BIRMINGHAM SPECIALITIES LIMITED

Register to unlock more data on OkredoRegister

BIRMINGHAM SPECIALITIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00230677

Incorporation date

23/05/1928

Size

Full

Contacts

Registered address

Registered address

Lincoln Works, Moor Lane, Witton,, Birmingham B6 7HECopy
copy info iconCopy
See on map
Latest events (Record since 23/05/1928)
dot icon16/10/2025
Termination of appointment of Keith Robert Gardner as a director on 2025-10-14
dot icon16/10/2025
Appointment of Mr Neil Robert Matthews as a director on 2025-10-14
dot icon29/09/2025
Confirmation statement made on 2025-08-22 with no updates
dot icon23/07/2025
Full accounts made up to 2024-12-31
dot icon31/10/2024
Confirmation statement made on 2024-08-22 with no updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon05/09/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon05/09/2023
Termination of appointment of Wendy Ann Hickson as a secretary on 2023-08-31
dot icon05/09/2023
Termination of appointment of Wendy Ann Hickson as a director on 2023-08-31
dot icon09/08/2023
Full accounts made up to 2022-12-31
dot icon23/08/2022
Confirmation statement made on 2022-08-22 with no updates
dot icon08/08/2022
Full accounts made up to 2021-12-31
dot icon03/12/2021
Termination of appointment of Paul Alfred Lebbon as a director on 2021-11-30
dot icon07/09/2021
Full accounts made up to 2020-12-31
dot icon23/08/2021
Confirmation statement made on 2021-08-22 with no updates
dot icon10/11/2020
Director's details changed for Mr Scott Andrew Mawby on 2020-09-28
dot icon24/08/2020
Confirmation statement made on 2020-08-22 with no updates
dot icon18/08/2020
Full accounts made up to 2019-12-31
dot icon09/07/2020
Termination of appointment of Kenneth John Stonehill as a director on 2020-06-30
dot icon02/03/2020
Appointment of Mr Scott Andrew Mawby as a director on 2020-02-19
dot icon28/08/2019
Confirmation statement made on 2019-08-22 with no updates
dot icon07/08/2019
Accounts for a small company made up to 2018-12-31
dot icon28/02/2019
Appointment of Mr Paul Alfred Lebbon as a director on 2019-02-22
dot icon28/02/2019
Termination of appointment of Anders Birger Knutsson as a director on 2019-02-22
dot icon28/02/2019
Director's details changed for Mr Keith Robert Gardner on 2019-01-04
dot icon06/09/2018
Accounts for a small company made up to 2017-12-31
dot icon23/08/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon15/05/2018
Director's details changed for Miss Wendy Ann Hickson on 2018-05-15
dot icon15/05/2018
Secretary's details changed for Wendy Ann Hickson on 2018-05-15
dot icon15/05/2018
Appointment of Mr Keith Robert Gardner as a director on 2018-05-04
dot icon24/08/2017
Confirmation statement made on 2017-08-22 with no updates
dot icon27/07/2017
Full accounts made up to 2016-12-31
dot icon12/09/2016
Full accounts made up to 2015-12-31
dot icon26/08/2016
Confirmation statement made on 2016-08-22 with updates
dot icon05/02/2016
Resolutions
dot icon08/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon17/08/2015
Full accounts made up to 2014-12-31
dot icon23/06/2015
Statement of company's objects
dot icon23/06/2015
Resolutions
dot icon11/06/2015
Termination of appointment of Claes Harald Hjalmar Hjalmarson as a director on 2015-05-20
dot icon11/06/2015
Termination of appointment of Richard Charles Bettinson as a director on 2015-05-20
dot icon30/10/2014
Appointment of Mr Anders Birger Knutsson as a director on 2014-10-23
dot icon06/10/2014
Full accounts made up to 2014-03-31
dot icon01/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon28/07/2014
Appointment of Miss Wendy Ann Hickson as a director on 2014-06-18
dot icon28/07/2014
Appointment of Mr Claes Harald Hjalmarson as a director on 2014-06-18
dot icon28/07/2014
Appointment of Mr Peter Ian Rowlands as a director on 2014-06-18
dot icon28/07/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
dot icon28/07/2014
Termination of appointment of John Richard Bettinson as a director on 2014-06-18
dot icon17/12/2013
Full accounts made up to 2013-03-31
dot icon18/09/2013
Satisfaction of charge 1 in full
dot icon09/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon05/12/2012
Full accounts made up to 2012-03-31
dot icon03/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon10/07/2012
Statement of capital following an allotment of shares on 2012-07-10
dot icon05/12/2011
Full accounts made up to 2011-03-31
dot icon06/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon07/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon07/09/2010
Director's details changed for Dr John Richard Bettinson on 2010-08-22
dot icon07/09/2010
Director's details changed for Richard Charles Bettinson on 2010-08-22
dot icon24/08/2010
Full accounts made up to 2010-03-31
dot icon04/02/2010
Director's details changed for Kenneth John Stonehill on 2010-01-01
dot icon30/09/2009
Accounts for a medium company made up to 2009-03-31
dot icon28/08/2009
Return made up to 22/08/09; full list of members
dot icon20/01/2009
Accounts for a medium company made up to 2008-03-31
dot icon11/09/2008
Return made up to 22/08/08; full list of members
dot icon17/12/2007
Accounts for a small company made up to 2007-03-31
dot icon11/09/2007
Return made up to 22/08/07; full list of members
dot icon11/09/2007
Director's particulars changed
dot icon11/09/2007
Location of register of members
dot icon11/12/2006
Secretary resigned
dot icon11/12/2006
New secretary appointed
dot icon07/11/2006
Accounts for a small company made up to 2006-03-31
dot icon19/09/2006
Return made up to 22/08/06; full list of members
dot icon19/09/2006
Director's particulars changed
dot icon08/11/2005
Accounts for a small company made up to 2005-03-31
dot icon14/09/2005
Return made up to 22/08/05; full list of members
dot icon23/11/2004
Accounts for a small company made up to 2004-03-31
dot icon14/09/2004
Return made up to 22/08/04; full list of members
dot icon09/01/2004
Auditor's resignation
dot icon09/12/2003
Memorandum and Articles of Association
dot icon09/12/2003
Resolutions
dot icon17/11/2003
Accounts for a medium company made up to 2003-03-31
dot icon16/09/2003
Return made up to 22/08/03; full list of members
dot icon06/11/2002
£ ic 2550/850 28/10/02 £ sr 1700@1=1700
dot icon06/11/2002
Resolutions
dot icon02/11/2002
Accounts for a medium company made up to 2002-03-31
dot icon12/09/2002
Return made up to 22/08/02; full list of members
dot icon02/11/2001
Accounts for a medium company made up to 2001-03-31
dot icon25/09/2001
Return made up to 22/08/01; full list of members
dot icon16/05/2001
Director resigned
dot icon23/10/2000
Accounts for a medium company made up to 2000-03-31
dot icon18/09/2000
Return made up to 22/08/00; full list of members
dot icon14/09/2000
Director resigned
dot icon01/11/1999
Accounts for a small company made up to 1999-03-31
dot icon17/09/1999
Return made up to 22/08/99; full list of members
dot icon29/03/1999
Memorandum and Articles of Association
dot icon29/03/1999
Resolutions
dot icon16/11/1998
Accounts for a small company made up to 1998-03-31
dot icon18/09/1998
Return made up to 22/08/98; no change of members
dot icon19/11/1997
Accounts for a small company made up to 1997-03-31
dot icon27/10/1997
Return made up to 22/08/97; no change of members
dot icon06/11/1996
Accounts for a small company made up to 1996-03-31
dot icon11/09/1996
Return made up to 22/08/96; full list of members
dot icon16/11/1995
Accounts for a small company made up to 1995-03-31
dot icon06/10/1995
Return made up to 22/08/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounts for a small company made up to 1994-03-31
dot icon31/08/1994
Return made up to 22/08/94; full list of members
dot icon17/11/1993
Accounts for a small company made up to 1993-03-31
dot icon18/10/1993
Return made up to 22/08/93; no change of members
dot icon05/11/1992
Accounts for a small company made up to 1992-03-31
dot icon22/09/1992
Return made up to 22/08/92; no change of members
dot icon24/09/1991
New director appointed
dot icon02/09/1991
Group accounts for a small company made up to 1991-03-31
dot icon02/09/1991
Return made up to 22/08/91; full list of members
dot icon01/11/1990
Accounts for a small company made up to 1990-03-31
dot icon01/11/1990
Return made up to 22/10/90; full list of members
dot icon03/10/1989
Return made up to 02/08/89; full list of members
dot icon21/08/1989
Group accounts for a small company made up to 1989-03-31
dot icon21/06/1989
Director resigned
dot icon17/10/1988
Accounts for a small company made up to 1988-03-31
dot icon22/09/1988
Return made up to 18/08/88; full list of members
dot icon11/12/1987
Full group accounts made up to 1987-03-31
dot icon11/12/1987
Return made up to 26/11/87; full list of members
dot icon29/01/1987
Group of companies' accounts made up to 1986-03-31
dot icon29/01/1987
Return made up to 02/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/05/1928
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

67
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,206,733.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
67
2.46M
-
6.39M
1.21M
-
2022
67
2.46M
-
6.39M
1.21M
-

Employees

2022

Employees

67 Ascended- *

Net Assets(GBP)

2.46M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

6.39M £Ascended- *

Cash in Bank(GBP)

1.21M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowlands, Peter Ian
Director
18/06/2014 - Present
36
Gardner, Keith Robert
Director
04/05/2018 - 14/10/2025
7
Hickson, Wendy Ann
Director
18/06/2014 - 31/08/2023
-
Lebbon, Paul Alfred
Director
22/02/2019 - 30/11/2021
2
Mawby, Scott Andrew
Director
19/02/2020 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

5,849
THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

-

No. of employees:

57
ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN
Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

-

No. of employees:

52
M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ
Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

-

No. of employees:

68
LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ
Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

-

No. of employees:

57
ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

-

No. of employees:

57

Description

copy info iconCopy

About BIRMINGHAM SPECIALITIES LIMITED

BIRMINGHAM SPECIALITIES LIMITED is an(a) Active company incorporated on 23/05/1928 with the registered office located at Lincoln Works, Moor Lane, Witton,, Birmingham B6 7HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM SPECIALITIES LIMITED?

toggle

BIRMINGHAM SPECIALITIES LIMITED is currently Active. It was registered on 23/05/1928 .

Where is BIRMINGHAM SPECIALITIES LIMITED located?

toggle

BIRMINGHAM SPECIALITIES LIMITED is registered at Lincoln Works, Moor Lane, Witton,, Birmingham B6 7HE.

What does BIRMINGHAM SPECIALITIES LIMITED do?

toggle

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

How many employees does BIRMINGHAM SPECIALITIES LIMITED have?

toggle

BIRMINGHAM SPECIALITIES LIMITED had 67 employees in 2022.

What is the latest filing for BIRMINGHAM SPECIALITIES LIMITED?

toggle

The latest filing was on 16/10/2025: Termination of appointment of Keith Robert Gardner as a director on 2025-10-14.