BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED

Key Data

Status

Active

Company No.

09621110

Incorporation date

03/06/2015

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2015)

16/08/2025

Termination of appointment of Keith Hutton Simpson as a director on 2025-08-15

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Mr Steven Robert Brunton Waters as a director on 2025-05-20

View PDF (2 pages)

02/04/2025

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

View PDF (9 pages)

03/12/2024

Appointment of Mr David Mark Harris as a director on 2024-11-29

View PDF (2 pages)

13/09/2024

Termination of appointment of Kathryn Elizabeth James as a director on 2024-09-12

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

02/04/2024

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

View PDF (9 pages)

01/02/2024

Termination of appointment of Paul John Kitson as a director on 2024-01-18

View PDF (1 pages)

09/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

08/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

04/05/2023

Appointment of Mr Paul John Kitson as a director on 2023-05-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Robert Edward James as a director on 2022-12-31

View PDF (1 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

09/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

10/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Jacqueline Kennedey as a director on 2020-06-30

View PDF (1 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

11/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

02/01/2020

Appointment of Mr Robert Edward James as a director on 2019-12-19

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

17/06/2019

Change of details for Birmingham Wholesale Fresh Produce Association Limited as a person with significant control on 2019-06-01

View PDF (2 pages)

24/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

30/09/2018

Termination of appointment of Simon James Garrad as a director on 2018-09-21

View PDF (1 pages)

16/07/2018

Appointment of Mr Ian Stuart Chaplin as a director on 2018-07-16

View PDF (2 pages)

16/07/2018

Appointment of Kathryn Elizabeth James as a director on 2018-07-16

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Simon James Garrad on 2017-09-30

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (3 pages)

15/06/2018

Director's details changed for Mr Simon James Garrad on 2017-09-30

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Edward John Price on 2017-09-30

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Keith Hutton Simpson on 2017-09-30

View PDF (2 pages)

15/06/2018

Director's details changed for Mrs Jacqueline Kennedey on 2017-09-30

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Mark David Tate on 2017-09-30

View PDF (2 pages)

04/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

13/03/2018

Registered office address changed from C/O Technolink (U.K.) Limited Oak Lodge Marshall Lake Road Shirley Solihull West Midlands B90 4RB England to Unit 7 Nobel Way the Hub Birmingham B6 7EU on 2018-03-13

View PDF (1 pages)

12/10/2017

Appointment of Mr Simon James Garrad as a director on 2017-09-22

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

11/04/2017

Termination of appointment of Peter Jones as a director on 2017-03-31

View PDF (1 pages)

27/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

11/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (8 pages)

11/06/2016

Registered office address changed from C/O Legal Services Department 10 Woodcock Street Birmingham B7 4BL England to C/O Technolink (U.K.) Limited Oak Lodge Marshall Lake Road Shirley Solihull West Midlands B90 4RB on 2016-06-11

View PDF (1 pages)

19/05/2016

Current accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

19/05/2016

Appointment of Mr Mark David Tate as a director on 2016-05-13

View PDF (2 pages)

19/05/2016

Appointment of Mr Edward John Price as a director on 2016-05-13

View PDF (2 pages)

17/05/2016

Appointment of Mr Keith Hutton Simpson as a director on 2016-05-13

View PDF (2 pages)

17/05/2016

Appointment of Mrs Jacqueline Kennedey as a director on 2016-05-13

View PDF (2 pages)

03/06/2015

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/06/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
65.78K
-
0.00
851.76K
-

2022
3
21.46K
-
0.00
471.24K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark David Tate	Director	13/05/2016 - Present	13
Garrad, Simon James	Director	22/09/2017 - 21/09/2018	-
Kitson, Paul John	Director	01/05/2023 - 18/01/2024	2
Andrews, Philip Michael	Director	01/03/2025 - Present	-
Mr Keith Hutton Simpson	Director	13/05/2016 - 15/08/2025	2

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

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SC278017

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

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Description

About BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED

BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED is an(a) Active company incorporated on 03/06/2015 with the registered office located at Unit 7 Nobel Way, The Hub, Birmingham B6 7EU. 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 WHOLESALE MARKET COMPANY LIMITED?

BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED is currently Active. It was registered on 03/06/2015 .

Where is BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED located?

BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED is registered at Unit 7 Nobel Way, The Hub, Birmingham B6 7EU.

What does BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED do?

BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM WHOLESALE MARKET COMPANY LIMITED?

The latest filing was on 16/08/2025: Termination of appointment of Keith Hutton Simpson as a director on 2025-08-15.