CONCENTRIC BIRMINGHAM LIMITED

Key Data

Status

Active

Company No.

00671254

Incorporation date

29/09/1960

Size

Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1960)

16/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

30/09/2025

Termination of appointment of Martin Kunz as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Appointment of Mr Joshua Michael Meyer as a director on 2025-09-30

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (180 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

09/03/2022

Termination of appointment of David John Woolley as a director on 2022-02-28

View PDF (1 pages)

09/03/2022

Appointment of Mr Martin Kunz as a director on 2022-03-01

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

14/09/2021

Termination of appointment of David Thomas Bessant as a director on 2021-09-14

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (169 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Mr Richard Storer as a director on 2019-11-01

View PDF (2 pages)

23/01/2020

Termination of appointment of John Ian Beadsworth as a director on 2019-10-31

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

23/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

15/03/2018

Termination of appointment of David Thomas Bessant as a secretary on 2018-03-14

View PDF (1 pages)

15/03/2018

Appointment of Mr Marcus Whitehouse as a secretary on 2018-03-14

View PDF (2 pages)

15/03/2018

Appointment of Mr Marcus Whitehouse as a director on 2018-03-14

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

30/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

25/02/2015

Appointment of Mr John Ian Beadsworth as a director on 2015-02-16

View PDF (2 pages)

29/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

07/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

24/01/2013

Miscellaneous

View PDF (1 pages)

28/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

23/10/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

29/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

29/12/2011

Registered office address changed from Gravelly Park Tyburn Road Birmingham B.24. 8H.W. on 2011-12-29

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

01/09/2011

Certificate of change of name

View PDF (3 pages)

01/09/2011

Termination of appointment of Stefan Johannsson as a director

View PDF (1 pages)

01/09/2011

Termination of appointment of Ian Dugan as a director

View PDF (1 pages)

01/09/2011

Appointment of Mr David John Woolley as a director

View PDF (2 pages)

01/09/2011

Director's details changed for Mr David Thomas Bessant on 2011-09-01

View PDF (2 pages)

27/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

17/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

17/01/2010

Appointment of Mr David Thomas Bessant as a director

View PDF (2 pages)

17/01/2010

Appointment of Mr David Thomas Bessant as a secretary

View PDF (1 pages)

17/01/2010

Director's details changed for Stefan Johannsson on 2009-12-17

View PDF (2 pages)

17/01/2010

Termination of appointment of Edward Riley as a director

View PDF (1 pages)

17/01/2010

Termination of appointment of Edward Riley as a secretary

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

02/04/2009

Certificate of change of name

View PDF (2 pages)

09/01/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

09/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/05/2008

Director appointed stefan johannsson

View PDF (4 pages)

10/04/2008

Appointment terminated director david woolley

View PDF (1 pages)

10/04/2008

Appointment terminated director michael attwood

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

07/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

07/01/2008

Location of debenture register

View PDF (1 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

20/03/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

04/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-09-30

View PDF (22 pages)

11/02/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

13/01/2005

Return made up to 21/12/04; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

19/01/2004

Return made up to 21/12/03; full list of members

View PDF (8 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

13/06/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Return made up to 21/12/02; full list of members

View PDF (9 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

26/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

16/08/2001

New director appointed

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

15/01/2001

Return made up to 21/12/00; full list of members

View PDF (11 pages)

20/06/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

28/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

28/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

10/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

20/01/2000

Return made up to 21/12/99; full list of members

View PDF (10 pages)

08/10/1999

Director resigned

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

16/04/1999

New director appointed

View PDF (2 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/01/1999

Return made up to 21/12/98; no change of members

View PDF (7 pages)

09/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Particulars of mortgage/charge

View PDF (12 pages)

16/10/1998

Resolutions

View PDF (2 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

11/02/1998

New director appointed

View PDF (2 pages)

15/01/1998

Return made up to 21/12/97; no change of members

View PDF (8 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

30/04/1997

Director's particulars changed

View PDF (1 pages)

30/04/1997

Return made up to 21/12/96; full list of members; amend

View PDF (10 pages)

20/01/1997

Return made up to 21/12/96; full list of members

View PDF (10 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (3 pages)

27/08/1996

Director's particulars changed

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

09/01/1996

Return made up to 21/12/95; no change of members

View PDF (7 pages)

17/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

11/01/1995

Return made up to 21/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

17/10/1994

Director's particulars changed

View PDF (0 pages)

25/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

18/01/1994

Return made up to 21/12/93; full list of members

View PDF (0 pages)

22/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

21/01/1993

Return made up to 21/12/92; full list of members

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21/10/1992

Return made up to 29/09/92; full list of members

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30/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

24/02/1992

Director resigned

View PDF (0 pages)

02/01/1992

Return made up to 29/09/91; no change of members

View PDF (0 pages)

07/11/1991

Director resigned

View PDF (0 pages)

12/09/1991

Director resigned

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

18/06/1991

New director appointed

View PDF (0 pages)

28/02/1991

Return made up to 21/12/90; no change of members

View PDF (0 pages)

03/01/1991

New director appointed

View PDF (0 pages)

30/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

20/03/1990

New director appointed

View PDF (0 pages)

19/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

26/07/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

25/04/1989

Director resigned

View PDF (0 pages)

03/02/1989

Return made up to 04/01/89; full list of members

View PDF (6 pages)

28/07/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

28/01/1988

Return made up to 30/12/87; full list of members

View PDF (6 pages)

29/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

02/07/1987

New director appointed

View PDF (0 pages)

02/04/1987

Director resigned

View PDF (0 pages)

24/01/1987

Return made up to 29/12/86; full list of members

View PDF (0 pages)

23/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

02/01/1967

Certificate of change of name

View PDF (3 pages)

29/09/1960

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Kunz, Martin	Director	01/03/2022 - 30/09/2025	12
Meyer, Joshua Michael	Director	30/09/2025 - Present	10
Whitehouse, Marcus	Director	14/03/2018 - Present	11
Storer, Richard	Director	01/11/2019 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CONCENTRIC BIRMINGHAM LIMITED

CONCENTRIC BIRMINGHAM LIMITED is an(a) Active company incorporated on 29/09/1960 with the registered office located at Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham B24 8HW. There are currently 3 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 CONCENTRIC BIRMINGHAM LIMITED?

CONCENTRIC BIRMINGHAM LIMITED is currently Active. It was registered on 29/09/1960 .

Where is CONCENTRIC BIRMINGHAM LIMITED located?

CONCENTRIC BIRMINGHAM LIMITED is registered at Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham B24 8HW.

What does CONCENTRIC BIRMINGHAM LIMITED do?

CONCENTRIC BIRMINGHAM LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for CONCENTRIC BIRMINGHAM LIMITED?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-16 with no updates.