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BIRMINGHAM INNOVATIONS LTD

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BIRMINGHAM INNOVATIONS LTD

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Key Data

Status

Dissolved

Company No.

07083860

Incorporation date

23/11/2009

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

11th Floor 1 Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 23/11/2009)
dot icon06/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/01/2025
Notice to Registrar in respect of date of dissolution
View PDF (2 pages)
dot icon09/01/2025
Notice to Registrar in respect of date of dissolution
View PDF (2 pages)
dot icon06/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/10/2024
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor 1 Temple Row Birmingham B2 5LG on 2024-10-17
View PDF (3 pages)
dot icon06/09/2024
Notice of move from Administration to Dissolution
View PDF (28 pages)
dot icon06/09/2024
Administrator's progress report
View PDF (28 pages)
dot icon12/04/2024
Administrator's progress report
View PDF (24 pages)
dot icon07/10/2023
Administrator's progress report
View PDF (26 pages)
dot icon31/08/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon30/03/2023
Administrator's progress report
View PDF (24 pages)
dot icon11/10/2022
Result of meeting of creditors
View PDF (5 pages)
dot icon20/09/2022
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon16/09/2022
Statement of administrator's proposal
View PDF (56 pages)
dot icon14/09/2022
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 8th Floor One Temple Row Birmingham B2 5LG on 2022-09-14
View PDF (2 pages)
dot icon13/09/2022
Appointment of an administrator
View PDF (3 pages)
dot icon24/03/2022
Current accounting period extended from 2022-02-28 to 2022-06-30
View PDF (1 pages)
dot icon01/12/2021
Confirmation statement made on 2021-11-23 with updates
View PDF (4 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon01/11/2021
Registered office address changed from No.3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2021-11-01
View PDF (1 pages)
dot icon18/02/2021
Notification of Birmingham Innovations Holdings Ltd as a person with significant control on 2021-02-07
View PDF (2 pages)
dot icon18/02/2021
Cessation of David Proud as a person with significant control on 2021-02-07
View PDF (1 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon28/09/2020
Registration of charge 070838600002, created on 2020-09-22
View PDF (14 pages)
dot icon03/09/2020
Registration of charge 070838600001, created on 2020-08-18
View PDF (24 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-23 with updates
View PDF (4 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon04/08/2017
Total exemption full accounts made up to 2017-02-28
View PDF (11 pages)
dot icon13/01/2017
Confirmation statement made on 2016-11-23 with updates
View PDF (5 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon25/04/2016
Previous accounting period shortened from 2016-04-29 to 2016-02-28
View PDF (1 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon04/02/2016
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2016
Director's details changed for Mr Hanif Mohammed Khan on 2015-04-29
View PDF (2 pages)
dot icon04/02/2016
Registered office address changed from 7 Highfield Road Hall Green Birmingham B28 0EL to No.3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR on 2016-02-04
View PDF (1 pages)
dot icon25/01/2016
Previous accounting period shortened from 2015-04-30 to 2015-04-29
View PDF (1 pages)
dot icon29/04/2015
Statement of capital following an allotment of shares on 2015-04-29
View PDF (3 pages)
dot icon23/01/2015
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon22/01/2014
Termination of appointment of David Ferguson as a director
View PDF (1 pages)
dot icon22/01/2014
Termination of appointment of David Ferguson as a secretary
View PDF (1 pages)
dot icon13/01/2014
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2014
Termination of appointment of David Ferguson as a director
View PDF (1 pages)
dot icon13/01/2014
Termination of appointment of David Ferguson as a secretary
View PDF (1 pages)
dot icon22/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon29/08/2013
Previous accounting period extended from 2012-11-30 to 2013-04-30
View PDF (2 pages)
dot icon06/06/2013
Certificate of change of name
View PDF (2 pages)
dot icon06/06/2013
Change of name notice
View PDF (2 pages)
dot icon20/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (6 pages)
dot icon31/08/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (2 pages)
dot icon30/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (6 pages)
dot icon22/08/2011
Registered office address changed from 24a Goldstone Road Hove East Sussex BN3 3RP United Kingdom on 2011-08-22
View PDF (1 pages)
dot icon22/08/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon10/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon18/02/2011
Appointment of Mr Hanif Khan as a director
View PDF (2 pages)
dot icon14/02/2011
Appointment of Mr David Proud as a director
View PDF (2 pages)
dot icon19/01/2011
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Registered office address changed from 7C Sillwood Road Brighton BN1 2LF United Kingdom on 2011-01-19
View PDF (1 pages)
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-23
View PDF (4 pages)
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-22
View PDF (4 pages)
dot icon23/11/2009
Incorporation
View PDF (23 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

28
2021
change arrow icon0 % *

* during past year

Cash in Bank

£113,417.00

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Confirmation

dot iconLast made up date
28/02/2021
dot iconNext confirmation date
23/11/2022
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
593.10K
-
0.00
113.42K
-
2021
28
593.10K
-
0.00
113.42K
-

Employees

2021

Employees

28 Ascended- *

Net Assets(GBP)

593.10K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.42K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Proud, David
Director
22/12/2010 - Present
1
Khan, Hanif Mohammed
Director
22/12/2010 - Present
2
Ferguson, David
Director
23/11/2009 - 14/10/2013
-
Ferguson, David
Secretary
23/11/2009 - 14/10/2013
-

Persons with Significant Control

2
psc login icon

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 INNOVATIONS LTD

BIRMINGHAM INNOVATIONS LTD is an(a) Dissolved company incorporated on 23/11/2009 with the registered office located at 11th Floor 1 Temple Row, Birmingham B2 5LG. There are currently 2 active directors 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 INNOVATIONS LTD?

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BIRMINGHAM INNOVATIONS LTD is currently Dissolved. It was registered on 23/11/2009 and dissolved on 06/06/2025.

Where is BIRMINGHAM INNOVATIONS LTD located?

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BIRMINGHAM INNOVATIONS LTD is registered at 11th Floor 1 Temple Row, Birmingham B2 5LG.

What does BIRMINGHAM INNOVATIONS LTD do?

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BIRMINGHAM INNOVATIONS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BIRMINGHAM INNOVATIONS LTD have?

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BIRMINGHAM INNOVATIONS LTD had 28 employees in 2021.

What is the latest filing for BIRMINGHAM INNOVATIONS LTD?

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The latest filing was on 06/06/2025: Final Gazette dissolved following liquidation.