/2014

Termination of appointment of Wing Ip as a secretary

View PDF (2 pages)

04/03/2014

Appointment of Hiu Tung Chow as a secretary

View PDF (3 pages)

11/02/2014

Appointment of Panagiotis Pavlakis as a director

View PDF (3 pages)

11/02/2014

Appointment of Shui Cheong Ma as a director

View PDF (1 pages)

13/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (43 pages)

24/01/2013

Annual return made up to 2013-01-17

View PDF (15 pages)

24/01/2013

Secretary's details changed for Wing Lung Ip on 2012-12-07

View PDF (3 pages)

24/01/2013

Director's details changed for Ka Sing Carson Yeung on 2012-05-02

View PDF (3 pages)

15/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (40 pages)

15/10/2012

Miscellaneous

View PDF (1 pages)

08/10/2012

Miscellaneous

View PDF (1 pages)

16/07/2012

Termination of appointment of Vico Hui as a director

View PDF (2 pages)

07/06/2012

Group of companies' accounts made up to 2011-06-30

View PDF (38 pages)

08/03/2012

Annual return made up to 2012-01-14 no member list

View PDF (16 pages)

08/03/2012

Director's details changed for Ka Sing Carson Yeung on 2012-01-14

View PDF (3 pages)

08/03/2012

Secretary's details changed for Wing Lung Ip on 2012-01-14

View PDF (3 pages)

08/03/2012

Director's details changed for Vico Ho Luek Hui on 2012-01-14

View PDF (3 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

17/10/2011

Resolutions

View PDF (32 pages)

22/08/2011

Auditor's resignation

View PDF (1 pages)

16/08/2011

Appointment of Ryan Tsz Tsung Yeung as a director

View PDF (3 pages)

16/08/2011

Appointment of Peter Pannu as a director

View PDF (3 pages)

16/08/2011

Termination of appointment of Michael Wiseman as a director

View PDF (2 pages)

19/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (16 pages)

30/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (38 pages)

08/12/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

08/12/2010

Register inspection address has been changed

View PDF (2 pages)

06/05/2010

Miscellaneous

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (2 pages)

14/04/2010

Resolutions

View PDF (2 pages)

06/04/2010

Current accounting period shortened from 2010-08-31 to 2010-06-30

View PDF (3 pages)

02/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (39 pages)

20/01/2010

Annual return made up to 2010-01-14 with bulk list of shareholders

View PDF (16 pages)

21/11/2009

Termination of appointment of David Gold as a director

View PDF (2 pages)

16/11/2009

Appointment of Wing Lung Ip as a secretary

View PDF (3 pages)

16/11/2009

Termination of appointment of David Sullivan as a director

View PDF (2 pages)

13/11/2009

Appointment of Ka Sing Carson Yeung as a director

View PDF (3 pages)

04/11/2009

Appointment of Vico Ho Luek Hui as a director

View PDF (3 pages)

27/10/2009

Termination of appointment of Roger Bannister as a secretary

View PDF (2 pages)

27/10/2009

Termination of appointment of David Gold as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Ralph Gold as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Karren Brady as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Roger Bannister as a director

View PDF (2 pages)

28/08/2009

Auditor's resignation

View PDF (1 pages)

30/01/2009

Return made up to 14/01/09; bulk list available separately

View PDF (7 pages)

26/01/2009

Group of companies' accounts made up to 2008-08-31

View PDF (49 pages)

14/02/2008

Return made up to 14/01/08; bulk list available separately

View PDF (10 pages)

07/01/2008

Group of companies' accounts made up to 2007-08-31

View PDF (41 pages)

16/03/2007

Return made up to 14/01/07; bulk list available separately

View PDF (10 pages)

07/03/2007

Group of companies' accounts made up to 2006-08-31

View PDF (42 pages)

15/03/2006

Group of companies' accounts made up to 2005-08-31

View PDF (39 pages)

14/03/2006

Return made up to 14/01/06; bulk list available separately

View PDF (10 pages)

24/11/2005

New director appointed

View PDF (2 pages)

18/02/2005

Group of companies' accounts made up to 2004-08-31

View PDF (39 pages)

09/02/2005

Return made up to 14/01/05; bulk list available separately

View PDF (9 pages)

13/05/2004

Director resigned

View PDF (1 pages)

15/03/2004

Group of companies' accounts made up to 2003-08-31

View PDF (37 pages)

18/02/2004

Return made up to 14/01/04; bulk list available separately

View PDF (13 pages)

21/03/2003

Location of register of members (non legible)

View PDF (1 pages)

08/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (71 pages)

03/03/2003

Return made up to 14/01/03; bulk list available separately

View PDF (12 pages)

02/10/2002

Director resigned

View PDF (1 pages)

15/02/2002

Group of companies' accounts made up to 2001-08-31

View PDF (36 pages)

08/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

Return made up to 14/01/02; bulk list available separately

View PDF (12 pages)

15/02/2001

Full group accounts made up to 2000-08-31

View PDF (41 pages)

12/02/2001

Return made up to 14/01/01; bulk list available separately

View PDF (13 pages)

28/02/2000

Full group accounts made up to 1999-08-31

View PDF (42 pages)

22/02/2000

Return made up to 14/01/00; bulk list available separately

View PDF (34 pages)

12/10/1999

Ad 16/08/99--------- £ si [email protected]=3000000 £ ic 5018500/8018500

View PDF (3 pages)

16/08/1999

Nc inc already adjusted 09/08/99

View PDF (1 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (2 pages)

21/07/1999

Prospectus

View PDF (14 pages)

09/04/1999

Return made up to 14/01/99; bulk list available separately

View PDF (16 pages)

03/03/1999

Full group accounts made up to 1998-08-31

View PDF (38 pages)

04/03/1998

Return made up to 14/01/98; bulk list available separately

View PDF (6 pages)

02/03/1998

Location of register of members address changed

View PDF (0 pages)

17/02/1998

Full group accounts made up to 1997-08-31

View PDF (42 pages)

14/07/1997

Registered office changed on 14/07/97 from: st andrews stadium birmingham B9 4NH

View PDF (1 pages)

23/06/1997

Registered office changed on 23/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (3 pages)

24/03/1997

New director appointed

View PDF (3 pages)

24/03/1997

New director appointed

View PDF (3 pages)

14/03/1997

Particulars of contract relating to shares

View PDF (3 pages)

14/03/1997

Ad 07/02/97--------- £ si [email protected]

View PDF (2 pages)

05/03/1997

Ad 07/02/97--------- £ si [email protected]=633616 £ ic 2/633618

View PDF (2 pages)

28/02/1997

Resolutions

View PDF (2 pages)

28/02/1997

Resolutions

View PDF (3 pages)

28/02/1997

Resolutions

View PDF (3 pages)

28/02/1997

Resolutions

View PDF (40 pages)

25/02/1997

Div 11/02/97

View PDF (1 pages)

25/02/1997

£ nc 2520000/7020000 11/02/97

View PDF (1 pages)

25/02/1997

Accounting reference date shortened from 31/01/98 to 31/08/97

View PDF (1 pages)

21/02/1997

Prospectus

View PDF (52 pages)

12/02/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/02/1997

Auditor's report

View PDF (1 pages)

12/02/1997

Auditor's statement

View PDF (1 pages)

12/02/1997

Balance Sheet

View PDF (2 pages)

12/02/1997

Re-registration of Memorandum and Articles

View PDF (45 pages)

12/02/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/02/1997

Application for reregistration from private to PLC

View PDF (1 pages)

12/02/1997

Resolutions

View PDF (2 pages)

12/02/1997

Resolutions

View PDF (2 pages)

14/01/1997

Incorporation

View PDF (15 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

30/06/2024

Next confirmation date

08/05/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Richardson, Paul	Director	04/02/2002 - 05/05/2004	50
Gold, David	Director	14/01/1997 - 10/11/2009	43
Sullivan, David	Director	14/01/1997 - 06/10/2009	68
Gold, Ralph	Director	14/01/1997 - 12/10/2009	29
Cook, Garry	Director	13/07/2023 - 12/01/2025	5

Persons with Significant Control

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

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Description

About BIRMINGHAM CITY LIMITED

BIRMINGHAM CITY LIMITED is an(a) Active company incorporated on 14/01/1997 with the registered office located at St Andrews Stadium, Birmingham, B9 4NH. There are currently 4 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 CITY LIMITED?

BIRMINGHAM CITY LIMITED is currently Active. It was registered on 14/01/1997 .

Where is BIRMINGHAM CITY LIMITED located?

BIRMINGHAM CITY LIMITED is registered at St Andrews Stadium, Birmingham, B9 4NH.

What does BIRMINGHAM CITY LIMITED do?

BIRMINGHAM CITY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM CITY LIMITED?

The latest filing was on 04/04/2026: Group of companies' accounts made up to 2025-06-30.