BIRMINGHAM MORTGAGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02557122

Incorporation date

12/11/1990

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1990)

16/07/2024

Final Gazette dissolved via voluntary strike-off

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30/04/2024

First Gazette notice for voluntary strike-off

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22/04/2024

Application to strike the company off the register

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21/11/2023

Confirmation statement made on 2023-11-08 with no updates

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03/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (6 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

24/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

09/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (6 pages)

18/12/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (5 pages)

14/08/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

11/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

07/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

21/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (5 pages)

06/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (7 pages)

21/02/2018

Secretary's details changed for Amanda Mason on 2018-02-19

View PDF (1 pages)

19/02/2018

Register(s) moved to registered inspection location Lowin House Tregolls Road Truro Cornwall TR1 2NA

View PDF (1 pages)

19/02/2018

Director's details changed for Mr John Howard Mason on 2018-02-19

View PDF (2 pages)

19/02/2018

Register inspection address has been changed to Lowin House Tregolls Road Truro Cornwall TR1 2NA

View PDF (1 pages)

15/02/2018

Registered office address changed from Victoria Chambers 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB to Tregenna Castle Hotel Trelyon Avenue St Ives Cornwall TR26 2DE on 2018-02-15

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

30/06/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

18/11/2016

Satisfaction of charge 3 in full

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18/11/2016

Satisfaction of charge 2 in full

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14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

03/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

04/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

04/02/2015

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (11 pages)

20/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

30/09/2013

Director's details changed for Mr John Howard Mason on 2013-09-30

View PDF (2 pages)

01/08/2013

Full accounts made up to 2012-10-31

View PDF (11 pages)

28/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption full accounts made up to 2011-10-31

View PDF (12 pages)

12/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

15/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (12 pages)

10/02/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (12 pages)

22/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

22/12/2009

Secretary's details changed for Amanda Mason on 2009-11-12

View PDF (1 pages)

22/12/2009

Director's details changed for Mr John Howard Mason on 2009-11-12

View PDF (2 pages)

26/05/2009

Gbp ic 100/95\22/04/09\gbp sr 5@1=5\

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26/05/2009

Resolutions

View PDF (2 pages)

07/05/2009

Appointment terminated director mark kenny

View PDF (1 pages)

13/02/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

20/01/2009

Return made up to 12/11/08; full list of members

View PDF (5 pages)

28/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

13/12/2007

Return made up to 12/11/07; full list of members

View PDF (7 pages)

14/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

06/03/2007

Return made up to 12/11/06; full list of members

View PDF (8 pages)

21/04/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

08/02/2006

Return made up to 12/11/05; full list of members

View PDF (8 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

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23/02/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

22/11/2004

Return made up to 12/11/04; full list of members

View PDF (8 pages)

03/09/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

10/12/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

18/06/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

18/03/2003

Registered office changed on 18/03/03 from: central house 582-586 kingsbury road erdington birmingham B24 9ND

View PDF (1 pages)

19/11/2002

Registered office changed on 19/11/02 from: central house 582-586 kingsbury road erdington birmingham B24 9ND

View PDF (1 pages)

13/11/2002

Registered office changed on 13/11/02 from: central house 582-586 kingsbury road erdington birmingham west midlands B24 9ND

View PDF (1 pages)

02/11/2002

Return made up to 12/11/02; full list of members

View PDF (8 pages)

01/03/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

07/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

27/02/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

06/11/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

16/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

16/12/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

11/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

09/11/1998

Return made up to 12/11/98; full list of members

View PDF (8 pages)

24/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

10/11/1997

Return made up to 12/11/97; no change of members

View PDF (6 pages)

17/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

08/01/1997

Registered office changed on 08/01/97 from: victoria chambers 100 boldmere road sutton coldfield west midlands B73 5UB

View PDF (1 pages)

13/11/1996

Return made up to 12/11/96; no change of members

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08/11/1996

Resolutions

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08/11/1996

Resolutions

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08/11/1996

Resolutions

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19/02/1996

Accounts for a small company made up to 1995-10-31

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28/11/1995

Return made up to 12/11/95; full list of members

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02/10/1995

Accounts for a small company made up to 1994-10-31

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04/07/1995

Declaration of satisfaction of mortgage/charge

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28/06/1995

Particulars of mortgage/charge

View PDF (28 pages)

23/06/1995

Particulars of mortgage/charge

View PDF (28 pages)

09/05/1995

Return made up to 12/11/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/09/1994

Accounts for a small company made up to 1993-10-31

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15/12/1993

Return made up to 12/11/93; no change of members

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24/03/1993

Accounts for a small company made up to 1992-10-31

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23/11/1992

Return made up to 12/11/92; no change of members

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13/05/1992

Accounts for a small company made up to 1991-10-31

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06/04/1992

Accounting reference date shortened from 31/12 to 31/10

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27/03/1992

Particulars of mortgage/charge

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05/12/1991

Secretary resigned;new secretary appointed

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05/12/1991

Return made up to 12/11/91; full list of members

View PDF (5 pages)

05/07/1991

Director resigned;new director appointed

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05/07/1991

New director appointed

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03/06/1991

Accounting reference date notified as 31/12

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02/06/1991

Ad 19/05/91--------- £ si 98@1=98 £ ic 2/100

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21/01/1991

Memorandum and Articles of Association

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14/01/1991

Certificate of change of name

View PDF (2 pages)

12/12/1990

Secretary resigned;new secretary appointed

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12/12/1990

Director resigned;new director appointed

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06/12/1990

Resolutions

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06/12/1990

Registered office changed on 06/12/90 from: 2 baches street london N1 6UB

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12/11/1990

Incorporation

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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

31/10/2022

Last change occurred

31/10/2022

Accounts

Dormant

Last made up date

31/10/2022

Next account date

31/10/2023

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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
Mason, Amanda	Secretary	23/02/2005 - Present	-
Kenny, Mark Stephen	Secretary	28/11/1991 - 23/02/2005	1

Persons with Significant Control

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

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Description

About BIRMINGHAM MORTGAGE COMPANY LIMITED

BIRMINGHAM MORTGAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 12/11/1990 with the registered office located at Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall TR26 2DE. There is currently 1 active director 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 MORTGAGE COMPANY LIMITED?

BIRMINGHAM MORTGAGE COMPANY LIMITED is currently Dissolved. It was registered on 12/11/1990 and dissolved on 16/07/2024.

Where is BIRMINGHAM MORTGAGE COMPANY LIMITED located?

BIRMINGHAM MORTGAGE COMPANY LIMITED is registered at Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall TR26 2DE.

What does BIRMINGHAM MORTGAGE COMPANY LIMITED do?

BIRMINGHAM MORTGAGE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM MORTGAGE COMPANY LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.