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BIRMINGHAM GOLDMASTERS LIMITED

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BIRMINGHAM GOLDMASTERS LIMITED

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Key Data

Status

Active

Company No.

04272824

Incorporation date

17/08/2001

Size

Micro Entity

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

Registered address

77 Spencer Street, Hockley, West Midlands B18 6DECopy
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Latest events (Record since 17/08/2001)
dot icon16/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon02/07/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-01 with updates
View PDF (4 pages)
dot icon11/04/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-01 with updates
View PDF (4 pages)
dot icon28/04/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-01 with updates
View PDF (4 pages)
dot icon20/04/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-01 with updates
View PDF (4 pages)
dot icon06/09/2021
Registered office address changed from 17 Lawrence Drive Minworth Sutton Coldfield West Midlands B76 9AX England to 77 Spencer Street Hockley West Midlands B18 6DE on 2021-09-06
View PDF (1 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-01 with updates
View PDF (4 pages)
dot icon22/01/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon24/08/2020
Confirmation statement made on 2020-03-01 with updates
View PDF (4 pages)
dot icon06/04/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-01 with updates
View PDF (4 pages)
dot icon01/02/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon23/01/2019
Notification of Diane Maureen Sheldon as a person with significant control on 2018-03-02
View PDF (2 pages)
dot icon12/06/2018
Registered office address changed from St Martins Market Edgbaston Street Birmingham West Midlands B5 4RB England to 17 Lawrence Drive Minworth Sutton Coldfield West Midlands B76 9AX on 2018-06-12
View PDF (1 pages)
dot icon05/04/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon01/03/2018
Confirmation statement made on 2018-03-01 with updates
View PDF (4 pages)
dot icon21/02/2018
Director's details changed for Miss Donna Louise Sheldon on 2013-11-01
View PDF (2 pages)
dot icon06/06/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon03/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon05/04/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2016
Registered office address changed from 17 Lawrence Drive Minworth Sutton Coldfield West Midlands B76 9AX to St Martins Market Edgbaston Street Birmingham West Midlands B5 4RB on 2016-03-04
View PDF (1 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon09/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon10/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon16/04/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon03/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon01/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Secretary's details changed for Diane Maureen Sheldon on 2010-02-10
View PDF (2 pages)
dot icon01/02/2010
Registered office address changed from 37 Bowstoke Road Great Barr Birmingham West Midlands B43 5DJ on 2010-02-01
View PDF (1 pages)
dot icon01/02/2010
Appointment of Miss Donna Louise Sheldon as a director
View PDF (2 pages)
dot icon01/02/2010
Termination of appointment of David Nelson as a director
View PDF (1 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon12/09/2009
Return made up to 17/08/09; full list of members
View PDF (3 pages)
dot icon31/12/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon12/09/2008
Return made up to 17/08/08; full list of members
View PDF (3 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon18/09/2007
Return made up to 17/08/07; no change of members
View PDF (6 pages)
dot icon03/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon21/09/2006
Return made up to 17/08/06; full list of members
View PDF (6 pages)
dot icon11/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon21/10/2005
Return made up to 17/08/05; full list of members
View PDF (6 pages)
dot icon14/09/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon25/08/2004
Return made up to 17/08/04; full list of members
View PDF (6 pages)
dot icon11/03/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon23/09/2003
Return made up to 17/08/03; full list of members
View PDF (6 pages)
dot icon30/01/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon07/11/2002
Accounting reference date extended from 31/08/02 to 30/09/02
View PDF (1 pages)
dot icon17/09/2002
Return made up to 17/08/02; full list of members
View PDF (6 pages)
dot icon07/09/2001
New director appointed
View PDF (2 pages)
dot icon30/08/2001
New secretary appointed
View PDF (2 pages)
dot icon30/08/2001
Registered office changed on 30/08/01 from: 37 bowstoke road great barr birmingham B43 5DJ
View PDF (1 pages)
dot icon24/08/2001
Registered office changed on 24/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon24/08/2001
Secretary resigned
View PDF (1 pages)
dot icon24/08/2001
Director resigned
View PDF (1 pages)
dot icon17/08/2001
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
43.45K
-
0.00
-
-
2022
4
42.24K
-
0.00
-
-
2023
4
44.43K
-
0.00
-
-
2023
4
44.43K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

44.43K £Ascended5.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HANOVER DIRECTORS LIMITED
Nominee Director
17/08/2001 - 21/08/2001
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
17/08/2001 - 21/08/2001
16015
Mrs Donna Louise Price
Director
29/01/2010 - Present
-
Sheldon, Diane Maureen
Secretary
23/08/2001 - Present
-
Nelson, David James
Director
23/08/2001 - 30/01/2010
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BIRMINGHAM GOLDMASTERS LIMITED

BIRMINGHAM GOLDMASTERS LIMITED is an(a) Active company incorporated on 17/08/2001 with the registered office located at 77 Spencer Street, Hockley, West Midlands B18 6DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM GOLDMASTERS LIMITED?

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BIRMINGHAM GOLDMASTERS LIMITED is currently Active. It was registered on 17/08/2001 .

Where is BIRMINGHAM GOLDMASTERS LIMITED located?

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BIRMINGHAM GOLDMASTERS LIMITED is registered at 77 Spencer Street, Hockley, West Midlands B18 6DE.

What does BIRMINGHAM GOLDMASTERS LIMITED do?

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BIRMINGHAM GOLDMASTERS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does BIRMINGHAM GOLDMASTERS LIMITED have?

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BIRMINGHAM GOLDMASTERS LIMITED had 4 employees in 2023.

What is the latest filing for BIRMINGHAM GOLDMASTERS LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.