BIRMINGHAM VENEERS LIMITED

Key Data

Status

Liquidation

Company No.

07277969

Incorporation date

08/06/2010

Size

Total Exemption Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2010)

24/06/2025

Resolutions

View PDF (1 pages)

24/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/06/2025

Statement of affairs

View PDF (10 pages)

24/06/2025

Registered office address changed from The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE to The Silwerworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2025-06-24

View PDF (3 pages)

21/05/2025

Registration of charge 072779690002, created on 2025-05-21

View PDF (23 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

19/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

23/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

21/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

05/08/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

05/08/2020

Cessation of Victor Paul Ferguson as a person with significant control on 2019-04-01

View PDF (1 pages)

05/08/2020

Notification of Panel Edge Products (Holdings) Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

08/04/2019

Registration of charge 072779690001, created on 2019-04-04

View PDF (9 pages)

04/04/2019

Micro company accounts made up to 2017-12-31

View PDF (1 pages)

18/02/2019

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

14/02/2018

Micro company accounts made up to 2017-06-30

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

18/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

01/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (3 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (3 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

11/10/2013

Certificate of change of name

View PDF (3 pages)

25/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (3 pages)

25/07/2013

Director's details changed for Victor Paul Ferguson on 2011-09-27

View PDF (2 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (3 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/10/2011

Registered office address changed from the Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom on 2011-10-20

View PDF (2 pages)

17/10/2011

Registered office address changed from 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX on 2011-10-17

View PDF (1 pages)

09/09/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

22/06/2010

Appointment of Victor Paul Ferguson as a director

View PDF (3 pages)

22/06/2010

Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 2010-06-22

View PDF (2 pages)

22/06/2010

Termination of appointment of Ceri John as a director

View PDF (2 pages)

08/06/2010

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-67.68 % *

* during past year

Cash in Bank

£3,568.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

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
22
2.09K
-
0.00
11.04K
-

2022
22
13.76K
-
0.00
3.57K
-

2022
22
13.76K
-
0.00
3.57K
-

Employees

2022

Employees

22 0 % *

Net Assets(GBP)

13.76K £558.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.57K £-67.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ceri Richard John	Director	08/06/2010 - 08/06/2010	4153
Ferguson, Victor Paul	Director	08/06/2010 - Present	5

Persons with Significant Control

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

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Liquidation

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Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

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Turnover:

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GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

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Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About BIRMINGHAM VENEERS LIMITED

BIRMINGHAM VENEERS LIMITED is an(a) Liquidation company incorporated on 08/06/2010 with the registered office located at The Silwerworks 67-71 Northwood Street, Jewellery Quarter, Birmingham B3 1TX. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM VENEERS LIMITED?

BIRMINGHAM VENEERS LIMITED is currently Liquidation. It was registered on 08/06/2010 .

Where is BIRMINGHAM VENEERS LIMITED located?

BIRMINGHAM VENEERS LIMITED is registered at The Silwerworks 67-71 Northwood Street, Jewellery Quarter, Birmingham B3 1TX.

What does BIRMINGHAM VENEERS LIMITED do?

BIRMINGHAM VENEERS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

How many employees does BIRMINGHAM VENEERS LIMITED have?

BIRMINGHAM VENEERS LIMITED had 22 employees in 2022.

What is the latest filing for BIRMINGHAM VENEERS LIMITED?

The latest filing was on 24/06/2025: Resolutions.