BIRMINGHAM GREAT PARK LIMITED

Key Data

Status

Active

Company No.

02661242

Incorporation date

07/11/1991

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1991)

26/02/2026

Micro company accounts made up to 2025-12-31

View PDF (10 pages)

21/11/2025

Notification of John Barry White as a person with significant control on 2025-01-01

View PDF (2 pages)

21/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (4 pages)

07/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (11 pages)

20/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

08/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

22/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (3 pages)

21/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

10/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

08/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

18/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

23/08/2021

Registered office address changed from 4 4 Wallef Road Brailsford Asbourne Derbyshire DE6 3GT United Kingdom to 4 Wallef Road Brailsford Ashbourne DE6 3GT on 2021-08-23

View PDF (1 pages)

23/08/2021

Director's details changed for Mr John Barry White on 2021-08-23

View PDF (2 pages)

03/05/2021

Registered office address changed from Chesterton House Crowsley Road Shiplake Henley-on-Thames Oxfordshire RG9 3LE to 4 4 Wallef Road Brailsford Asbourne Derbyshire DE6 3GT on 2021-05-03

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

14/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

23/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

10/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

12/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (3 pages)

03/12/2015

Termination of appointment of Barbara Jane Louise White as a secretary on 2015-02-01

View PDF (1 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

10/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

18/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (3 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

09/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (3 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (3 pages)

13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (3 pages)

08/11/2010

Director's details changed for Mr John Barry White on 2010-06-18

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

14/06/2010

Secretary's details changed for Barbara Jane Louise White on 2010-06-14

View PDF (1 pages)

14/06/2010

Registered office address changed from Mill House Little Missenden Amersham Buckinghamshire HP7 0RG on 2010-06-14

View PDF (1 pages)

14/06/2010

Director's details changed for Mr John Barry White on 2010-06-14

View PDF (2 pages)

14/06/2010

Secretary's details changed for Barbara Jane Louise White on 2010-06-14

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr John Barry White on 2009-11-09

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

10/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

07/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/12/2005

Return made up to 07/11/05; full list of members

View PDF (2 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

16/11/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

15/10/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

01/10/2004

Secretary resigned

View PDF (1 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

27/03/2004

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

12/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

03/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

19/12/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

23/01/2002

£ ic 480000/1000 28/12/01 £ sr 479000@1=479000

View PDF (1 pages)

19/12/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

26/11/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

11/07/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

18/06/2001

Registered office changed on 18/06/01 from: anglers court marlow buckinghamshire SL7 1DB

View PDF (1 pages)

12/12/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

24/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/01/2000

Nc inc already adjusted 20/02/92

View PDF (1 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

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05/01/2000

Resolutions

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05/01/2000

Resolutions

View PDF (3 pages)

16/12/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

07/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

12/11/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/02/1998

Registered office changed on 04/02/98 from: cressex house 2 cressex road high wycombe buckinghamshire HP12 4TY

View PDF (1 pages)

02/01/1998

Return made up to 07/11/97; no change of members

View PDF (4 pages)

07/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

11/12/1996

Return made up to 07/11/96; no change of members

View PDF (6 pages)

29/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

15/11/1995

Return made up to 07/11/95; full list of members

View PDF (8 pages)

12/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

17/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/12/1994

Return made up to 07/11/94; no change of members

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21/10/1994

Full accounts made up to 1994-03-31

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07/04/1994

Particulars of mortgage/charge

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17/11/1993

Return made up to 07/11/93; no change of members

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09/09/1993

Full accounts made up to 1993-03-31

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12/07/1993

Registered office changed on 12/07/93 from: exchange tower 1 harbour exchange square london E14 9GB

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18/05/1993

Secretary resigned;new secretary appointed

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03/12/1992

Return made up to 07/11/92; full list of members

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27/04/1992

Director resigned;new director appointed

View PDF (0 pages)

27/04/1992

New director appointed

View PDF (0 pages)

27/04/1992

New director appointed

View PDF (0 pages)

27/04/1992

Director resigned;new director appointed

View PDF (0 pages)

27/02/1992

Director resigned;new director appointed

View PDF (0 pages)

26/02/1992

Director resigned;new director appointed

View PDF (0 pages)

26/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1992

New director appointed

View PDF (0 pages)

21/02/1992

Registered office changed on 21/02/92 from: 100 fetter lane london EC4A 1DD

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21/02/1992

Accounting reference date notified as 31/03

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06/01/1992

Memorandum and Articles of Association

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06/01/1992

Resolutions

View PDF (0 pages)

18/12/1991

Certificate of change of name

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17/12/1991

Certificate of change of name

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07/11/1991

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£66,730.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

07/11/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
1
5.04K
-
0.00
-
-

2022
1
53.09K
-
0.00
66.73K
-

2022
1
53.09K
-
0.00
66.73K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

53.09K £954.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.73K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hadley, Andrew Peter	Director	20/02/1992 - 14/04/1997	14
Mr John Barry White	Director	20/02/1992 - Present	4
Miller, Simon Prewett	Director	20/02/1992 - 01/11/2007	3
Roper, Mervyn Edward Patrick	Nominee Director	07/11/1991 - 19/02/1992	65
Hewitt, Brian Francis	Director	20/02/1992 - 14/04/1997	9

Persons with Significant Control

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

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Description

About BIRMINGHAM GREAT PARK LIMITED

BIRMINGHAM GREAT PARK LIMITED is an(a) Active company incorporated on 07/11/1991 with the registered office located at 4 Wallef Road, Brailsford, Ashbourne DE6 3GT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM GREAT PARK LIMITED?

BIRMINGHAM GREAT PARK LIMITED is currently Active. It was registered on 07/11/1991 .

Where is BIRMINGHAM GREAT PARK LIMITED located?

BIRMINGHAM GREAT PARK LIMITED is registered at 4 Wallef Road, Brailsford, Ashbourne DE6 3GT.

What does BIRMINGHAM GREAT PARK LIMITED do?

BIRMINGHAM GREAT PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BIRMINGHAM GREAT PARK LIMITED have?

BIRMINGHAM GREAT PARK LIMITED had 1 employees in 2022.

What is the latest filing for BIRMINGHAM GREAT PARK LIMITED?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-12-31.