BIRMINGHAM SWALLOW INVESTMENTS LIMITED

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BIRMINGHAM SWALLOW INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

07009643

Incorporation date

04/09/2009

Size

Small

Contacts

Registered address

Registered address

Unit 2, Kenyon Forge, Kenyon Street, Birmingham B18 6DHCopy
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Latest events (Record since 04/09/2009)
dot icon25/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2025
First Gazette notice for voluntary strike-off
dot icon02/09/2025
Application to strike the company off the register
dot icon24/07/2025
Cessation of Birmingham Project Partnership as a person with significant control on 2025-07-16
dot icon17/07/2025
Termination of appointment of Peter Ligertwood as a director on 2025-07-17
dot icon11/06/2025
Accounts for a small company made up to 2024-09-30
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon27/06/2024
Accounts for a small company made up to 2023-09-30
dot icon09/04/2024
Director's details changed for Mr Steve Westhorpe on 2024-03-30
dot icon05/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon26/06/2023
Accounts for a small company made up to 2022-09-30
dot icon21/05/2023
Change of details for Birmingham Project Partnership as a person with significant control on 2023-05-08
dot icon21/05/2023
Change of details for Zyox Ltd as a person with significant control on 2023-05-08
dot icon08/05/2023
Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry West Midlands CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 2023-05-08
dot icon13/09/2022
Accounts for a small company made up to 2021-09-30
dot icon06/09/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon04/01/2022
Appointment of Mr Peter Ligertwood as a director on 2022-01-04
dot icon04/01/2022
Termination of appointment of Neil Edward Smith as a director on 2021-12-25
dot icon08/09/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon08/06/2021
Accounts for a small company made up to 2020-09-30
dot icon16/10/2020
Director's details changed for Mr Steve Westhorpe on 2020-10-16
dot icon10/09/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon28/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon06/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon01/07/2019
Accounts for a dormant company made up to 2018-09-30
dot icon08/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon09/07/2018
Accounts for a dormant company made up to 2017-09-30
dot icon16/09/2017
Director's details changed for Mr Neil Edward Smith on 2017-09-03
dot icon08/09/2017
Confirmation statement made on 2017-09-04 with no updates
dot icon14/06/2017
Current accounting period extended from 2017-08-31 to 2017-09-30
dot icon06/06/2017
Accounts for a dormant company made up to 2016-08-31
dot icon13/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon06/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon07/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon10/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon10/09/2014
Director's details changed for Mr Neil Edward Smith on 2014-09-10
dot icon12/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon11/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon03/06/2013
Accounts for a dormant company made up to 2012-08-31
dot icon18/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon30/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon05/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon27/06/2011
Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2011-06-27
dot icon01/06/2011
Accounts for a dormant company made up to 2010-08-31
dot icon11/11/2010
Previous accounting period shortened from 2010-09-30 to 2010-08-31
dot icon25/10/2010
Resolutions
dot icon25/10/2010
Statement of capital following an allotment of shares on 2010-10-19
dot icon25/10/2010
Termination of appointment of Peter Ligertwood as a director
dot icon25/10/2010
Appointment of Steve Westhorpe as a director
dot icon13/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon03/12/2009
Appointment of Neil Smith as a director
dot icon03/12/2009
Termination of appointment of Roy Botterill as a director
dot icon20/11/2009
Appointment of Peter Ligertwood as a director
dot icon20/11/2009
Termination of appointment of Harvey Ingram Secretaries Limited as a secretary
dot icon20/11/2009
Termination of appointment of a director
dot icon16/11/2009
Certificate of change of name
dot icon16/11/2009
Change of name notice
dot icon04/09/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/09/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ligertwood, Peter
Director
13/11/2009 - 19/10/2010
52
Ligertwood, Peter
Director
04/01/2022 - 17/07/2025
52
Botterill, Roy
Director
04/09/2009 - 13/11/2009
128
HARVEY INGRAM SECRETARIES LIMITED
Corporate Secretary
04/09/2009 - 13/11/2009
145
Smith, Neil Edward
Director
13/11/2009 - 25/12/2021
20

Persons with Significant Control

3
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 SWALLOW INVESTMENTS LIMITED

BIRMINGHAM SWALLOW INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/09/2009 with the registered office located at Unit 2, Kenyon Forge, Kenyon Street, Birmingham B18 6DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM SWALLOW INVESTMENTS LIMITED?

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BIRMINGHAM SWALLOW INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/09/2009 and dissolved on 25/11/2025.

Where is BIRMINGHAM SWALLOW INVESTMENTS LIMITED located?

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BIRMINGHAM SWALLOW INVESTMENTS LIMITED is registered at Unit 2, Kenyon Forge, Kenyon Street, Birmingham B18 6DH.

What does BIRMINGHAM SWALLOW INVESTMENTS LIMITED do?

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BIRMINGHAM SWALLOW INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM SWALLOW INVESTMENTS LIMITED?

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The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.