BIRMINGHAM SCIENCE LIMITED

Key Data

Status

Active

Company No.

11201902

Incorporation date

13/02/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2018)

08/04/2026

Director's details changed for Mr Kevin James Crotty on 2026-04-08

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

02/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (4 pages)

02/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (47 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (3 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (46 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

19/06/2024

Appointment of Mr Mark Andrew Leech as a director on 2024-06-06

View PDF (2 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

09/01/2024

Appointment of John Roderick Marland as a director on 2023-12-13

View PDF (2 pages)

09/01/2024

Appointment of Mr Kevin James Crotty as a director on 2023-12-13

View PDF (2 pages)

08/01/2024

Termination of appointment of Peter Andrew Crowther as a director on 2023-11-03

View PDF (1 pages)

08/01/2024

Termination of appointment of Kate Victoria Lawlor as a director on 2023-12-22

View PDF (1 pages)

25/10/2023

Appointment of Ciara Keeling as a director on 2023-10-04

View PDF (2 pages)

19/10/2023

Director's details changed for Mrs Kate Victoria Lawlor on 2023-09-14

View PDF (2 pages)

19/10/2023

Director's details changed for Peter Andrew Crowther on 2023-09-14

View PDF (2 pages)

26/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

26/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (44 pages)

26/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

16/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (10 pages)

20/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (44 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

20/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of David John Hardman as a director on 2021-12-31

View PDF (1 pages)

18/08/2021

Second filing for the appointment of Peter Andrew Crowther as a director

View PDF (3 pages)

01/06/2021

Appointment of Bradley Lloyd Oliver Topps as a director on 2021-05-17

View PDF (2 pages)

17/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

09/04/2021

Resolutions

View PDF (2 pages)

09/04/2021

Resolutions

View PDF (3 pages)

09/04/2021

Memorandum and Articles of Association

View PDF (12 pages)

09/04/2021

Satisfaction of charge 112019020002 in full

View PDF (4 pages)

09/04/2021

Satisfaction of charge 112019020001 in full

View PDF (4 pages)

26/03/2021

Registration of charge 112019020003, created on 2021-03-19

View PDF (54 pages)

17/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

01/02/2021

Registration of charge 112019020002, created on 2021-01-26

View PDF (66 pages)

25/11/2020

Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

25/11/2020

Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

01/10/2020

Termination of appointment of Philip Andrew Kemp as a director on 2020-09-30

View PDF (1 pages)

12/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

25/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

19/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

13/11/2018

Termination of appointment of Kevin James Crotty as a director on 2018-11-08

View PDF (1 pages)

20/09/2018

Appointment of Dr David John Hardman as a director on 2018-09-11

View PDF (2 pages)

18/09/2018

Appointment of Ms Kate Victoria Lawlor as a director on 2018-09-11

View PDF (2 pages)

18/09/2018

Termination of appointment of Mark Andrew Leech as a director on 2018-09-11

View PDF (1 pages)

12/07/2018

Current accounting period shortened from 2019-02-28 to 2018-09-30

View PDF (1 pages)

19/06/2018

Director's details changed for Philip Andrew Kemp on 2018-06-14

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Christopher George Oglesby on 2018-05-29

View PDF (2 pages)

07/06/2018

Director's details changed for Mark Andrew Leech on 2018-05-29

View PDF (2 pages)

07/06/2018

Director's details changed for Philip Andrew Kemp on 2018-05-29

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Peter Andrew Crowther on 2018-05-29

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Kevin James Crotty on 2018-05-29

View PDF (2 pages)

07/06/2018

Change of details for Bruntwood Science Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Registered office address changed from York House York Street Manchester M2 3BB United Kingdom to Union Albert Square Manchester M2 6LW on 2018-05-29

View PDF (1 pages)

20/04/2018

Resolutions

View PDF (3 pages)

20/04/2018

Registration of charge 112019020001, created on 2018-04-18

View PDF (61 pages)

22/03/2018

Cessation of Inhoco Formations Limited as a person with significant control on 2018-03-21

View PDF (1 pages)

22/03/2018

Notification of Bruntwood Science Limited as a person with significant control on 2018-03-21

View PDF (2 pages)

21/03/2018

Appointment of Mr Christopher George Oglesby as a director on 2018-03-13

View PDF (2 pages)

21/03/2018

Appointment of Kevin James Crotty as a director on 2018-03-13

View PDF (2 pages)

21/03/2018

Appointment of Mark Andrew Leech as a director on 2018-03-13

View PDF (2 pages)

21/03/2018

Appointment of Philip Andrew Kemp as a director on 2018-03-13

View PDF (2 pages)

21/03/2018

Termination of appointment of Roger Hart as a director on 2018-03-13

View PDF (1 pages)

21/03/2018

Termination of appointment of Inhoco Formations Limited as a director on 2018-03-13

View PDF (1 pages)

21/03/2018

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to York House York Street Manchester M2 3BB on 2018-03-21

View PDF (1 pages)

21/03/2018

Termination of appointment of a G Secretarial Limited as a secretary on 2018-03-13

View PDF (1 pages)

21/03/2018

Appointment of Mr Peter Andrew Crowther as a director on 2018-03-13

View PDF (3 pages)

21/03/2018

Termination of appointment of a G Secretarial Limited as a director on 2018-03-13

View PDF (1 pages)

13/02/2018

Incorporation

View PDF (24 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

30/09/2024

Next confirmation date

12/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Hart, Roger	Director	13/02/2018 - 13/03/2018	1272
Crotty, Kevin James	Director	13/03/2018 - 08/11/2018	144
Crotty, Kevin James	Director	13/12/2023 - Present	144
Crowther, Peter Andrew	Director	13/03/2018 - 03/11/2023	73
Oglesby, Christopher George	Director	13/03/2018 - Present	192

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIRMINGHAM SCIENCE LIMITED

BIRMINGHAM SCIENCE LIMITED is an(a) Active company incorporated on 13/02/2018 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 6 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 SCIENCE LIMITED?

BIRMINGHAM SCIENCE LIMITED is currently Active. It was registered on 13/02/2018 .

Where is BIRMINGHAM SCIENCE LIMITED located?

BIRMINGHAM SCIENCE LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BIRMINGHAM SCIENCE LIMITED do?

BIRMINGHAM SCIENCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM SCIENCE LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Mr Kevin James Crotty on 2026-04-08.