GKN DRIVELINE BIRMINGHAM LIMITED

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GKN DRIVELINE BIRMINGHAM LIMITED

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Key Data

Status

Active

Company No.

00121799

Incorporation date

04/05/1912

Size

Full

Contacts

Registered address

Registered address

2nd Floor Nova North 11 Bressenden Place, London SW1E 5BYCopy
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Latest events (Record since 21/11/2022)
dot icon19/09/2025
Full accounts made up to 2024-12-31
dot icon11/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon28/09/2024
Full accounts made up to 2023-12-31
dot icon02/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon13/08/2024
Change of details for Gkn Automotive Limited as a person with significant control on 2024-08-12
dot icon13/08/2024
Change of details for Gkn Automotive Limited as a person with significant control on 2024-08-12
dot icon12/08/2024
Change of details for Gkn Automotive Limited as a person with significant control on 2024-08-12
dot icon12/08/2024
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 2024-08-12
dot icon12/08/2024
Registered office address changed from 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2024-08-12
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon01/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon18/08/2023
Register(s) moved to registered office address 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
dot icon20/04/2023
Registered office address changed from Chester Road Erdington Birmingham B24 0RB to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20
dot icon11/01/2023
Termination of appointment of Hannes Hellweger as a director on 2022-12-31
dot icon11/01/2023
Termination of appointment of Ian Peter Lycett as a director on 2022-12-31
dot icon21/11/2022
Termination of appointment of Mark Jeremy Gabriel as a director on 2022-10-31
dot icon21/11/2022
Termination of appointment of Ian Michael Strachan as a director on 2022-10-31
dot icon21/11/2022
Appointment of Mr John Nicholson as a director on 2022-10-31
dot icon21/11/2022
Appointment of Emma Jayne Hayward as a director on 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
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

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

55
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Strachan, Ian Michael
Director
05/03/2020 - 31/10/2022
1
Bird, Malcolm Hugh
Director
04/01/1993 - 15/10/1993
3
Kalyandjian, Sarkis
Director
04/02/1993 - 12/07/1993
4
Meadows, Simon Nicholas
Director
09/09/2016 - 28/09/2018
19
Richards, Matthew John
Director
04/07/2018 - 18/12/2020
110

Persons with Significant Control

1
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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 GKN DRIVELINE BIRMINGHAM LIMITED

GKN DRIVELINE BIRMINGHAM LIMITED is an(a) Active company incorporated on 04/05/1912 with the registered office located at 2nd Floor Nova North 11 Bressenden Place, London SW1E 5BY. There are currently 2 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 GKN DRIVELINE BIRMINGHAM LIMITED?

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GKN DRIVELINE BIRMINGHAM LIMITED is currently Active. It was registered on 04/05/1912 .

Where is GKN DRIVELINE BIRMINGHAM LIMITED located?

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GKN DRIVELINE BIRMINGHAM LIMITED is registered at 2nd Floor Nova North 11 Bressenden Place, London SW1E 5BY.

What does GKN DRIVELINE BIRMINGHAM LIMITED do?

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GKN DRIVELINE BIRMINGHAM LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for GKN DRIVELINE BIRMINGHAM LIMITED?

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The latest filing was on 19/09/2025: Full accounts made up to 2024-12-31.